1
1-3 Strand, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-11-01
IIF 29 - Secretary → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2010-03-02
IIF 10 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2010-03-02
IIF 17 - Secretary → ME
4
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-09-08 ~ 2016-09-08
IIF 49 - Director → ME
5
63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-06-30
IIF 38 - Director → ME
6
63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2023-06-28 ~ 2025-06-30
IIF 41 - Director → ME
7
63 St. James's Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-06-29 ~ 2025-06-30
IIF 50 - Director → ME
8
63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2024-09-27 ~ 2025-06-30
IIF 42 - Director → ME
9
63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-29 ~ 2025-06-30
IIF 40 - Director → ME
10
63 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-05-27 ~ 2025-06-30
IIF 37 - Director → ME
11
CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
63 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-05-27 ~ 2025-06-30
IIF 39 - Director → ME
12
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2013-01-11
IIF 1 - Director → ME
2008-09-30 ~ 2010-11-01
IIF 32 - Secretary → ME
13
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-11-23 ~ 2010-11-01
IIF 18 - Secretary → ME
14
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 34 - Secretary → ME
15
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2008-04-10 ~ 2017-07-01
IIF 46 - Director → ME
16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 55 - Secretary → ME
17
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
03294522BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
03294522ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 27 - Secretary → ME
18
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 14 - Secretary → ME
19
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 61 - Secretary → ME
20
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 23 - Secretary → ME
21
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 52 - Secretary → ME
22
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 59 - Secretary → ME
23
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 62 - Secretary → ME
24
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 19 - Secretary → ME
25
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 26 - Secretary → ME
26
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 25 - Secretary → ME
27
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 8 - Secretary → ME
28
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2007-11-30
IIF 3 - Director → ME
29
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO 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
2007-10-22 ~ 2010-11-01
IIF 54 - Secretary → ME
30
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 30 - Secretary → ME
31
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2008-04-10 ~ 2017-07-01
IIF 44 - Director → ME
2007-11-05 ~ 2010-11-01
IIF 63 - Secretary → ME
32
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-10-19 ~ 2010-07-16
IIF 16 - Secretary → ME
33
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2007-10-19 ~ 2010-11-01
IIF 60 - Secretary → ME
34
NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE 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
2007-10-19 ~ 2010-11-01
IIF 7 - Secretary → ME
35
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2001-03-09 ~ 2002-12-20
IIF 4 - Director → ME
36
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2007-12-14 ~ 2010-11-01
IIF 51 - Secretary → ME
37
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
02444282ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
02444282POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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
2007-11-22 ~ 2010-11-01
IIF 6 - Secretary → ME
38
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
02394159HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2007-11-30
IIF 2 - Director → ME
39
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
02530995 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 24 - Secretary → ME
40
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 22 - Secretary → ME
41
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 11 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2010-11-01
IIF 33 - Secretary → ME
43
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 20 - Secretary → ME
44
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 12 - Secretary → ME
45
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
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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 (2 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 5 - Secretary → ME
46
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23
02531489BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
02531489 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-11-02 ~ 2010-11-01
IIF 58 - Secretary → ME
47
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
04023840LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
04023840BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
03797578BG PROPERTY HOLDINGS LIMITED - 1999-07-19
03797578BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 13 - Secretary → ME
48
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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
2008-08-22 ~ 2010-11-01
IIF 53 - Secretary → ME
49
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2017-07-01
IIF 45 - Director → ME
2007-11-23 ~ 2010-11-01
IIF 56 - Secretary → ME
50
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2007-11-23 ~ 2017-07-01
IIF 36 - Director → ME
51
FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (4 parents)
Officer
2007-11-23 ~ 2017-07-01
IIF 35 - Director → ME
52
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
03294136AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (5 parents)
Officer
2008-10-07 ~ 2017-07-01
IIF 47 - Director → ME
53
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 9 - Secretary → ME
54
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 57 - Secretary → ME
55
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 28 - Secretary → ME
56
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-10-19 ~ 2010-11-01
IIF 15 - Secretary → ME
57
20 Wine Street, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
561 GBP2024-06-30
Officer
2018-11-30 ~ 2019-11-01
IIF 48 - Director → ME
58
TRANSCO METERING SERVICES LIMITED - 2001-04-02
03705992BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (3 parents)
Officer
2007-10-22 ~ 2010-11-01
IIF 21 - Secretary → ME
59
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (11 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 31 - Secretary → ME