The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Rayner, Heather Maria
Rayner, Heather Maria
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 - 3 Strand, London, WC2N 5EH
IIF 17 IIF 18 IIF 19 (more) 1-3 Strand, London, WC2N 5EHIIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
IIF 64 IIF 65 IIF 66 1-3, Strand, London, Uk, WC2N 5EH
IIF 67 IIF 68 IIF 69 (more) 1-3, Strand, London, WC2N 5EH
IIF 83 1-3, Strand, London, WC2N 5EH, Uk
IIF 84 IIF 85 IIF 86 (more) 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 103 IIF 104 IIF 105 (more) Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Rayner, Heather Maria
British Registered addresses and corresponding companiesRayner, Heather Maria
English Registered addresses and corresponding companiesRayner, Heather Maria
British chartered secretary born in October 1959Resident in Uk
Registered addresses and corresponding companiesRayner, Heather Maria
British company secretary born in October 1959Resident in Uk
Registered addresses and corresponding companies
IIF 142 1-3, Strand, London, Uk, WC2N 5EH
Rayner, Heather Maria
English chartered secretary born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesRayner, Heather Maria
English director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer
2013-01-08 ~ dissolvedIIF 186 - Director → ME - 2 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 166 - Director → ME
- 3 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 171 - Director → ME
- 4 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 173 - Director → ME
- 5 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 161 - Director → ME
- 6 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 164 - Director → ME
- 7 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 170 - Director → ME
- 8 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 167 - Director → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 195 - Director → ME 2011-02-04 ~ dissolvedIIF 93 - Secretary → ME
- 10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 194 - Director → ME 2011-02-04 ~ dissolvedIIF 98 - Secretary → ME
- 11BG ENERGY SERVICES LIMITED - 2000-10-23BG ENERGY MANAGEMENT LIMITED - 1998-08-11BG NO.6 LIMITED - 1998-06-26BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 187 - Director → ME
- 12 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 132 - Director → ME 2010-11-12 ~ dissolvedIIF 60 - Secretary → ME
- 13
LATTICE OPSCO LIMITED
- nowBG OPSCO LIMITED - 2000-09-29BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29BG SOUTH EAST ASIA LIMITED - 1997-02-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 184 - Director → ME - 14 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 33 - Secretary → ME
- 15 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 21 - Secretary → ME
- 16 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 63 - Secretary → ME
- 17 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 22 - Secretary → ME
- 18 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 56 - Secretary → ME
- 19 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 53 - Secretary → ME
- 20INGLEBY (461) LIMITED - 1990-02-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 182 - Director → ME
- 21NATGRID INVESTMENTS LIMITED - 1999-03-17INTERCEDE 1404 LIMITED - 1999-02-18 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 88 - Secretary → ME
- 22
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 92 - Secretary → ME - 23NG INVESTMENTS (UK) LIMITED - 1999-04-01 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 150 - Director → ME
- 24 Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 115 - Secretary → ME
- 25SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 185 - Director → ME 2010-11-10 ~ dissolvedIIF 101 - Secretary → ME
- 26SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 165 - Director → ME
- 27 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-09-09 ~ dissolvedIIF 157 - Director → ME
- 28 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 160 - Director → ME
- 29 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 153 - Director → ME
- 30INTERCEDE 2197 LIMITED - 2007-09-07 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 131 - Director → ME 2013-08-09 ~ dissolvedIIF 50 - Secretary → ME
- 31 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 146 - Director → ME
- 32 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 90 - Secretary → ME
- 33 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 102 - Secretary → ME
- 34 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 172 - Director → ME 2011-08-10 ~ dissolvedIIF 44 - Secretary → ME
- 35 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 149 - Director → ME
- 36INTERCEDE 1573 LIMITED - 2000-06-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-07-08 ~ dissolvedIIF 97 - Secretary → ME
- 37 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 145 - Director → ME
- 38NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 107 - Secretary → ME
- 39SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21BG LAND DEVELOPMENTS LIMITED - 2000-10-23BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20HEALTHRENT LIMITED - 1990-11-27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 196 - Director → ME
- 40SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10LATTICE LAND INVESTMENTS LIMITED - 2002-10-21BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 189 - Director → ME 2010-11-10 ~ dissolvedIIF 100 - Secretary → ME
- 41NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 108 - Secretary → ME
- 42 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 152 - Director → ME
- 43INTERCEDE 1481 LIMITED - 1999-10-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 127 - Director → ME
- 44NGC INTERNATIONAL LIMITED - 1998-02-04INTERCEDE 748 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 148 - Director → ME 2013-11-30 ~ dissolvedIIF 14 - Secretary → ME
- 45INTERCEDE 1574 LIMITED - 2000-06-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 159 - Director → ME
- 46 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 105 - Secretary → ME
- 47SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 190 - Director → ME 2010-11-10 ~ dissolvedIIF 84 - Secretary → ME
- 48 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 106 - Secretary → ME
- 49 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 181 - Director → ME 2010-11-10 ~ dissolvedIIF 89 - Secretary → ME
- 50NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10NGC PROPERTIES LIMITED - 2002-01-18ESISL LIMITED - 1995-03-30SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15INTERCEDE 937 LIMITED - 1992-04-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 188 - Director → ME 2010-11-04 ~ dissolvedIIF 96 - Secretary → ME
- 51SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BG PROPERTY HOLDINGS LIMITED - 1999-07-19BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 86 - Secretary → ME
- 52INTERCEDE 1655 LIMITED - 2001-01-05 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 85 - Secretary → ME
- 53INTERCEDE 1629 LIMITED - 2000-11-21 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 154 - Director → ME
- 54 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 144 - Director → ME
- 55INTERCEDE 1544 LIMITED - 2000-03-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-02-14 ~ dissolvedIIF 95 - Secretary → ME
- 56 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-02-08 ~ dissolvedIIF 103 - Secretary → ME
- 57 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 143 - Director → ME
- 58 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 126 - Director → ME
- 59INTERCEDE 1501 LIMITED - 2000-02-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 121 - Director → ME
- 60
NG LEASING LIMITED
- nowNGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19INTERCEDE 980 LIMITED - 1992-10-06 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 193 - Director → ME - 61NGT LUXEMBOURG TWO LIMITED - 2006-09-21 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 104 - Secretary → ME
- 62NGC TECHNOLOGY LIMITED - 2001-02-20INTERCEDE 1031 LIMITED - 1994-07-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 123 - Director → ME
- 63
NGC INDUS LIMITED
- nowNORTH WALES PUMPED STORAGE LIMITED - 1996-04-19INTERCEDE 747 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 147 - Director → ME - 64
NGC TWO LIMITED
- nowINTERCEDE 870 LIMITED - 1991-04-30 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 156 - Director → ME - 65
NGC ZAMBIA LIMITED
- nowGEMSTONE SYSTEMS LIMITED - 1997-11-07INTERCEDE 848 LIMITED - 1991-02-27 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 151 - Director → ME - 66GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 192 - Director → ME
- 67INTERCEDE 1409 LIMITED - 1999-03-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 99 - Secretary → ME
- 68
NGG TELECOMS LIMITED
- nowGEMSTONE COMPUTERS LIMITED - 1997-11-17INTERCEDE 849 LIMITED - 1991-02-27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 91 - Secretary → ME - 69 C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 111 - Secretary → ME
- 70 C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 112 - Secretary → ME
- 71 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 168 - Director → ME 2011-08-10 ~ dissolvedIIF 31 - Secretary → ME
- 72186K (EMPLOYERS) LIMITED - 2003-05-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 183 - Director → ME 2013-11-30 ~ dissolvedIIF 87 - Secretary → ME
- 73 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 174 - Director → ME
- 74
NMP LIMITED
- nowNETWORK MAPPING LIMITED - 2008-05-02DATUMATRIX LIMITED - 2001-07-24INTERCEDE 1047 LIMITED - 1994-03-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 191 - Director → ME 2011-07-08 ~ dissolvedIIF 94 - Secretary → ME - 75THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05THE SILVERWOLF COMPANY - 1991-10-28 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 169 - Director → ME
Ceased
85
- 1
CADENT FINANCE PLC
- nowNATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09NATIONAL GRID GAS FINANCE PLC - 2017-05-02 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-04-03IIF 163 - Director → ME 2013-11-30 ~ 2016-03-08IIF 54 - Secretary → ME - 2
CARBON SENTINEL LIMITED
- nowNATIONAL GRID TWENTY NINE LIMITED - 2015-08-27 1-3 Strand, LondonActive Corporate (4 parents)Officer 2013-01-08 ~ 2013-02-01IIF 176 - Director → ME 2012-06-22 ~ 2016-03-31IIF 72 - Secretary → ME - 3FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 116 - Secretary → ME
- 4 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 117 - Secretary → ME
- 5TRANSCO CONNECTIONS LIMITED - 2001-11-01BG CONNECTIONS LIMITED - 2000-10-13FULCRUM CONNECTIONS LIMITED - 2007-06-18FIRST CONNECT LIMITED - 2002-07-29 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 118 - Secretary → ME
- 6 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 47 - Secretary → ME
- 7 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 58 - Secretary → ME
- 8
GRIDCOM LIMITED
- nowNATIONAL GRID WIRELESS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 138 - Director → ME - 9
HGS METERING LIMITED
- nowNATIONAL GRID SMART LIMITED - 2023-10-18 Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (5 parents)Officer 2016-01-22 ~ 2016-03-31IIF 83 - Secretary → ME - 10JV NOMINEES 2012 LIMITED - 2013-08-16 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 140 - Director → ME 2012-05-24 ~ 2016-03-01IIF 81 - Secretary → ME
- 11
KEYSPAN (U.K.)
- nowALNERY NO. 1726 LIMITED - 1998-02-26 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-11 ~ 2016-03-01IIF 139 - Director → ME 2010-11-04 ~ 2016-03-01IIF 79 - Secretary → ME - 12 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 136 - Director → ME 2013-11-30 ~ 2016-03-01IIF 38 - Secretary → ME
- 13LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23 1-3 Strand, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2010-12-15 ~ 2016-03-08IIF 23 - Secretary → ME
- 14INT GROUP LIMITED - 2001-08-10 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ 2016-03-01IIF 137 - Director → ME
- 15
LATTICE GROUP LIMITED
- nowLATTICE GROUP PLC - 2016-10-03SHELBA MARKETING LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)Officer 2013-08-06 ~ 2016-03-08IIF 24 - Secretary → ME - 16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2013-08-09 ~ 2016-03-01IIF 130 - Director → ME
- 17 Heritage Court, 41 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer 2014-01-23 ~ 2016-03-24IIF 110 - Secretary → ME
- 18AERION FUND MANAGEMENT LIMITED - 2015-12-10BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17ARROWING LIMITED - 1987-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2009-11-13 ~ 2014-01-31IIF 26 - Secretary → ME
- 19 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 28 - Secretary → ME
- 20 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 17 - Secretary → ME
- 21 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 55 - Secretary → ME
- 22 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 45 - Secretary → ME
- 23
NATGRID LIMITED
- nowINTERCEDE 1250 LIMITED - 1997-08-05 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 122 - Director → ME 2013-11-30 ~ 2016-03-01IIF 9 - Secretary → ME - 24 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2016-03-08IIF 61 - Secretary → ME
- 25
NATGRIDTW1 LIMITED
- nowNATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21 1-3 Strand, LondonActive Corporate (4 parents)Officer 2011-08-23 ~ 2016-03-08IIF 70 - Secretary → ME - 26TRANSCO METERING SERVICES LIMITED - 2005-10-10TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26BG METERING SERVICES (WALES) LIMITED - 2000-10-13NATIONAL GRID METERING LIMITED - 2023-02-06 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)Officer 2009-11-24 ~ 2016-03-01IIF 32 - Secretary → ME
- 27BG TRANSCO HOLDINGS PLC - 2000-10-23NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06AILDON - 1999-09-10TRANSCO HOLDINGS PLC - 2005-10-10 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer 2014-03-24 ~ 2016-03-17IIF 49 - Secretary → ME
- 28SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 43 - Secretary → ME
- 29ELECCOM LIMITED - 1999-05-28INTERCEDE 917 LIMITED - 1991-12-09 1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2011-08-09 ~ 2016-03-08IIF 10 - Secretary → ME
- 30NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-07-27 ~ 2016-03-08IIF 3 - Secretary → ME
- 31 1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2012-09-14 ~ 2016-03-08IIF 1 - Secretary → ME
- 32 1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)Officer 2012-08-13 ~ 2016-03-08IIF 82 - Secretary → ME
- 33NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2015-04-27 ~ 2016-03-01IIF 141 - Director → ME 2012-11-09 ~ 2016-03-01IIF 71 - Secretary → ME
- 34INTERCEDE 2198 LIMITED - 2007-09-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ 2016-03-01IIF 135 - Director → ME 2013-08-09 ~ 2016-03-01IIF 48 - Secretary → ME
- 35INTERCEDE 1562 LIMITED - 2000-05-22NGH 1 LIMITED - 2001-07-27NETMAP LIMITED - 2009-02-20 1 - 3 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-09-26 ~ 2016-03-31IIF 11 - Secretary → ME
- 36HACKREMCO (NO.1694) LIMITED - 2000-09-25LATTICE GROUP HOLDINGS LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 42 - Secretary → ME
- 37 1-3 Strand, LondonActive Corporate (12 parents)Officer 2013-12-01 ~ 2016-03-01IIF 77 - Secretary → ME
- 38NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01NATIONAL GAS METERING LIMITED - 2023-02-06 1-3 Strand, London, UkActive Corporate (3 parents)Officer 2015-05-05 ~ 2016-03-24IIF 65 - Secretary → ME
- 39INTERCEDE 1545 LIMITED - 2000-03-13 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 125 - Director → ME 2011-08-05 ~ 2016-03-01IIF 2 - Secretary → ME
- 40 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2015-03-31IIF 155 - Director → ME 2015-03-31 ~ 2016-03-09IIF 4 - Secretary → ME
- 41GRAIN LNG LIMITED - 2005-10-10LATTICE LNG HOLDINGS LIMITED - 2003-01-27LNG HOLDINGS LIMITED - 2002-07-22 1-3 Strand, LondonActive Corporate (5 parents)Officer 2010-10-28 ~ 2016-03-01IIF 19 - Secretary → ME
- 42NGG LIMITED - 1999-03-25INTERCEDE 1146 LIMITED - 1995-10-26 1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 36 - Secretary → ME
- 43THE NATIONAL GRID HOLDING PLC - 1995-11-17NATIONAL GRID GROUP PLC - 2002-01-31THE NATIONAL GRID GROUP PLC - 2000-07-27 1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 16 - Secretary → ME
- 44 1-3 Strand, LondonActive Corporate (6 parents)Officer 2014-07-14 ~ 2014-07-17IIF 198 - Director → ME 2014-07-14 ~ 2016-03-31IIF 78 - Secretary → ME
- 45NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05 1-3 Strand, LondonActive Corporate (5 parents, 9 offsprings)Officer 2013-01-08 ~ 2013-05-29IIF 175 - Director → ME 2012-08-06 ~ 2016-03-31IIF 80 - Secretary → ME
- 46NGT INTERCONNECTORS LIMITED - 2005-07-19EPFAL LIMITED - 2005-01-14INTERCEDE 1249 LIMITED - 1997-08-05 1-3 Strand, LondonActive Corporate (6 parents)Officer 2012-11-07 ~ 2016-03-01IIF 40 - Secretary → ME
- 47NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-01 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-09IIF 12 - Secretary → ME
- 48 44 The Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2013-11-30 ~ 2016-03-09IIF 109 - Secretary → ME
- 49NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 6 - Secretary → ME
- 50SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10LATTICE LAND INVESTMENTS LIMITED - 2002-10-21BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 35 - Secretary → ME
- 51NATIONAL GRID NSN LINK LIMITED - 2015-10-22JV NOMINEES 2011 LIMITED - 2013-03-12 1-3 Strand, LondonActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-11-30IIF 178 - Director → ME 2012-05-24 ~ 2016-03-31IIF 76 - Secretary → ME
- 52NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01CADENT GAS LIMITED - 2017-05-02 1-3 Strand, London, UkActive Corporate (6 parents, 2 offsprings)Officer 2015-11-16 ~ 2016-03-01IIF 142 - Director → ME 2015-11-16 ~ 2016-03-01IIF 64 - Secretary → ME
- 53CADENT SERVICES LIMITED - 2017-05-02NATIONAL GRID HOLDINGS LIMITED - 1999-03-25NGG LIMITED - 2009-06-22NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11NATIONAL GRID OFFSHORE LIMITED - 2020-03-27NATIONAL GRID OFFSHORE LIMITED - 2017-03-01 1 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)Officer 2013-01-08 ~ 2013-11-30IIF 158 - Director → ME 2012-11-20 ~ 2016-03-24IIF 7 - Secretary → ME
- 54 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 41 - Secretary → ME
- 55SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 30 - Secretary → ME
- 56 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 46 - Secretary → ME
- 57 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 37 - Secretary → ME
- 58SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21BG PROPERTY HOLDINGS LIMITED - 2000-10-23BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 1-3 Strand, LondonActive Corporate (5 parents, 4 offsprings)Officer 2010-11-01 ~ 2010-11-01IIF 62 - Secretary → ME 2010-11-10 ~ 2016-02-18IIF 59 - Secretary → ME
- 59SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BG PROPERTY HOLDINGS LIMITED - 1999-07-19BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 27 - Secretary → ME
- 60 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2013-05-30 ~ 2016-03-08IIF 15 - Secretary → ME
- 61 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ 2016-03-01IIF 120 - Director → ME
- 62NGT LUXEMBOURG ONE LIMITED - 2016-01-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-08IIF 20 - Secretary → ME
- 63CADENT FINANCE LIMITED - 2017-05-02NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01NATIONAL GRID ZAMBIA LIMITED - 2016-01-14NATIONAL GRID THIRTEEN LIMITED - 2002-12-13 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-02-24 ~ 2016-03-09IIF 51 - Secretary → ME
- 64 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-08-10 ~ 2016-03-08IIF 8 - Secretary → ME
- 65 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-08-23 ~ 2016-03-08IIF 73 - Secretary → ME
- 66 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-10-27 ~ 2016-03-08IIF 75 - Secretary → ME
- 67
NATIONAL GRID UK LIMITED
- nowINTERCEDE 1812 LIMITED - 2002-10-21NGT UK LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)Officer 2011-08-24 ~ 2016-03-31IIF 29 - Secretary → ME - 68 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer 2013-12-01 ~ 2016-03-01IIF 18 - Secretary → ME
- 69EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2016-03-11IIF 25 - Secretary → ME
- 70 Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesActive Corporate (7 parents)Officer 2013-11-30 ~ 2016-03-08IIF 113 - Secretary → ME
- 71NATIONAL GRID THIRTY LIMITED - 2017-02-17 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 177 - Director → ME 2012-06-22 ~ 2016-03-31IIF 67 - Secretary → ME
- 72 1-3 Strand, London, UkActive Corporate (6 parents)Officer 2014-06-06 ~ 2014-06-24IIF 197 - Director → ME 2014-06-06 ~ 2016-03-31IIF 66 - Secretary → ME
- 73NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05 1-3 Strand, LondonActive Corporate (5 parents)Officer 2013-01-08 ~ 2014-11-04IIF 180 - Director → ME 2014-10-31 ~ 2016-02-18IIF 74 - Secretary → ME
- 74
NEMO LINK LIMITED
- nowNATIONAL GRID THIRTY TWO LIMITED - 2012-09-04NATIONAL GRID NEMO LINK LIMITED - 2015-02-26 1-3 Strand, LondonActive Corporate (8 parents)Officer 2013-01-08 ~ 2013-11-30IIF 179 - Director → ME 2012-08-06 ~ 2016-03-01IIF 69 - Secretary → ME - 75
NG NOMINEES LIMITED
- nowINTERCEDE 840 LIMITED - 1991-01-02NGT NOMINEES LIMITED - 2005-10-12NATIONAL GRID NOMINEES LIMITED - 2003-05-14NGC NOMINEES LIMITED - 2000-11-27 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 7 offsprings)Officer 2011-01-31 ~ 2016-03-01IIF 124 - Director → ME 2013-12-05 ~ 2016-03-01IIF 5 - Secretary → ME - 76JV NOMINEES 2009 LIMITED - 2010-01-03 1-3 Strand, LondonActive Corporate (7 parents)Officer 2014-02-25 ~ 2016-03-31IIF 68 - Secretary → ME
- 77
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-24 1 - 3 Strand, LondonActive Corporate (7 parents)Officer 2013-02-14 ~ 2016-03-08IIF 13 - Secretary → ME - 78NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03ADVANTICA LIMITED - 2003-04-01AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12 1-3 Strand, LondonActive Corporate (5 parents)Officer 2011-03-11 ~ 2016-03-11IIF 34 - Secretary → ME
- 79 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2013-09-09 ~ 2016-03-09IIF 114 - Secretary → ME
- 80186K LIMITED - 2003-05-21FPLTELECOM LIMITED - 2000-11-07FIXED P.T.O. LIMITED - 2000-08-14BG (TVP) HOLDINGS LIMITED - 2000-06-05 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-04 ~ 2016-03-08IIF 52 - Secretary → ME
- 81 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 162 - Director → ME 2013-06-20 ~ 2016-03-08IIF 57 - Secretary → ME
- 82ONSTREAM METERING SERVICES LIMITED - 2011-10-25ON STREAM WORLDWIDE LIMITED - 2005-02-17 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 128 - Director → ME
- 83ENEX OPERATIONS LIMITED - 2005-04-25INTERCEDE 1697 LIMITED - 2001-04-09 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 134 - Director → ME 2013-11-30 ~ 2016-03-01IIF 39 - Secretary → ME
- 84
SUPERGRID LIMITED
- nowINTERCEDE 750 LIMITED - 1990-01-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 129 - Director → ME 2008-10-03 ~ 2016-03-01IIF 119 - Secretary → ME - 85
TRANSCO LIMITED
- nowNATIONAL GRID GAS LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 133 - Director → ME
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