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

Wilson, Benjamin Hollis

    Related profiles found in government register
  • Wilson, Benjamin Hollis
    British,australian company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Cambria Street, London, SW6 2EE, England

      IIF 1
  • Wilson, Benjamin Hollis
    British,australian director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Benjamin Hollis
    British,australian director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - 3 Strand, London, WC2N 5EH

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Cambria Street, London
    Corporate (4 parents)
    Equity (Company account)
    12,181 GBP2023-08-31
    Officer
    2022-11-20 ~ now
    IIF 1 - director → ME
  • 2
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    IIF 2 - director → ME
  • 3
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 6 - director → ME
  • 4
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    1-3 Strand, London, Uk
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 5 - director → ME
  • 5
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    IIF 4 - director → ME
Ceased 8
  • 1
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2024-09-26
    IIF 11 - director → ME
  • 2
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2024-09-26
    IIF 7 - director → ME
  • 3
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2024-09-26
    IIF 10 - director → ME
  • 4
    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
    Corporate (12 parents)
    Officer
    2023-01-31 ~ 2024-09-26
    IIF 12 - director → ME
  • 5
    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
    Corporate (12 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-09-26
    IIF 9 - director → ME
  • 6
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2021-11-22 ~ 2024-09-26
    IIF 8 - director → ME
  • 7
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2021-11-22 ~ 2023-02-01
    IIF 13 - director → ME
  • 8
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2023-02-01 ~ 2023-09-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.