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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

Morgan, Alice Parker

child relation
Offspring entities and appointments
Active 28
  • 1
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 116 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 117 - Director → ME
  • 3
    RESTRICH LIMITED - 1989-05-04
    GREY PANTHERS LIMITED - 2010-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 109 - Director → ME
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 114 - Director → ME
  • 5
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 110 - Director → ME
  • 6
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 118 - Director → ME
  • 7
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 108 - Director → ME
  • 8
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 111 - Director → ME
  • 9
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 120 - Director → ME
  • 10
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 130 - Director → ME
  • 11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 131 - Director → ME
  • 12
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 125 - Director → ME
  • 13
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 122 - Director → ME
  • 14
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 134 - Director → ME
  • 15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 132 - Director → ME
  • 16
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 133 - Director → ME
  • 17
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 126 - Director → ME
  • 18
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 124 - Director → ME
  • 19
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 123 - Director → ME
  • 20
    ALNERY NO. 1726 LIMITED - 1998-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2016-03-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 21
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 127 - Director → ME
  • 22
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 119 - Director → ME
  • 23
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 129 - Director → ME
  • 24
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 128 - Director → ME
  • 25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 113 - Director → ME
  • 26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 121 - Director → ME
  • 27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 112 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 115 - Director → ME
Ceased 86
  • 1
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 44 - Secretary → ME
  • 2
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 45 - Secretary → ME
  • 3
    MEAUJO (544) LIMITED - 2001-08-07
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2018-11-30
    IIF 23 - Secretary → ME
  • 4
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2017-03-31
    IIF 41 - Secretary → ME
  • 5
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-08
    IIF 102 - Director → ME
    icon of calendar 2016-03-23 ~ 2017-03-31
    IIF 50 - Secretary → ME
  • 6
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-08
    IIF 100 - Director → ME
    icon of calendar 2016-03-23 ~ 2017-03-31
    IIF 53 - Secretary → ME
  • 7
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 8
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 95 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 78 - Secretary → ME
  • 9
    NATIONAL GRID SMART LIMITED - 2023-10-18
    icon of address Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-30
    IIF 67 - Secretary → ME
  • 10
    JV NOMINEES 2012 LIMITED - 2013-08-16
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 104 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 62 - Secretary → ME
  • 11
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 97 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 30 - Secretary → ME
  • 12
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 19 - Secretary → ME
  • 13
    INT GROUP LIMITED - 2001-08-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 94 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 79 - Secretary → ME
  • 14
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 22 - Secretary → ME
  • 15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 91 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 76 - Secretary → ME
  • 16
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 18 - Secretary → ME
  • 17
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 36 - Secretary → ME
  • 18
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 21 - Secretary → ME
  • 19
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 15 - Secretary → ME
  • 20
    INTERCEDE 1250 LIMITED - 1997-08-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 90 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 1 - Secretary → ME
  • 21
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 31 - Secretary → ME
  • 22
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 57 - Secretary → ME
  • 23
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    icon of address St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-11-30
    IIF 105 - Director → ME
  • 24
    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
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 25
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2018-11-30
    IIF 27 - Secretary → ME
  • 26
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 13 - Secretary → ME
  • 27
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 12 - Secretary → ME
  • 28
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 4 - Secretary → ME
  • 29
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 65 - Secretary → ME
  • 30
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 106 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 54 - Secretary → ME
  • 31
    INTERCEDE 2198 LIMITED - 2007-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 98 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 47 - Secretary → ME
  • 32
    INTERCEDE 1562 LIMITED - 2000-05-22
    NGH 1 LIMITED - 2001-07-27
    NETMAP LIMITED - 2009-02-20
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 72 - Secretary → ME
  • 33
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 38 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 56 - Secretary → ME
  • 36
    NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
    NATIONAL GAS METERING LIMITED - 2023-02-06
    icon of address 1-3 Strand, London, Uk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2018-11-30
    IIF 51 - Secretary → ME
  • 37
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 87 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 14 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 3 - Secretary → ME
  • 39
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 43 - Secretary → ME
  • 40
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 29 - Secretary → ME
  • 41
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 9 - Secretary → ME
  • 42
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-20 ~ 2018-11-30
    IIF 83 - Secretary → ME
  • 43
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2018-11-30
    IIF 64 - Secretary → ME
  • 44
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 28 - Secretary → ME
  • 45
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 11 - Secretary → ME
  • 46
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 69 - Secretary → ME
  • 47
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 82 - Secretary → ME
  • 48
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    NG SHETLAND LINK LIMITED - 2020-03-27
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-11-30
    IIF 81 - Secretary → ME
  • 49
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    CADENT GAS LIMITED - 2017-05-02
    icon of address 1-3 Strand, London, Uk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-02
    IIF 101 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 52 - Secretary → ME
  • 50
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    NGG LIMITED - 2009-06-22
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2018-11-30
    IIF 5 - Secretary → ME
  • 51
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 24 - Secretary → ME
  • 52
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 6 - Secretary → ME
  • 53
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 89 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 73 - Secretary → ME
  • 54
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 34 - Secretary → ME
  • 55
    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
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 33 - Secretary → ME
  • 56
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 2 - Secretary → ME
  • 57
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 58 - Secretary → ME
  • 58
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 66 - Secretary → ME
  • 59
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 61 - Secretary → ME
  • 60
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 59 - Secretary → ME
  • 61
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-11-30
    IIF 74 - Secretary → ME
  • 62
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 40 - Secretary → ME
  • 63
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-11-30
    IIF 48 - Secretary → ME
  • 64
    icon of address Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 68 - Secretary → ME
  • 65
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2018-11-30
    IIF 103 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 66
    icon of address 1-3 Strand, London, Uk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2018-11-30
    IIF 80 - Secretary → ME
  • 67
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 63 - Secretary → ME
  • 68
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    icon of address 1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 55 - Secretary → ME
  • 69
    INTERCEDE 840 LIMITED - 1991-01-02
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-11-30
    IIF 88 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 8 - Secretary → ME
  • 70
    FRESHSUPER LIMITED - 1990-12-07
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2018-11-30
    IIF 10 - Secretary → ME
  • 71
    JV NOMINEES 2009 LIMITED - 2010-01-03
    icon of address 1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-11-30
    IIF 60 - Secretary → ME
  • 72
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 7 - Secretary → ME
  • 73
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-11-30
    IIF 20 - Secretary → ME
  • 74
    icon of address 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 70 - Secretary → ME
  • 75
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 46 - Secretary → ME
  • 76
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 25 - Secretary → ME
  • 77
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 39 - Secretary → ME
  • 78
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 26 - Secretary → ME
  • 79
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 93 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 75 - Secretary → ME
  • 80
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 92 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 42 - Secretary → ME
  • 81
    INTERCEDE 750 LIMITED - 1990-01-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 96 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 16 - Secretary → ME
  • 82
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    IIF 32 - Secretary → ME
  • 83
    USERIMPORT LIMITED - 1997-02-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-30
    IIF 17 - Secretary → ME
  • 84
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 49 - Secretary → ME
  • 85
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 99 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 77 - Secretary → ME
  • 86
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2017-04-01
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.