1
BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
INTERCEDE 2195 LIMITED - 2007-09-26
Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2008-04-30IIF 11 - Director → ME
2
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1993-01-05 ~ 1994-02-28IIF 42 - Director → ME
3
DIOHOLD LIMITED - 1997-02-25
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2004-08-31 ~ 2007-04-03IIF 7 - Director → ME
4
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2001-09-03 ~ 2003-01-31IIF 24 - Director → ME
5
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
1998-01-13 ~ 1999-04-21IIF 32 - Director → ME
6
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED - 2007-09-26
BLUE-NG LIMITED - 2011-06-22
One, Glass Wharf, BristolActive Corporate (4 parents)
Officer
2007-09-06 ~ 2008-04-30IIF 22 - Director → ME
7
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
120 Kings Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
1995-09-12 ~ 1997-03-21IIF 30 - Director → ME
8
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
2001-09-26 ~ 2001-09-26IIF 35 - Director → ME
2001-11-28 ~ 2001-11-28IIF 23 - Director → ME
2001-12-19 ~ 2002-09-30IIF 12 - Director → ME
2001-11-08 ~ 2001-11-08IIF 20 - Director → ME
9
BICC COMMUNICATIONS LIMITED - 1999-10-01
BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (1 parent)
Officer
1998-02-18 ~ 1999-04-21IIF 31 - Director → ME
10
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, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
2002-12-01 ~ 2007-08-31IIF 13 - Director → ME
11
BEATLYRE LIMITED - 1983-09-02
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (8 parents, 8 offsprings)
Officer
1993-02-03 ~ 1997-03-31IIF 41 - Director → ME
12
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2012-07-25IIF 27 - Director → ME
13
HIGHBASIC LIMITED - 1990-06-22
Faculty Building Imperial College, South Kensington, LondonActive Corporate (3 parents)
Officer
2009-07-21 ~ 2013-07-31IIF 33 - Director → ME
14
INTEC TELECOM SYSTEMS PLC - 2010-11-30
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2000-06-08 ~ 2004-04-08IIF 28 - Director → ME
15
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United KingdomActive Corporate (14 parents, 2 offsprings)
Officer
2009-09-01 ~ 2016-05-25IIF 29 - Director → ME
16
Abbot Hall Art Gallery, Kirkland, Kendal, CumbriaActive Corporate (12 parents, 1 offspring)
Officer
2022-09-23 ~ 2023-10-07IIF 39 - Director → ME
17
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2003-06-01 ~ 2008-04-30IIF 5 - Director → ME
18
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 METERING LIMITED - 2023-02-06
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)
Officer
2003-10-16 ~ 2008-04-30IIF 8 - Director → ME
19
HACKREMCO (NO.1694) LIMITED - 2000-09-25
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2003-04-08 ~ 2008-04-30IIF 21 - Director → ME
20
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2001-09-03 ~ 2003-01-21IIF 2 - Director → ME
21
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2001-09-03 ~ 2003-01-31IIF 9 - Director → ME
22
THE NATIONAL GRID HOLDING PLC - 1995-11-17
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2001-09-01 ~ 2003-01-31IIF 3 - Director → ME
23
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2001-09-03 ~ 2008-04-30IIF 4 - Director → ME
24
NEW NATIONAL GRID PLC - 2002-01-31
NATIONAL GRID TRANSCO PLC - 2005-07-26
INTERCEDE 1610 LIMITED - 2000-08-30
NATIONAL GRID GROUP PLC - 2002-10-21
1-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)
Officer
2001-10-23 ~ 2008-04-30IIF 19 - Director → ME
25
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-09-03 ~ 2003-01-31IIF 6 - Director → ME
26
INTERCEDE 1812 LIMITED - 2002-10-21
NGT UK LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2003-12-05 ~ 2008-04-30IIF 18 - Director → ME
27
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-01-10 ~ 2003-01-31IIF 15 - Director → ME
28
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-09-03 ~ 2003-01-31IIF 17 - Director → ME
29
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
EVER 1267 LIMITED - 2000-06-08
ARQIVA NO 2 LIMITED - 2020-07-16
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2002-10-21 ~ 2007-04-03IIF 1 - Director → ME
30
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
ARQIVA NO 3 LIMITED - 2020-07-16
PEAK POWER LIMITED - 1995-05-30
GRIDCOM LIMITED - 2005-10-10
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Officer
2002-03-18 ~ 2004-03-05IIF 16 - Director → ME
31
TRIGENIX LIMITED - 2005-01-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (1 parent)
Officer
2000-05-25 ~ 2003-05-14IIF 26 - Director → ME
32
International House, 101 King's Cross Road, London, EnglandActive Corporate (10 parents)
Officer
2012-12-13 ~ 2019-08-22IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
33
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2007-10-19 ~ 2008-04-30IIF 10 - Director → ME
34
550 Wilmslow Road, ManchesterActive Corporate (9 parents, 2 offsprings)
Officer
2023-10-01 ~ 2025-04-24IIF 40 - Director → ME
35
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (4 parents)
Officer
2003-10-16 ~ 2008-04-30IIF 14 - Director → ME