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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pettifer, Richard Francis

child relation
Offspring entities and appointments 109
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-03
    IIF 8 - Director → ME
  • 2
    ASSETHALL LIMITED
    02326976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-19 ~ 2008-09-19
    IIF 76 - Director → ME
  • 3
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2000-10-20
    IIF 63 - Director → ME
  • 4
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1996-10-25 ~ 1998-11-30
    IIF 108 - Director → ME
    1998-12-01 ~ 2000-10-20
    IIF 111 - Director → ME
  • 5
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-06-02 ~ 2000-10-20
    IIF 110 - Director → ME
  • 6
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-02-13 02059279
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-11-29 ~ 1998-11-30
    IIF 107 - Director → ME
    1998-12-01 ~ 2000-10-20
    IIF 109 - Director → ME
  • 7
    BLACKWATER A LIMITED
    05046672 05046706
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 69 - Director → ME
  • 8
    BLACKWATER B LIMITED
    05046706 05046672
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 75 - Director → ME
  • 9
    BLACKWATER C LIMITED
    05046720 05046728... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 55 - Director → ME
  • 10
    BLACKWATER D LIMITED
    05046728 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 51 - Director → ME
  • 11
    BLACKWATER E LIMITED
    05046763 05046728... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 35 - Director → ME
  • 12
    BLACKWATER H LIMITED
    05167022 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 77 - Director → ME
  • 13
    BLACKWATER J LIMITED
    05167051 05046763... (more)
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 49 - Director → ME
  • 14
    BOTOFOGA LIMITED
    06436246
    Mitre House 160 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2008-08-12
    IIF 1 - Director → ME
  • 15
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-24 ~ 2008-09-30
    IIF 50 - Director → ME
  • 16
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-14 ~ 2008-09-30
    IIF 74 - Director → ME
  • 17
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 46 - Director → ME
  • 18
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2006-08-03 ~ 2008-09-30
    IIF 34 - Director → ME
  • 19
    GRIDCOM LIMITED
    - now 04024441 02973983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-03-04
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 5 - Director → ME
  • 20
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 12 - Director → ME
  • 21
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 94 - Director → ME
  • 22
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-05 ~ 2008-09-30
    IIF 78 - Director → ME
  • 23
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2008-04-10 ~ 2008-09-30
    IIF 80 - Director → ME
  • 24
    LATTICE OPSCO LIMITED
    - now 03294386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 70 - Director → ME
  • 25
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (15 parents)
    Officer
    2002-09-17 ~ 2008-09-30
    IIF 16 - Director → ME
  • 26
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 32 - Director → ME
  • 27
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 66 - Director → ME
  • 28
    NATGRID FINANCE LIMITED
    - now 03696562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 23 - Director → ME
  • 29
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 92 - Director → ME
  • 30
    NATGRID LIMITED
    - now 03389964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 39 - Director → ME
  • 31
    NATGRID ONE LIMITED
    05521240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2024-09-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2008-09-30
    IIF 22 - Director → ME
  • 32
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (20 parents)
    Officer
    2003-03-11 ~ 2008-09-30
    IIF 106 - Director → ME
  • 33
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 38 - Director → ME
  • 34
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 86 - Director → ME
  • 35
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 96 - Director → ME
  • 36
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 21 - Director → ME
  • 37
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2024-09-13
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867128... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 14 - Director → ME
  • 38
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 68 - Director → ME
  • 39
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 43 - Director → ME
  • 40
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 33 - Director → ME
  • 41
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 87 - Director → ME
  • 42
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 2198 LIMITED
    - 2007-09-07 06300210 05934602... (more)
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-06 ~ 2008-09-30
    IIF 11 - Director → ME
  • 43
    NATIONAL GRID BRAZIL B.V.
    FC026154
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 67 - Director → ME
  • 44
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 58 - Director → ME
  • 45
    NATIONAL GRID CARBON LIMITED - now
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 57 - Director → ME
  • 46
    NATIONAL GRID EIGHT
    04221347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 40 - Director → ME
  • 47
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 98 - Director → ME
  • 48
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 13 - Director → ME
  • 49
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 72 - Director → ME
  • 50
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 105 - Director → ME
  • 51
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 90 - Director → ME
  • 52
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 29 - Director → ME
  • 53
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 24 - Director → ME
  • 54
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2003-03-27 ~ 2008-09-30
    IIF 61 - Director → ME
  • 55
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL 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
    2003-03-27 ~ 2008-09-30
    IIF 65 - Director → ME
  • 56
    NATIONAL GRID INDUS B.V.
    FC023055
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (17 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 36 - Director → ME
  • 57
    NATIONAL GRID INTERCONNECTORS LIMITED
    - now 03385525
    NGT INTERCONNECTORS LIMITED
    - 2005-07-19 03385525
    EPFAL LIMITED
    - 2005-01-14 03385525
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    2002-12-20 ~ 2006-08-14
    IIF 10 - Director → ME
  • 58
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    IIF 81 - Director → ME
  • 59
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2004-10-06 ~ 2008-09-30
    IIF 15 - Director → ME
  • 60
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    SECONDSITE 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 (31 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 60 - Director → ME
  • 61
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455 FC026456
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-11 ~ 2008-11-06
    IIF 56 - Director → ME
  • 62
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2008-11-06
    IIF 42 - Director → ME
  • 63
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456 FC026455
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2008-11-06
    IIF 53 - Director → ME
  • 64
    NATIONAL GRID NINE LIMITED
    - now 03932773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-17 ~ 2008-09-30
    IIF 64 - Director → ME
  • 65
    NATIONAL GRID NINETEEN LIMITED
    04547934 04491072
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 100 - Director → ME
  • 66
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 103 - Director → ME
  • 67
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 27 - Director → ME
  • 68
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 62 - Director → ME
  • 69
    NATIONAL GRID PLUS LIMITED - now
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED
    - 2009-06-22 03741098 03096772
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 6 - Director → ME
  • 70
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 83 - Director → ME
  • 71
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 99 - Director → ME
  • 72
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 54 - Director → ME
  • 73
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 25 - Director → ME
  • 74
    NATIONAL GRID TEN
    04341097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 44 - Director → ME
  • 75
    NATIONAL GRID THIRTY FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-05-10 ~ 2008-09-30
    IIF 28 - Director → ME
  • 76
    NATIONAL GRID THIRTY SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-09-29
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED
    - 2002-12-13 04611486 04382950
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-06 ~ 2008-09-30
    IIF 89 - Director → ME
  • 77
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 26 - Director → ME
  • 78
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 19 - Director → ME
  • 79
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 41 - Director → ME
  • 80
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471... (more)
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 79 - Director → ME
  • 81
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 84 - Director → ME
  • 82
    NATIONAL GRID UK LIMITED - now
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    IIF 59 - Director → ME
  • 83
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-08-28
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-24 ~ 2004-10-31
    IIF 91 - Director → ME
  • 84
    NATIONAL GRID US 6 LLC
    FC028513
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (18 parents)
    Officer
    2008-08-15 ~ 2008-09-30
    IIF 20 - Director → ME
  • 85
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2008-09-30
    IIF 93 - Director → ME
  • 86
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2008-09-30
    IIF 101 - Director → ME
  • 87
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 71 - Director → ME
  • 88
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 52 - Director → ME
  • 89
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 7 - Director → ME
  • 90
    NGG FINANCE (NO 1) LIMITED
    - now 04540020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED
    - 2003-08-15 04540020 04539981... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-14 ~ 2008-09-30
    IIF 73 - Director → ME
  • 91
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 4 - Director → ME
  • 92
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 48 - Director → ME
  • 93
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 9 - Director → ME
  • 94
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED
    - 2006-07-20 FC026069
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2005-06-29 ~ 2008-09-30
    IIF 95 - Director → ME
  • 95
    NGT FIVE LIMITED
    FC025897
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-18 ~ 2008-09-30
    IIF 47 - Director → ME
  • 96
    NGT FOUR LIMITED
    FC025896
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2005-04-18 ~ 2008-09-30
    IIF 18 - Director → ME
  • 97
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-10 ~ 2008-09-30
    IIF 37 - Director → ME
  • 98
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-04
    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 (43 parents)
    Officer
    2003-12-01 ~ 2008-09-30
    IIF 17 - Director → ME
  • 99
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 97 - Director → ME
  • 100
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-17 ~ 2008-09-30
    IIF 102 - Director → ME
  • 101
    NGT TWO LIMITED
    05234289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-17 ~ 2008-09-30
    IIF 85 - Director → ME
  • 102
    RFP ENTERPRISES LIMITED
    06713518
    5 Frobisher Close, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 3 - Director → ME
  • 103
    SUPERGRID ELECTRICITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 82 - Director → ME
  • 104
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    ENEX OPERATIONS LIMITED
    - 2005-04-25 04165725
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 104 - Director → ME
  • 105
    SUPERGRID LIMITED
    - now 02444213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-03
    Dissolved on 2023-09-27
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 88 - Director → ME
  • 106
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2003-07-31 ~ 2008-09-30
    IIF 30 - Director → ME
  • 107
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-01-01
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 2 - Director → ME
  • 108
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    2002-12-20 ~ 2008-09-30
    IIF 45 - Director → ME
  • 109
    TRANSCO LIMITED
    - now 04023840 02006000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-03-04
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-19 ~ 2008-09-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.