1
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-09-06 ~ 2003-10-17IIF 3 - director → ME
2
1-3 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2007-10-19 ~ 2008-03-31IIF 8 - director → ME
3
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-09-06 ~ 2003-10-17IIF 15 - director → ME
4
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-05-13 ~ 2008-03-31IIF 14 - director → ME
5
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2008-03-31IIF 9 - director → ME
6
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, LondonDissolved corporate (3 parents)
Officer
2003-04-07 ~ 2008-03-31IIF 11 - director → ME
7
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, LondonDissolved corporate (2 parents)
Officer
1996-09-06 ~ 2003-10-17IIF 6 - director → ME
8
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, LondonDissolved corporate (2 parents)
Officer
1996-09-06 ~ 2008-03-31IIF 7 - director → ME
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-02-16 ~ 2008-03-31IIF 17 - director → ME
10
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-08-02 ~ 2008-03-31IIF 12 - director → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-02-16 ~ 2008-03-31IIF 13 - director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2008-03-31IIF 5 - director → ME
13
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, LondonDissolved corporate (2 parents)
Officer
2003-04-07 ~ 2008-03-31IIF 18 - director → ME
14
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, LondonCorporate (6 parents, 4 offsprings)
Officer
1999-07-21 ~ 2008-03-31IIF 16 - director → ME
15
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, LondonDissolved corporate (3 parents)
Officer
1996-09-06 ~ 2008-03-31IIF 4 - director → ME
16
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
2004-06-15 ~ 2008-03-31IIF 10 - director → ME
17
27 North Road, Woking, SurreyCorporate (5 parents)
Equity (Company account)
196,815 GBP2021-03-31
Officer
1996-09-25 ~ 2000-06-14IIF 1 - director → ME