1
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2013-09-03 ~ 2015-10-30
IIF 12 - Director → ME
2
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 22 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-05-31 ~ 2015-10-30
IIF 21 - Director → ME
4
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2013-09-20 ~ 2015-10-30
IIF 41 - Director → ME
5
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 56 - Director → ME
6
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 61 - Director → ME
7
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 18 - Director → ME
8
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 29 - Director → ME
9
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 40 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 50 - Director → ME
11
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 49 - Director → ME
12
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 2 - Director → ME
13
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 3 - Director → ME
14
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 4 - Director → ME
15
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 6 - Director → ME
16
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 31 - Director → ME
17
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-02-14 ~ 2013-02-14
IIF 28 - Director → ME
18
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 24 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 44 - Director → ME
20
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 15 - Director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-02-14 ~ dissolved
IIF 53 - Director → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-02-14 ~ dissolved
IIF 60 - Director → ME
23
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 20 - Director → ME
24
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-02-14 ~ dissolved
IIF 57 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-31 ~ 2015-10-30
IIF 1 - Director → ME
26
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 19 - Director → ME
27
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL 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 (98 parents, 19 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 8 - Director → ME
28
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 43 - Director → ME
29
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 11 - Director → ME
30
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-06-07 ~ 2015-10-30
IIF 48 - Director → ME
31
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL 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 (22 parents)
Officer
2013-09-03 ~ dissolved
IIF 66 - Director → ME
32
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2015-04-15
IIF 39 - Director → ME
33
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2015-04-15
IIF 32 - Director → ME
34
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2015-04-15
IIF 34 - Director → ME
35
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-05-23 ~ dissolved
IIF 62 - Director → ME
36
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 5 - Director → ME
37
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-03 ~ dissolved
IIF 63 - Director → ME
38
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 36 - Director → ME
39
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-03 ~ dissolved
IIF 64 - Director → ME
40
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE 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 (42 parents, 4 offsprings)
Officer
2013-09-03 ~ 2015-10-30
IIF 23 - Director → ME
41
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-02-14 ~ dissolved
IIF 52 - Director → ME
42
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-05-30 ~ 2015-10-30
IIF 9 - Director → ME
43
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 17 - Director → ME
44
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 16 - Director → ME
45
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 55 - Director → ME
46
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 7 - Director → ME
47
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 38 - Director → ME
48
NATIONAL GRID TWENTY FOUR LIMITED
07005281 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-09-03 ~ dissolved
IIF 67 - Director → ME
49
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 35 - Director → ME
50
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 37 - Director → ME
51
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 30 - Director → ME
52
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-09-19 ~ 2015-10-30
IIF 42 - Director → ME
53
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-10-30
IIF 33 - Director → ME
54
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-02-14 ~ dissolved
IIF 65 - Director → ME
55
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 10 - Director → ME
56
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-02-14 ~ dissolved
IIF 54 - Director → ME
57
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-02-14 ~ dissolved
IIF 58 - Director → ME
58
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2013-06-07 ~ now
IIF 46 - Director → ME
59
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-05-29 ~ now
IIF 47 - Director → ME
60
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-05-29 ~ now
IIF 51 - Director → ME
61
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2013-09-09 ~ 2015-10-30
IIF 45 - Director → ME
62
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 25 - Director → ME
63
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 (41 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 26 - Director → ME
64
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-06-21 ~ 2015-10-30
IIF 27 - Director → ME
65
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 14 - Director → ME
66
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-02-14 ~ dissolved
IIF 59 - Director → ME
67
1-3 Strand, London
Active Corporate (38 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 13 - Director → ME