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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
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 10 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 11 - Director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 3 - Director → ME
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 8 - Director → ME
  • 5
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 4 - Director → ME
  • 6
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 12 - Director → ME
  • 7
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 2 - Director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 5 - Director → ME
  • 9
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 14 - Director → ME
  • 10
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 24 - Director → ME
  • 11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 25 - Director → ME
  • 12
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 19 - Director → ME
  • 13
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 16 - Director → ME
  • 14
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 28 - Director → ME
  • 15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 26 - Director → ME
  • 16
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 27 - Director → ME
  • 17
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-26 ~ now
    IIF 20 - Director → ME
  • 18
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 18 - Director → ME
  • 19
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 17 - Director → ME
  • 20
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - Director → ME
    2016-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 21 - Director → ME
  • 22
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 13 - Director → ME
  • 23
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 23 - Director → ME
  • 24
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 22 - Director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 7 - Director → ME
  • 26
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 15 - Director → ME
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 6 - Director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 9 - Director → ME
Ceased 86
  • 1
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 92 - Secretary → ME
  • 2
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 93 - Secretary → ME
  • 3
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ 2018-11-30
    IIF 71 - Secretary → ME
  • 4
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    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
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    IIF 43 - Director → ME
    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
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ 2016-09-08
    IIF 41 - Director → ME
    2016-03-23 ~ 2017-03-31
    IIF 101 - Secretary → ME
  • 7
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-11-30
    IIF 132 - Secretary → ME
  • 8
    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 (2 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 36 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 126 - Secretary → ME
  • 9
    NATIONAL GRID SMART LIMITED - 2023-10-18
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-11-30
    IIF 115 - Secretary → ME
  • 10
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 45 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 110 - Secretary → ME
  • 11
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 38 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 78 - Secretary → ME
  • 12
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 67 - Secretary → ME
  • 13
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 35 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 127 - Secretary → ME
  • 14
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 70 - Secretary → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 32 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 124 - Secretary → ME
  • 16
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 66 - Secretary → ME
  • 17
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 18
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 69 - Secretary → ME
  • 19
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 63 - Secretary → ME
  • 20
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 31 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 49 - Secretary → ME
  • 21
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 79 - Secretary → ME
  • 22
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 105 - Secretary → ME
  • 23
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (14 parents)
    Officer
    2018-01-08 ~ 2018-11-30
    IIF 46 - Director → ME
  • 24
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO 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 (12 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 25
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2018-11-30
    IIF 75 - Secretary → ME
  • 26
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 61 - Secretary → ME
  • 27
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 60 - Secretary → ME
  • 28
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 52 - Secretary → ME
  • 29
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 113 - Secretary → ME
  • 30
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 47 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 102 - Secretary → ME
  • 31
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 39 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 32
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-11-30
    IIF 120 - Secretary → ME
  • 33
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 34
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2016-12-14 ~ 2018-11-30
    IIF 133 - Secretary → ME
  • 35
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 104 - Secretary → ME
  • 36
    NATIONAL GAS METERING LIMITED - 2023-02-06
    NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
    1-3 Strand, London, Uk
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ 2018-11-30
    IIF 99 - Secretary → ME
  • 37
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 29 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 62 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 51 - Secretary → ME
  • 39
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 40
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    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
    1 - 3 Strand, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 57 - Secretary → ME
  • 42
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2018-11-30
    IIF 131 - Secretary → ME
  • 43
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2018-11-30
    IIF 112 - Secretary → ME
  • 44
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 76 - Secretary → ME
  • 45
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 59 - Secretary → ME
  • 46
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 117 - Secretary → ME
  • 47
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ 2018-11-30
    IIF 130 - Secretary → ME
  • 48
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED - 2020-03-27
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-11-30
    IIF 129 - Secretary → ME
  • 49
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    1-3 Strand, London, Uk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-02
    IIF 42 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 50
    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
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2018-11-30
    IIF 53 - Secretary → ME
  • 51
    SECONDSITE 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 (4 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 72 - Secretary → ME
  • 52
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 54 - Secretary → ME
  • 53
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 30 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 121 - Secretary → ME
  • 54
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 82 - Secretary → ME
  • 55
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 81 - Secretary → ME
  • 56
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 57
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 106 - Secretary → ME
  • 58
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 114 - Secretary → ME
  • 59
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 109 - Secretary → ME
  • 60
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 107 - Secretary → ME
  • 61
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2018-11-30
    IIF 122 - Secretary → ME
  • 62
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 63
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2018-11-30
    IIF 96 - Secretary → ME
  • 64
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 116 - Secretary → ME
  • 65
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2018-11-30
    IIF 44 - Director → ME
    2016-10-18 ~ 2018-11-30
    IIF 134 - Secretary → ME
  • 66
    1-3 Strand, London, Uk
    Active Corporate (6 parents)
    Officer
    2016-10-17 ~ 2018-11-30
    IIF 128 - Secretary → ME
  • 67
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    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
    1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 103 - Secretary → ME
  • 69
    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 (4 parents, 7 offsprings)
    Officer
    2012-03-30 ~ 2018-11-30
    IIF 1 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 56 - Secretary → ME
  • 70
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-03-17 ~ 2018-11-30
    IIF 58 - Secretary → ME
  • 71
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    2016-05-31 ~ 2018-11-30
    IIF 108 - Secretary → ME
  • 72
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 55 - Secretary → ME
  • 73
    NGT 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 (5 parents)
    Officer
    2016-03-11 ~ 2018-11-30
    IIF 68 - Secretary → ME
  • 74
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 118 - Secretary → ME
  • 75
    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 (5 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 94 - Secretary → ME
  • 76
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 73 - Secretary → ME
  • 77
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 87 - Secretary → ME
  • 78
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 34 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 123 - Secretary → ME
  • 80
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 33 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 90 - Secretary → ME
  • 81
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 37 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 64 - Secretary → ME
  • 82
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 80 - Secretary → ME
  • 83
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 65 - Secretary → ME
  • 84
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 97 - Secretary → ME
  • 85
    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 (2 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 40 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 125 - Secretary → ME
  • 86
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2016-03-01 ~ 2017-04-01
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.