1
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-19 ~ 2004-07-06
IIF 23 - Director → ME
2004-03-31 ~ 2004-07-06
IIF 22 - Director → ME
2
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-03-17 ~ 2000-05-31
IIF 6 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
~ 1997-06-30
IIF 19 - Director → ME
4
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
~ 1997-06-30
IIF 21 - Director → ME
5
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED
- 1993-03-25
02630471INTERCEDE 915 LIMITED
- 1991-12-09
02630471 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
~ 1997-06-30
IIF 20 - Director → ME
6
FIRST SECURITY GROUP LIMITED
- now 03501642DMWSL 218 LIMITED - 1998-03-27
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-06-18 ~ 2006-08-03
IIF 9 - Director → ME
7
INFRATIL AIRPORTS EUROPE LIMITED - now
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED
- 2004-05-14
04115145MANDACO 255 LIMITED - 2001-04-17
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2001-06-15 ~ 2004-04-30
IIF 11 - Director → ME
8
LOGICA EPFAL (UK) LIMITED - now
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED
- 2003-09-25
02444187 250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
~ 1997-06-30
IIF 14 - Director → ME
9
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (1 parent)
Officer
2001-09-21 ~ 2013-12-31
IIF 5 - Director → ME
10
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
1998-02-25 ~ 2007-06-27
IIF 4 - Director → ME
11
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2007-04-02 ~ 2013-12-31
IIF 8 - Director → ME
12
NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
NATIONAL GRID COMPANY PLC - 2005-07-26
04031152THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (11 parents, 6 offsprings)
Officer
~ 1997-06-30
IIF 15 - Director → ME
13
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE NATIONAL GRID GROUP PLC
- 2000-07-27
02367004THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
1995-11-17 ~ 1997-06-30
IIF 13 - Director → ME
14
NATIONAL GRID INTERNATIONAL LIMITED - now
INTERCEDE 851 LIMITED - 1991-05-01
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 - 3 Strand, London
Active Corporate (5 parents)
Officer
1995-03-16 ~ 1997-06-30
IIF 17 - Director → ME
15
NATIONAL GRID OVERSEAS LIMITED - now
NGC INTERNATIONAL LIMITED
- 1998-02-04
02444202INTERCEDE 748 LIMITED - 1990-01-18
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 - 3 Strand, London
Dissolved Corporate (2 parents)
Officer
1995-03-16 ~ 1997-06-30
IIF 16 - Director → ME
16
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (4 parents)
Officer
1996-07-04 ~ 1997-06-30
IIF 2 - Director → ME
17
INTERCEDE 870 LIMITED
- 1991-04-30
02537095 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
~ 1997-06-30
IIF 12 - Director → ME
18
MISYS IFA SERVICES LIMITED
- 2003-07-31
02338540MISYS IFA SERVICES PLC.
- 2003-03-10
02338540COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-03-01 ~ 2003-07-21
IIF 7 - Director → ME
19
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
2004-07-05 ~ 2005-08-12
IIF 10 - Director → ME
20
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED
- 1997-02-12
03297313 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
1997-02-12 ~ 1997-06-30
IIF 1 - Director → ME
21
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY
- 1995-04-05
02579065THE SILVERWOLF COMPANY
- 1991-10-28
02579065 1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
1991-06-03 ~ 1997-06-30
IIF 18 - Director → ME
22
SARANTEL GROUP PLC
- 2013-12-04
05299925PINCO 2231 PLC - 2005-02-02
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2005-06-06 ~ 2013-04-10
IIF 3 - Director → ME