1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-11-23 ~ 1998-07-31IIF 48 - secretary → ME
2
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
2000-09-25 ~ 2006-10-23IIF 7 - secretary → ME
3
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
2002-10-11 ~ 2006-10-23IIF 21 - secretary → ME
4
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
1997-04-24 ~ 1998-07-14IIF 8 - secretary → ME
5
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
Crawley Court, Winchester, HampshireCorporate (2 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22IIF 19 - secretary → ME
6
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22IIF 5 - secretary → ME
7
AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, HampshireCorporate (3 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22IIF 15 - secretary → ME
8
AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, HampshireCorporate (2 parents)
Officer
2004-10-14 ~ 2006-12-22IIF 27 - secretary → ME
9
TELINK LIMITED - 2011-08-25
Crawley Court, Winchester, HampshireDissolved corporate (4 parents)
Officer
2004-10-14 ~ 2006-12-22IIF 3 - secretary → ME
10
AMPLE DESIGN LIMITED - 2011-08-25
AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, HampshireDissolved corporate (4 parents)
Officer
2004-10-14 ~ 2006-12-22IIF 53 - secretary → ME
11
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
Matrix House, Basing View, Basingstoke, EnglandCorporate (5 parents, 24 offsprings)
Officer
2001-04-20 ~ 2002-10-12IIF 97 - director → ME
2001-04-20 ~ 2002-10-12IIF 72 - secretary → ME
12
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2000-10-13 ~ 2002-10-12IIF 41 - secretary → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2003-10-17 ~ 2006-12-22IIF 81 - director → ME
2000-09-05 ~ 2006-12-22IIF 46 - secretary → ME
14
1-3 Strand, LondonCorporate (4 parents)
Officer
2000-09-05 ~ 2005-12-31IIF 42 - secretary → ME
15
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-02-17 ~ 2006-12-22IIF 108 - director → ME
2004-02-17 ~ 2006-12-22IIF 58 - secretary → ME
16
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-02-17 ~ 2006-12-22IIF 96 - director → ME
2004-02-17 ~ 2006-12-22IIF 63 - secretary → ME
17
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-02-17 ~ 2006-12-22IIF 91 - director → ME
2004-02-17 ~ 2006-12-22IIF 73 - secretary → ME
18
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-02-17 ~ 2006-11-10IIF 95 - director → ME
2004-02-17 ~ 2006-11-10IIF 67 - secretary → ME
19
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-02-17 ~ 2006-12-22IIF 104 - director → ME
2004-02-17 ~ 2006-12-22IIF 69 - secretary → ME
20
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2006-12-22IIF 105 - director → ME
2004-06-30 ~ 2006-12-22IIF 74 - secretary → ME
21
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2006-12-22IIF 88 - director → ME
2004-06-30 ~ 2006-12-22IIF 61 - secretary → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-09-24 ~ 2006-12-14IIF 28 - secretary → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-14 ~ 2006-12-14IIF 79 - secretary → ME
24
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2000-10-13 ~ 2002-10-12IIF 47 - secretary → ME
25
TLG TECHNOLOGY LIMITED - 2001-04-05
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
2000-10-13 ~ 2002-10-12IIF 20 - secretary → ME
26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1997-04-24 ~ 1998-07-01IIF 43 - secretary → ME
27
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved corporate (5 parents)
Officer
2003-04-17 ~ 2006-10-26IIF 31 - secretary → ME
28
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (4 parents)
Officer
2000-09-05 ~ 2001-02-19IIF 109 - director → ME
2000-09-05 ~ 2006-10-02IIF 70 - secretary → ME
29
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
2000-09-25 ~ 2006-10-23IIF 54 - secretary → ME
30
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
2000-09-05 ~ 2006-12-22IIF 101 - director → ME
2000-09-05 ~ 2006-12-22IIF 60 - secretary → ME
31
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1997-04-24 ~ 1998-07-01IIF 35 - secretary → ME
32
1-3 Strand, LondonCorporate (3 parents)
Officer
2000-09-05 ~ 2006-12-22IIF 111 - director → ME
2000-09-05 ~ 2006-12-22IIF 129 - secretary → ME
33
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
2002-04-25 ~ 2006-10-31IIF 13 - secretary → ME
34
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2002-03-27 ~ 2005-12-01IIF 4 - secretary → ME
35
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2002-10-31 ~ 2006-10-25IIF 2 - secretary → ME
36
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2004-09-06 ~ 2006-12-22IIF 36 - secretary → ME
37
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2006-12-22IIF 133 - secretary → ME
38
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
2000-11-01 ~ 2006-12-22IIF 114 - director → ME
39
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 22 - secretary → ME
40
1-3 Strand, LondonCorporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 142 - secretary → ME
41
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 37 - secretary → ME
42
1-3 Strand, LondonCorporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 132 - secretary → ME
43
1-3 Strand, LondonCorporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 121 - secretary → ME
44
1-3 Strand, LondonCorporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 138 - secretary → ME
45
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2002-03-28 ~ 2005-12-01IIF 45 - secretary → ME
46
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2002-03-28 ~ 2005-12-01IIF 26 - secretary → ME
47
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 12 - secretary → ME
48
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2002-03-27 ~ 2005-12-01IIF 25 - secretary → ME
49
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2003-10-17 ~ 2006-12-22IIF 84 - director → ME
2000-09-05 ~ 2006-12-22IIF 49 - secretary → ME
50
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-09-05 ~ 2000-10-10IIF 110 - director → ME
2000-09-05 ~ 2000-10-10IIF 64 - secretary → ME
51
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Officer
2002-04-18 ~ 2002-10-12IIF 98 - director → ME
2002-04-18 ~ 2002-10-12IIF 76 - secretary → ME
52
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2005-07-28 ~ 2005-07-29IIF 116 - director → ME
53
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (12 parents)
Officer
2000-09-05 ~ 2002-05-17IIF 90 - director → ME
2000-09-05 ~ 2006-10-16IIF 117 - secretary → ME
54
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-05-13 ~ 2006-12-22IIF 38 - secretary → ME
55
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2006-12-22IIF 6 - secretary → ME
56
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2004-09-30 ~ 2006-12-14IIF 141 - secretary → ME
57
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, LondonCorporate (5 parents)
Officer
2002-06-18 ~ 2002-08-01IIF 106 - director → ME
2002-06-18 ~ 2006-10-13IIF 143 - secretary → ME
58
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-04-07 ~ 2006-12-22IIF 16 - secretary → 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
2003-10-17 ~ 2006-12-22IIF 83 - director → ME
2000-09-05 ~ 2006-12-22IIF 50 - secretary → ME
60
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2000-09-05 ~ 2006-12-22IIF 34 - secretary → ME
61
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-08-02 ~ 2006-12-22IIF 10 - secretary → ME
62
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2006-12-22IIF 29 - secretary → ME
63
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2003-04-07 ~ 2006-12-22IIF 33 - secretary → ME
64
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonCorporate (6 parents, 4 offsprings)
Officer
2000-09-05 ~ 2006-10-16IIF 140 - secretary → ME
65
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-09-05 ~ 2006-12-22IIF 44 - secretary → ME
66
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-11-12 ~ 2005-05-10IIF 99 - director → ME
2004-11-12 ~ 2006-12-22IIF 62 - secretary → ME
67
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2000-09-04 ~ 2006-10-12IIF 135 - secretary → ME
68
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-11-12 ~ 2006-09-01IIF 89 - director → ME
2004-11-12 ~ 2006-09-01IIF 68 - secretary → ME
69
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 7 offsprings)
Officer
2003-04-28 ~ 2006-12-22IIF 115 - director → ME
70
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-08-14 ~ 2006-12-22IIF 51 - secretary → ME
71
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, LondonCorporate (5 parents)
Officer
2001-01-02 ~ 2005-02-01IIF 82 - director → ME
2002-11-12 ~ 2006-12-22IIF 134 - secretary → ME
72
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2003-08-13 ~ 2003-09-10IIF 87 - director → ME
73
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
2001-09-06 ~ 2006-10-16IIF 14 - secretary → ME
74
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2003-08-28 ~ 2006-12-22IIF 85 - director → ME
2001-01-02 ~ 2001-02-19IIF 86 - director → ME
2002-10-31 ~ 2006-12-22IIF 57 - secretary → ME
75
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
1996-11-23 ~ 1998-07-31IIF 120 - secretary → ME
76
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (13 parents, 6 offsprings)
Officer
2004-06-30 ~ 2004-08-27IIF 100 - director → ME
2004-06-30 ~ 2005-05-31IIF 137 - secretary → ME
77
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-25 ~ 2006-05-01IIF 80 - director → ME
2002-12-09 ~ 2006-12-22IIF 130 - secretary → ME
78
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1997-04-24 ~ 1998-07-01IIF 127 - secretary → ME
79
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1997-05-13 ~ 1998-07-01IIF 124 - secretary → ME
80
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1997-04-24 ~ 1998-07-01IIF 123 - secretary → ME
81
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1997-05-13 ~ 1998-07-01IIF 56 - secretary → ME
82
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
1997-05-13 ~ 1998-07-01IIF 128 - secretary → ME
83
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1997-05-13 ~ 1998-07-01IIF 122 - secretary → ME
84
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1997-05-13 ~ 1998-07-01IIF 126 - secretary → ME
85
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-04-24 ~ 1998-07-31IIF 24 - secretary → ME
86
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
2000-09-05 ~ 2006-12-22IIF 119 - secretary → ME
87
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-11-23 ~ 1998-07-31IIF 52 - secretary → ME
88
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents)
Officer
1997-06-26 ~ 1998-07-31IIF 136 - secretary → ME
89
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-11-23 ~ 1998-07-31IIF 11 - secretary → ME
90
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1997-12-19 ~ 1998-07-31IIF 125 - secretary → ME
91
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
1997-10-20 ~ 1998-07-31IIF 131 - secretary → ME
92
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1997-04-24 ~ 1998-07-31IIF 139 - secretary → ME
93
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1997-04-24 ~ 1998-07-31IIF 18 - secretary → ME
94
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-04-18 ~ 1998-07-31IIF 32 - secretary → ME
95
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1997-04-24 ~ 1998-07-01IIF 55 - secretary → ME
96
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1997-04-24 ~ 1998-07-01IIF 39 - secretary → ME
97
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandCorporate (17 parents)
Officer
2004-02-26 ~ 2004-08-27IIF 93 - director → ME
2004-02-26 ~ 2005-06-01IIF 118 - secretary → ME
98
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, SurreyCorporate (17 parents)
Officer
2004-06-30 ~ 2004-08-27IIF 103 - director → ME
2004-06-30 ~ 2005-06-01IIF 59 - secretary → ME
99
1-3 Strand, LondonCorporate (3 parents, 3 offsprings)
Officer
2000-09-05 ~ 2006-01-18IIF 9 - secretary → ME
100
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1997-04-24 ~ 1998-07-31IIF 23 - secretary → 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
2002-10-15 ~ 2006-12-22IIF 113 - director → ME
2002-10-15 ~ 2006-12-22IIF 78 - secretary → ME
102
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-04-24 ~ 1998-07-31IIF 1 - secretary → ME
103
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-04-24 ~ 1998-07-31IIF 17 - secretary → ME
104
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-10-31 ~ 2006-10-17IIF 40 - secretary → ME
105
TLG GROUP PLC - 2012-01-16
3rd Floor Network House, Basing View, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2000-09-05 ~ 2002-10-12IIF 107 - director → ME
2000-09-05 ~ 2002-10-12IIF 75 - secretary → ME
106
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
2000-09-05 ~ 2006-12-22IIF 94 - director → ME
2000-09-05 ~ 2006-12-22IIF 66 - secretary → ME
107
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2000-09-05 ~ 2001-03-08IIF 112 - director → ME
2000-09-05 ~ 2006-10-16IIF 71 - secretary → ME
108
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South WalesCorporate (15 parents, 1 offspring)
Officer
2004-02-17 ~ 2004-08-27IIF 102 - director → ME
2004-02-17 ~ 2005-06-01IIF 65 - secretary → ME
109
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1997-02-21 ~ 1998-07-31IIF 30 - secretary → ME
110
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, SolihullCorporate (11 parents)
Officer
2004-02-17 ~ 2005-02-07IIF 92 - director → ME
2004-02-17 ~ 2006-12-22IIF 77 - secretary → ME