logo
explain how to read the page

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
parent relation
Individuals in focus

Forward, David Charles

child relation
Offspring entities and appointments
Active 11
  • 1
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 232 - Director → ME
    2007-10-17 ~ dissolved
    IIF 98 - Secretary → ME
  • 2
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 212 - Director → ME
    2007-10-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 3
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 227 - Director → ME
    2007-10-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 213 - Director → ME
    2007-10-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 5
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 208 - Director → ME
    2007-10-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 6
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 207 - Director → ME
    2007-10-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 238 - Director → ME
    2007-10-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (109 parents, 18 offsprings)
    Officer
    2007-04-01 ~ now
    IIF 169 - LLP Member → ME
  • 9
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2007-11-01 ~ now
    IIF 171 - Director → ME
  • 10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 172 - Director → ME
  • 11
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Officer
    2007-11-01 ~ now
    IIF 170 - Director → ME
Ceased 172
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 58 - Secretary → ME
  • 2
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED - 2004-11-04
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,643 GBP2015-12-31
    Officer
    1999-07-06 ~ 2003-07-02
    IIF 101 - Secretary → ME
  • 3
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2007-04-03
    IIF 70 - Secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 223 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 87 - Secretary → ME
  • 5
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 57 - Secretary → ME
  • 6
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2007-11-19 ~ 2013-11-30
    IIF 33 - Secretary → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-11-30
    IIF 236 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 114 - Secretary → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 231 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 144 - Secretary → ME
  • 9
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2001-09-28 ~ 2013-11-30
    IIF 51 - Secretary → ME
  • 10
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ 2009-03-26
    IIF 269 - Director → ME
    2000-09-18 ~ 2009-03-26
    IIF 102 - Secretary → ME
  • 11
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ 2013-11-30
    IIF 93 - Secretary → ME
  • 12
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2012-06-22 ~ 2013-02-01
    IIF 245 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 159 - Secretary → ME
  • 13
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    IIF 79 - Secretary → ME
  • 14
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-29
    IIF 78 - Secretary → ME
  • 15
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    ~ 1995-11-17
    IIF 260 - Director → ME
    ~ 1995-11-17
    IIF 73 - Secretary → ME
  • 16
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2010-07-08
    IIF 211 - Director → ME
    2007-11-09 ~ 2010-07-08
    IIF 56 - Secretary → ME
  • 17
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 54 - Secretary → ME
  • 18
    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 Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 45 - Secretary → ME
  • 19
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 124 - Secretary → ME
  • 20
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 127 - Secretary → ME
  • 21
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 206 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 94 - Secretary → ME
  • 22
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 248 - Director → ME
  • 23
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-11-30
    IIF 255 - Director → ME
    2008-09-30 ~ 2013-01-11
    IIF 65 - Secretary → ME
  • 24
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 215 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 143 - Secretary → ME
  • 25
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 221 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 86 - Secretary → ME
  • 26
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 121 - Secretary → ME
  • 27
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 242 - Director → ME
  • 28
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 219 - Director → ME
    2011-02-28 ~ 2013-11-30
    IIF 146 - Secretary → ME
  • 29
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    IIF 40 - Secretary → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-11-30
    IIF 241 - Director → ME
    2010-11-04 ~ 2013-11-30
    IIF 116 - Secretary → ME
  • 31
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 210 - Director → ME
    2007-10-19 ~ 2013-11-30
    IIF 43 - Secretary → ME
  • 32
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2011-03-29 ~ 2013-11-30
    IIF 62 - Secretary → ME
  • 33
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2013-11-30
    IIF 131 - Secretary → ME
  • 34
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 140 - Secretary → ME
  • 35
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 147 - Secretary → ME
  • 36
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 120 - Secretary → ME
  • 37
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 130 - Secretary → ME
  • 38
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 142 - Secretary → ME
  • 39
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 149 - Secretary → ME
  • 40
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 145 - Secretary → ME
  • 41
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 133 - Secretary → ME
  • 42
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 115 - Secretary → ME
  • 43
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 128 - Secretary → ME
  • 44
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1997-06-24 ~ 1997-08-04
    IIF 267 - Director → ME
    1995-09-26 ~ 2001-02-01
    IIF 71 - Secretary → ME
  • 45
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-02-01
    IIF 74 - Secretary → ME
  • 46
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 216 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 95 - Secretary → ME
  • 47
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-25 ~ 2013-11-30
    IIF 82 - Secretary → ME
  • 48
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2013-11-30
    IIF 1 - Secretary → ME
  • 49
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 197 - Director → ME
    1999-04-16 ~ 2013-11-30
    IIF 81 - Secretary → ME
  • 50
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-18 ~ 2013-11-30
    IIF 182 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 8 - Secretary → ME
  • 51
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 290 - Director → ME
    2005-07-28 ~ 2013-11-30
    IIF 134 - Secretary → ME
  • 52
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-11-30
    IIF 167 - Secretary → 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, Warwick
    Active Corporate (12 parents)
    Officer
    2010-11-11 ~ 2013-11-30
    IIF 117 - Secretary → ME
  • 54
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2013-11-30
    IIF 136 - Secretary → ME
  • 55
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2002-01-08 ~ 2013-11-30
    IIF 68 - Secretary → ME
  • 56
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 67 - Secretary → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 66 - Secretary → ME
  • 58
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 237 - Director → ME
  • 59
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 226 - Director → ME
    2007-11-02 ~ 2013-11-30
    IIF 48 - Secretary → ME
  • 60
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-06-03
    IIF 277 - Director → ME
    ~ 2013-11-30
    IIF 110 - Secretary → ME
  • 61
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-07-19
    IIF 279 - Director → ME
    2013-09-09 ~ 2013-11-30
    IIF 203 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 27 - Secretary → ME
  • 62
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2009-03-16
    IIF 274 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 111 - Secretary → ME
  • 63
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 186 - Director → ME
    1999-10-22 ~ 2013-11-30
    IIF 20 - Secretary → ME
  • 64
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    IIF 109 - Secretary → ME
  • 65
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2013-11-30
    IIF 164 - Secretary → ME
  • 66
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 190 - Director → ME
    2001-10-31 ~ 2013-11-30
    IIF 13 - Secretary → ME
  • 67
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2013-07-04
    IIF 253 - Director → ME
    2012-11-09 ~ 2013-11-30
    IIF 174 - Secretary → ME
  • 68
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 239 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 46 - Secretary → ME
  • 69
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 240 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 36 - Secretary → ME
  • 70
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 196 - Director → ME
    2000-06-26 ~ 2013-11-30
    IIF 6 - Secretary → ME
  • 71
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2009-06-25
    IIF 287 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 105 - Secretary → ME
  • 72
    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
    2007-11-05 ~ 2013-11-30
    IIF 135 - Secretary → ME
  • 73
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-22 ~ 2013-11-30
    IIF 29 - Secretary → ME
  • 74
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 258 - Director → ME
    2002-07-22 ~ 2013-11-30
    IIF 17 - Secretary → ME
  • 75
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2012-06-11 ~ 2013-11-30
    IIF 165 - Secretary → ME
  • 76
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 229 - Director → ME
    2002-01-10 ~ 2013-11-30
    IIF 53 - Secretary → ME
  • 77
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 187 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 272 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 11 - Secretary → ME
  • 78
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ 2013-11-30
    IIF 26 - Secretary → ME
  • 79
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 189 - Director → ME
    2000-03-15 ~ 2013-11-30
    IIF 15 - Secretary → ME
  • 80
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 195 - Director → ME
    2002-02-27 ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 81
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 194 - Director → ME
    2001-01-30 ~ 2013-11-30
    IIF 18 - Secretary → ME
  • 82
    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
    2011-01-27 ~ 2013-11-30
    IIF 122 - Secretary → ME
  • 83
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    IIF 259 - Director → ME
    1995-10-26 ~ 2013-11-30
    IIF 119 - Secretary → ME
  • 84
    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, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 5 - Secretary → ME
  • 85
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-08-06 ~ 2013-05-29
    IIF 247 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 155 - Secretary → ME
  • 86
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    1997-08-18 ~ 2006-08-14
    IIF 266 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 132 - Secretary → ME
  • 87
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-16
    IIF 264 - Director → ME
    1994-03-31 ~ 2013-11-30
    IIF 113 - Secretary → ME
  • 88
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-06 ~ 2013-11-30
    IIF 59 - Secretary → ME
  • 89
    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, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-01-15
    IIF 263 - Director → ME
    2011-02-08 ~ 2013-11-30
    IIF 108 - Secretary → ME
    ~ 2003-04-07
    IIF 77 - Secretary → ME
  • 90
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 209 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 89 - Secretary → ME
  • 91
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 220 - Director → ME
  • 92
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 249 - Director → ME
  • 93
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 251 - Director → ME
  • 94
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 243 - Director → ME
  • 95
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2001-05-23
    IIF 288 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 104 - Secretary → ME
  • 96
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 184 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 10 - Secretary → ME
  • 97
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 256 - Director → ME
  • 98
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 200 - Director → ME
    1999-11-03 ~ 2013-11-30
    IIF 9 - Secretary → ME
  • 99
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-16
    IIF 281 - Director → ME
    2013-09-09 ~ 2013-11-30
    IIF 192 - Director → ME
    ~ 2013-11-30
    IIF 3 - Secretary → ME
  • 100
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 185 - Director → ME
    2000-06-27 ~ 2013-11-30
    IIF 14 - Secretary → ME
  • 101
    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, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2013-11-30
    IIF 204 - Director → ME
    2000-02-24 ~ 2013-11-30
    IIF 106 - Secretary → ME
  • 102
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 118 - Secretary → ME
  • 103
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 224 - Director → ME
  • 104
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 163 - Secretary → ME
  • 105
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 138 - Secretary → ME
  • 106
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 233 - Director → ME
  • 107
    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, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-27
    IIF 284 - Director → ME
    2010-09-06 ~ 2013-11-30
    IIF 181 - Director → ME
    ~ 2003-04-07
    IIF 76 - Secretary → ME
  • 108
    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, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 123 - Secretary → ME
  • 109
    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, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 125 - Secretary → ME
  • 110
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2013-11-30
    IIF 72 - Secretary → ME
  • 111
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 265 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 32 - Secretary → ME
  • 112
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 179 - Director → ME
    2000-11-22 ~ 2013-11-30
    IIF 24 - Secretary → ME
  • 113
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 202 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 270 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 23 - Secretary → ME
  • 114
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 191 - Director → ME
    2001-12-17 ~ 2013-11-30
    IIF 21 - Secretary → ME
  • 115
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-12 ~ 2013-11-30
    IIF 47 - Secretary → ME
  • 116
    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, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ 2002-12-20
    IIF 286 - Director → ME
    2002-12-06 ~ 2013-11-30
    IIF 103 - Secretary → ME
  • 117
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ 2013-11-30
    IIF 25 - Secretary → ME
  • 118
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-01-18 ~ 2013-11-30
    IIF 107 - Secretary → ME
  • 119
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 252 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 153 - Secretary → ME
  • 120
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-03
    IIF 282 - Director → ME
    2009-09-01 ~ 2013-11-30
    IIF 60 - Secretary → ME
  • 121
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 201 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 22 - Secretary → ME
  • 122
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 250 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 166 - Secretary → ME
  • 123
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2009-08-27
    IIF 283 - Director → ME
    2009-08-24 ~ 2013-12-11
    IIF 162 - Secretary → ME
  • 124
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-10-27
    IIF 257 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 158 - Secretary → ME
  • 125
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 178 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 16 - Secretary → ME
  • 126
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 188 - Director → ME
    2000-03-06 ~ 2013-11-30
    IIF 28 - Secretary → ME
  • 127
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    IIF 289 - Director → ME
    2003-02-18 ~ 2013-11-30
    IIF 129 - Secretary → ME
  • 128
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 126 - Secretary → ME
  • 129
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ 2013-11-30
    IIF 148 - Secretary → ME
  • 130
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    2008-08-15 ~ 2013-11-30
    IIF 156 - Secretary → ME
  • 131
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2012-06-22 ~ 2013-11-30
    IIF 244 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 160 - Secretary → ME
  • 132
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2013-11-30
    IIF 246 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 157 - Secretary → ME
  • 133
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    2012-08-06 ~ 2013-11-30
    IIF 254 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 154 - Secretary → ME
  • 134
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-28 ~ 1996-06-17
    IIF 261 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 199 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 80 - Secretary → ME
  • 135
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2013-11-30
    IIF 44 - Secretary → ME
  • 136
    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, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2013-11-30
    IIF 175 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 2 - Secretary → ME
  • 137
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2013-11-30
    IIF 193 - Director → ME
    1993-09-14 ~ 2001-02-16
    IIF 262 - Director → ME
    1993-09-14 ~ 2013-11-30
    IIF 84 - Secretary → ME
  • 138
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2013-11-30
    IIF 176 - Director → ME
    1996-07-04 ~ 2013-11-30
    IIF 12 - Secretary → ME
  • 139
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-29
    IIF 280 - Director → ME
    2000-05-15 ~ 2013-11-30
    IIF 198 - Director → ME
    ~ 2013-11-30
    IIF 30 - Secretary → ME
  • 140
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 177 - Director → ME
    ~ 2013-11-30
    IIF 31 - Secretary → ME
  • 141
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-15 ~ 2013-11-30
    IIF 183 - Director → ME
    ~ 1997-11-18
    IIF 273 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 4 - Secretary → ME
  • 142
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    2009-10-27 ~ 2009-12-15
    IIF 291 - Director → ME
    2009-10-27 ~ 2013-11-30
    IIF 161 - Secretary → ME
  • 143
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-11-30
    IIF 225 - Director → ME
    2003-08-14 ~ 2013-11-30
    IIF 49 - Secretary → ME
  • 144
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    2001-07-25 ~ 2013-11-30
    IIF 112 - Secretary → ME
  • 145
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-16 ~ 2013-11-30
    IIF 19 - Secretary → ME
  • 146
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-11
    IIF 268 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 41 - Secretary → ME
  • 147
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-29 ~ 2008-09-30
    IIF 278 - Director → ME
    2005-06-29 ~ 2013-11-30
    IIF 64 - Secretary → ME
  • 148
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2013-11-30
    IIF 152 - Secretary → ME
  • 149
    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, London
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2013-11-30
    IIF 150 - Secretary → ME
  • 150
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 61 - Secretary → ME
  • 151
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 63 - Secretary → ME
  • 152
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-11-30
    IIF 69 - Secretary → ME
  • 153
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-13 ~ 2003-09-10
    IIF 271 - Director → ME
    2013-09-09 ~ 2013-11-30
    IIF 222 - Director → ME
    2003-08-13 ~ 2013-11-30
    IIF 35 - Secretary → ME
  • 154
    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, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 75 - Secretary → ME
  • 155
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 217 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 42 - Secretary → ME
  • 156
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 234 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 34 - Secretary → ME
  • 157
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ 2013-11-30
    IIF 205 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 39 - Secretary → ME
  • 158
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-06 ~ 2001-08-31
    IIF 276 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 180 - Director → ME
    1994-05-06 ~ 2013-11-30
    IIF 83 - Secretary → ME
  • 159
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-06-26 ~ 2001-02-28
    IIF 285 - Director → ME
    1995-06-26 ~ 2002-10-21
    IIF 168 - Secretary → ME
  • 160
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 141 - Secretary → ME
  • 161
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    IIF 55 - Secretary → ME
  • 162
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 218 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 90 - Secretary → ME
  • 163
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2013-11-30
    IIF 228 - Director → ME
    2001-04-06 ~ 2013-11-30
    IIF 92 - Secretary → ME
  • 164
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2013-11-30
    IIF 235 - Director → ME
    ~ 2013-11-30
    IIF 37 - Secretary → ME
  • 165
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 52 - Secretary → ME
  • 166
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 137 - Secretary → ME
  • 167
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    1997-01-16 ~ 2013-11-30
    IIF 38 - Secretary → ME
  • 168
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-04-01
    IIF 275 - Director → ME
    2012-11-13 ~ 2013-11-30
    IIF 230 - Director → ME
    1995-03-16 ~ 2013-11-30
    IIF 91 - Secretary → ME
  • 169
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2013-11-30
    IIF 151 - Secretary → ME
  • 170
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 214 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 97 - Secretary → ME
  • 171
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-03-02 ~ 2014-12-31
    IIF 173 - Director → ME
  • 172
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2011-01-20 ~ 2013-11-30
    IIF 139 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.