1
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-03IIF 6 - director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-19IIF 74 - director → ME
3
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Shell Centre, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-12-13 ~ 2000-10-20IIF 61 - director → ME
4
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1998-12-01 ~ 2000-10-20IIF 110 - director → ME
1996-10-25 ~ 1998-11-30IIF 107 - director → ME
5
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2000-10-20IIF 109 - director → ME
6
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1998-12-01 ~ 2000-10-20IIF 108 - director → ME
1996-11-29 ~ 1998-11-30IIF 106 - director → ME
7
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 67 - director → ME
8
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 73 - director → ME
9
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 53 - director → ME
10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 49 - director → ME
11
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 33 - director → ME
12
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 75 - director → ME
13
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 47 - director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-09-24 ~ 2008-09-30IIF 48 - director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-14 ~ 2008-09-30IIF 72 - director → ME
16
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, LondonCorporate (4 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 44 - director → ME
17
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (6 parents)
Officer
2006-08-03 ~ 2008-09-30IIF 32 - director → ME
18
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 3 - director → ME
19
1-3 Strand, LondonCorporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 10 - director → ME
20
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 92 - director → ME
21
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2005-01-05 ~ 2008-09-30IIF 76 - director → ME
22
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2008-04-10 ~ 2008-09-30IIF 78 - director → ME
23
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 68 - director → ME
24
Heritage Court, 41 Athol Street, Douglas, Isle Of ManCorporate (5 parents)
Officer
2002-09-17 ~ 2008-09-30IIF 14 - director → ME
25
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 30 - director → ME
26
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 64 - director → ME
27
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 21 - director → ME
28
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 90 - director → ME
29
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 37 - director → ME
30
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-05-31 ~ 2008-09-30IIF 20 - director → ME
31
Fort Anne, Douglas, Isle Of ManCorporate (6 parents)
Officer
2003-03-11 ~ 2008-09-30IIF 105 - director → ME
32
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 36 - director → ME
33
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 84 - director → ME
34
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2002-12-20 ~ 2008-09-30IIF 94 - director → ME
35
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 19 - director → ME
36
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 12 - director → ME
37
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 66 - director → ME
38
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2002-12-20 ~ 2008-09-30IIF 41 - director → ME
39
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2002-12-20 ~ 2008-09-30IIF 31 - director → ME
40
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 85 - director → ME
41
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2007-09-06 ~ 2008-09-30IIF 9 - director → ME
42
Branch Registration, Refer To Parent RegistryCorporate
Officer
2005-08-16 ~ 2008-09-30IIF 65 - director → ME
43
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 56 - director → ME
44
NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, LondonCorporate (3 parents, 1 offspring)
Officer
2002-12-20 ~ 2008-09-30IIF 55 - director → ME
45
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 38 - director → ME
46
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 96 - director → ME
47
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 11 - director → ME
48
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 70 - director → ME
49
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 104 - director → ME
50
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 88 - director → ME
51
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 27 - director → ME
52
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 22 - director → ME
53
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2003-03-27 ~ 2008-09-30IIF 59 - director → ME
54
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
2003-03-27 ~ 2008-09-30IIF 63 - director → ME
55
Branch Registration, Refer To Parent RegistryCorporate
Officer
2002-12-20 ~ 2008-09-30IIF 34 - director → ME
56
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, LondonCorporate (6 parents)
Officer
2002-12-20 ~ 2006-08-14IIF 8 - director → ME
57
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 79 - director → ME
58
44 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2004-10-06 ~ 2008-09-30IIF 13 - director → ME
59
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 58 - director → ME
60
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-01-11 ~ 2008-11-06IIF 54 - director → ME
61
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-01-12 ~ 2008-11-06IIF 40 - director → ME
62
Branch Registration, Refer To Parent RegistryCorporate
Officer
2006-01-12 ~ 2008-11-06IIF 51 - director → ME
63
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-17 ~ 2008-09-30IIF 62 - director → ME
64
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 98 - director → ME
65
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 101 - director → ME
66
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 25 - director → ME
67
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 60 - director → ME
68
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2002-12-20 ~ 2008-09-30IIF 4 - director → ME
69
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 81 - director → ME
70
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 97 - director → ME
71
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 52 - director → ME
72
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 23 - director → ME
73
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 42 - director → ME
74
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2005-05-10 ~ 2008-09-30IIF 26 - director → ME
75
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-12-06 ~ 2008-09-30IIF 87 - director → ME
76
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 24 - director → ME
77
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 17 - director → ME
78
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 39 - director → ME
79
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 77 - director → ME
80
INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 82 - director → ME
81
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2003-02-18 ~ 2003-12-05IIF 57 - director → ME
82
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2000-08-24 ~ 2004-10-31IIF 89 - director → ME
83
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (7 parents)
Officer
2008-08-15 ~ 2008-09-30IIF 18 - director → ME
84
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30IIF 91 - director → ME
85
NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2005-02-01 ~ 2008-09-30IIF 99 - director → ME
86
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 69 - director → ME
87
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 50 - director → ME
88
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 5 - director → ME
89
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-08-14 ~ 2008-09-30IIF 71 - director → ME
90
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonCorporate (7 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 2 - director → ME
91
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 46 - director → ME
92
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 7 - director → ME
93
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, GibraltarCorporate (5 parents)
Officer
2005-06-29 ~ 2008-09-30IIF 93 - director → ME
94
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (6 parents)
Officer
2005-04-18 ~ 2008-09-30IIF 45 - director → ME
95
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (6 parents)
Officer
2005-04-18 ~ 2008-09-30IIF 16 - director → ME
96
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2003-09-10 ~ 2008-09-30IIF 35 - director → ME
97
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2003-12-01 ~ 2008-09-30IIF 15 - director → ME
98
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 95 - director → ME
99
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-09-17 ~ 2008-09-30IIF 100 - director → ME
100
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2004-09-17 ~ 2008-09-30IIF 83 - director → ME
101
ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 80 - director → ME
102
ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 102 - director → ME
103
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 86 - director → ME
104
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-07-31 ~ 2008-09-30IIF 28 - director → ME
105
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 103 - director → ME
106
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-09-30IIF 43 - director → ME
107
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-10-19 ~ 2008-09-30IIF 29 - director → ME