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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
    RBS LIFE PLC - 1990-03-01
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 8 - 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 9 - Director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 1 - Director → ME
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 6 - Director → ME
  • 5
    FILECO (NO. 6) LIMITED - 1997-02-21
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 2 - Director → ME
  • 6
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 48 - 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 3 - Director → ME
  • 9
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 12 - Director → ME
  • 10
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 22 - Director → ME
  • 11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 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 23 - Director → ME
  • 12
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 17 - 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 14 - 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 26 - Director → ME
  • 15
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    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 24 - Director → ME
  • 16
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    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 25 - 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 18 - 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 16 - 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 15 - 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 47 - Director → ME
    icon of calendar 2016-03-01 ~ dissolved
    IIF 119 - 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 19 - Director → ME
  • 22
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 11 - Director → ME
  • 23
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES 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 21 - Director → ME
  • 24
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES 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 20 - 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 5 - Director → ME
  • 26
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 13 - 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 4 - 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 7 - 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 92 - 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 93 - 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 71 - 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 89 - Secretary → ME
  • 5
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-08
    IIF 42 - Director → ME
    icon of calendar 2016-03-23 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 6
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-08
    IIF 40 - Director → ME
    icon of calendar 2016-03-23 ~ 2017-03-31
    IIF 101 - 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 132 - Secretary → ME
  • 8
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    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 35 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 126 - 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 115 - 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 44 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 110 - 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 37 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 78 - 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 67 - 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 34 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 127 - 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 70 - 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 31 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 124 - 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 66 - 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 84 - 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 69 - 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 63 - 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 30 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 49 - 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 79 - 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 105 - 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 45 - Director → ME
  • 24
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    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 85 - Secretary → ME
  • 25
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    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 75 - 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 61 - 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 60 - 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 52 - 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 113 - 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 46 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 102 - 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 38 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 32
    NETMAP LIMITED - 2009-02-20
    INTERCEDE 1562 LIMITED - 2000-05-22
    NGH 1 LIMITED - 2001-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 120 - 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 86 - 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 133 - 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 104 - 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 99 - 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 27 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 62 - 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 51 - Secretary → ME
  • 39
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 40
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 77 - Secretary → ME
  • 41
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    IIF 57 - 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 131 - 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 112 - Secretary → ME
  • 44
    INTERCEDE 1249 LIMITED - 1997-08-05
    EPFAL LIMITED - 2005-01-14
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 76 - 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 59 - 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 117 - Secretary → ME
  • 47
    JV NOMINEES 2011 LIMITED - 2013-03-12
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-11-30
    IIF 130 - Secretary → ME
  • 48
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NG SHETLAND LINK LIMITED - 2020-03-27
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-11-30
    IIF 129 - Secretary → ME
  • 49
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    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 41 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 50
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    NGG LIMITED - 2009-06-22
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2018-11-30
    IIF 53 - Secretary → ME
  • 51
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    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 72 - 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 54 - 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 29 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 121 - 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 82 - Secretary → ME
  • 55
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    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 81 - 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 50 - 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 106 - 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 114 - 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 109 - 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 107 - 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 122 - 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 88 - 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 96 - 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 116 - 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 43 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-11-30
    IIF 134 - 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 128 - 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 111 - Secretary → ME
  • 68
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    icon of address 1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 103 - Secretary → ME
  • 69
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    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 28 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 56 - 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 58 - 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 108 - 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 55 - Secretary → ME
  • 73
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-11-30
    IIF 68 - 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 118 - Secretary → ME
  • 75
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    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 94 - 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 73 - 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 87 - 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 74 - 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 33 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 123 - 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 32 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 90 - 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 36 - Director → ME
    icon of calendar 2016-03-01 ~ 2018-11-30
    IIF 64 - 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 80 - 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 65 - 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 97 - Secretary → ME
  • 85
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    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 39 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-11-30
    IIF 125 - 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 83 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.