1
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-11-01
IIF 25 - Secretary → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2010-03-02
IIF 6 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2010-03-02
IIF 13 - Secretary → ME
4
CADENT GAS LIMITED - now
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2016-09-08 ~ 2016-09-08
IIF 62 - Director → ME
5
CORDIANT DIGITAL HOLDINGS FIVE LIMITED
15979577 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-06-30
IIF 51 - Director → ME
6
CORDIANT DIGITAL HOLDINGS FOUR LIMITED
14968321 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2023-06-28 ~ 2025-06-30
IIF 54 - Director → ME
7
63 St. James's Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-06-29 ~ 2025-06-30
IIF 63 - Director → ME
8
CORDIANT DIGITAL HOLDINGS SIX LIMITED
15983091 63 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2024-09-27 ~ 2025-06-30
IIF 55 - Director → ME
9
CORDIANT DIGITAL HOLDINGS THREE LIMITED
14900219 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-29 ~ 2025-06-30
IIF 53 - Director → ME
10
63 St. James's Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-05-27 ~ 2025-06-30
IIF 50 - Director → ME
11
CORDIANT DIGITAL HOLDINGS UK LIMITED
- now 13517469CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
63 St. James's Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-05-27 ~ 2025-06-30
IIF 52 - Director → ME
12
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-10-21 ~ 2013-01-11
IIF 45 - Director → ME
2008-09-30 ~ 2010-11-01
IIF 28 - Secretary → ME
13
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-11-23 ~ 2010-11-01
IIF 14 - Secretary → ME
14
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 30 - Secretary → ME
15
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2008-04-10 ~ 2017-07-01
IIF 59 - Director → ME
16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 36 - Secretary → ME
17
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 23 - Secretary → ME
18
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 10 - Secretary → ME
19
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 42 - Secretary → ME
20
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 19 - Secretary → ME
21
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 33 - Secretary → ME
22
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 40 - Secretary → ME
23
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 43 - Secretary → ME
24
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 15 - Secretary → ME
25
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 22 - Secretary → ME
26
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 21 - Secretary → ME
27
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 4 - Secretary → ME
28
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2007-11-21 ~ 2007-11-30
IIF 47 - Director → ME
29
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
51,115 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
30
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2007-10-22 ~ 2010-11-01
IIF 35 - Secretary → ME
31
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 26 - Secretary → ME
32
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
2008-04-10 ~ 2017-07-01
IIF 57 - Director → ME
2007-11-05 ~ 2010-11-01
IIF 44 - Secretary → ME
33
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2007-10-19 ~ 2010-07-16
IIF 12 - Secretary → ME
34
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2007-10-19 ~ 2010-11-01
IIF 41 - Secretary → ME
35
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
2007-10-19 ~ 2010-11-01
IIF 3 - Secretary → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2001-03-09 ~ 2002-12-20
IIF 31 - Director → ME
37
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
2007-12-14 ~ 2010-11-01
IIF 32 - Secretary → ME
38
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
2007-11-22 ~ 2010-11-01
IIF 2 - Secretary → ME
39
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE 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, London
Dissolved Corporate (29 parents)
Officer
2007-11-21 ~ 2007-11-30
IIF 46 - Director → ME
40
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE 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, London
Dissolved Corporate (30 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 20 - Secretary → ME
41
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 18 - Secretary → ME
42
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 7 - Secretary → ME
43
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2010-11-01
IIF 29 - Secretary → ME
44
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 16 - Secretary → ME
45
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 8 - Secretary → ME
46
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG 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, London
Dissolved Corporate (29 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 1 - Secretary → ME
47
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
2007-11-02 ~ 2010-11-01
IIF 39 - Secretary → ME
48
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE 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, London
Dissolved Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 9 - Secretary → ME
49
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2008-08-22 ~ 2010-11-01
IIF 34 - Secretary → ME
50
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2007-09-20 ~ 2017-07-01
IIF 58 - Director → ME
2007-11-23 ~ 2010-11-01
IIF 37 - Secretary → ME
51
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2007-11-23 ~ 2017-07-01
IIF 49 - Director → ME
52
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2017-07-01
IIF 48 - Director → ME
53
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT 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
1-3 Strand, London
Active Corporate (27 parents)
Officer
2008-10-07 ~ 2017-07-01
IIF 60 - Director → ME
54
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
2007-11-22 ~ 2010-11-01
IIF 5 - Secretary → ME
55
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 38 - Secretary → ME
56
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 24 - Secretary → ME
57
1-3 Strand, London
Active Corporate (38 parents)
Officer
2007-10-19 ~ 2010-11-01
IIF 11 - Secretary → ME
58
THORNBURY MANAGEMENT COMPANY LIMITED
05740874 20 Wine Street, Bristol, England
Active Corporate (13 parents)
Equity (Company account)
561 GBP2024-06-30
Officer
2018-11-30 ~ 2019-11-01
IIF 61 - Director → ME
59
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2007-10-22 ~ 2010-11-01
IIF 17 - Secretary → ME
60
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-11-01
IIF 27 - Secretary → ME