1
2OC (HOLDINGS) LIMITED - now
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22
06300204INTERCEDE 2195 LIMITED
- 2007-09-26
06300204 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2008-04-30
IIF 12 - Director → ME
2
ACERGY SERVICES LIMITED - now
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED
- 1995-06-13
01902584TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-01-05 ~ 1994-02-28
IIF 42 - Director → ME
3
ARQIVA HOLDINGS LIMITED - now
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN CASTLE UK HOLDINGS LIMITED
- 2005-10-10
03242381CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2004-08-31 ~ 2007-04-03
IIF 8 - Director → ME
4
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED - 1999-01-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2001-09-03 ~ 2003-01-31
IIF 25 - Director → ME
5
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
1998-01-13 ~ 1999-04-21
IIF 32 - Director → ME
6
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED
- 2007-09-26
06300207 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol
Active Corporate (4 parents)
Officer
2007-09-06 ~ 2008-04-30
IIF 23 - Director → ME
7
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1995-09-12 ~ 1997-03-21
IIF 30 - Director → ME
8
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
2001-11-08 ~ 2001-11-08
IIF 21 - Director → ME
2001-11-28 ~ 2001-11-28
IIF 24 - Director → ME
2001-09-26 ~ 2001-09-26
IIF 35 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 13 - Director → ME
9
FINE WIRES LIMITED - now
BICC COMMUNICATIONS LIMITED
- 1999-10-01
01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
Fourth Floor, 130 Wilton Road, London
Dissolved Corporate (1 parent)
Officer
1998-02-18 ~ 1999-04-21
IIF 31 - Director → ME
10
GL INDUSTRIAL SERVICES UK LTD - now
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-01 ~ 2007-08-31
IIF 14 - Director → ME
11
GLOBAL MARINE SYSTEMS LIMITED
- now 07630173CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED
- 1997-05-29
01708481BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1993-02-03 ~ 1997-03-31
IIF 41 - Director → ME
12
GMEC MANAGEMENT COMPANY LIMITED
06759342 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2012-07-25
IIF 27 - Director → ME
13
HIGHBASIC LIMITED - 1990-06-22
Faculty Building Imperial College, South Kensington, London
Active Corporate (3 parents)
Officer
2009-07-21 ~ 2013-07-31
IIF 33 - Director → ME
14
INTEC TELECOM SYSTEMS LIMITED
- now 02995363ALNERY NO. 1961 LIMITED - 2000-03-16
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-08 ~ 2004-04-08
IIF 28 - Director → ME
15
ALNERY NO. 2218 LIMITED - 2002-04-09
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-09-01 ~ 2016-05-25
IIF 29 - Director → ME
16
Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
Active Corporate (10 parents)
Officer
2022-09-23 ~ 2023-10-07
IIF 39 - Director → ME
17
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2003-06-01 ~ 2008-04-30
IIF 6 - Director → ME
18
NATIONAL GAS METERING LIMITED
- now 09575002NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents)
Officer
2003-10-16 ~ 2008-04-30
IIF 9 - Director → ME
19
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2003-04-08 ~ 2008-04-30
IIF 22 - Director → ME
20
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-03 ~ 2003-01-21
IIF 3 - Director → ME
21
INTERCEDE 1146 LIMITED - 1995-10-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2001-09-03 ~ 2003-01-31
IIF 10 - Director → ME
22
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
2001-09-01 ~ 2003-01-31
IIF 4 - Director → ME
23
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2001-09-03 ~ 2008-04-30
IIF 5 - Director → ME
24
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NEW NATIONAL GRID PLC
- 2002-01-31
04031152INTERCEDE 1610 LIMITED - 2000-08-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (12 parents, 4 offsprings)
Officer
2001-10-23 ~ 2008-04-30
IIF 20 - Director → ME
25
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-09-03 ~ 2003-01-31
IIF 7 - Director → ME
26
INTERCEDE 1812 LIMITED - 2002-10-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (7 parents, 2 offsprings)
Officer
2003-12-05 ~ 2008-04-30
IIF 19 - Director → ME
27
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-01-10 ~ 2003-01-31
IIF 16 - Director → ME
28
GEMSTONE COMPUTERS LIMITED - 1997-11-17
05395219INTERCEDE 849 LIMITED - 1991-02-27
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-09-03 ~ 2003-01-31
IIF 18 - Director → ME
29
GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-10-21 ~ 2007-04-03
IIF 2 - Director → ME
30
NGC PUMPED STORAGE LIMITED - 1996-05-23
02444277FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
03039628SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-18 ~ 2004-03-05
IIF 17 - Director → ME
31
QUALCOMM CAMBRIDGE LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2000-05-25 ~ 2003-05-14
IIF 26 - Director → ME
32
International House, 101 King's Cross Road, London, England
Active Corporate (14 parents)
Officer
2012-12-13 ~ 2019-08-22
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
33
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-10-19 ~ 2008-04-30
IIF 11 - Director → ME
34
550 Wilmslow Road, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2023-10-01 ~ 2025-04-24
IIF 40 - Director → ME
35
UPREACH CHARITABLE COMPANY
- now 08300398UPREACH FOUNDATION - 2014-09-10
Second Home, Hanbury Street, London, England
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
84,087 GBP2016-07-31
Officer
2020-01-21 ~ 2026-01-31
IIF 38 - Director → ME
36
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
03705992BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (3 parents)
Officer
2003-10-16 ~ 2008-04-30
IIF 15 - Director → ME