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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

Eves, Richard Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 110
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 48 - Secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    IIF 7 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2006-10-23
    IIF 21 - Secretary → ME
  • 4
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-14
    IIF 8 - Secretary → ME
  • 5
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 19 - Secretary → ME
  • 6
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 5 - Secretary → ME
  • 7
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 15 - Secretary → ME
  • 8
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 27 - Secretary → ME
  • 9
    TELINK LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 3 - Secretary → ME
  • 10
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 11
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 97 - Director → ME
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 72 - Secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 41 - Secretary → ME
  • 13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    IIF 81 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 46 - Secretary → ME
  • 14
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-12-31
    IIF 42 - Secretary → ME
  • 15
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 108 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 58 - Secretary → ME
  • 16
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 96 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 63 - Secretary → ME
  • 17
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 91 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 73 - Secretary → ME
  • 18
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-11-10
    IIF 95 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-11-10
    IIF 67 - Secretary → ME
  • 19
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 104 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 69 - Secretary → ME
  • 20
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 105 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 74 - Secretary → ME
  • 21
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 88 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 61 - Secretary → ME
  • 22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2006-12-14
    IIF 28 - Secretary → ME
  • 23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2006-12-14
    IIF 79 - Secretary → ME
  • 24
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 47 - Secretary → ME
  • 25
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    icon of address Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 20 - Secretary → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 43 - Secretary → ME
  • 27
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2006-10-26
    IIF 31 - Secretary → ME
  • 28
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-02-19
    IIF 109 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-02
    IIF 70 - Secretary → ME
  • 29
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    IIF 54 - Secretary → ME
  • 30
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    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 2000-09-05 ~ 2006-12-22
    IIF 101 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 60 - Secretary → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 35 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 111 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 129 - Secretary → ME
  • 33
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2006-10-31
    IIF 13 - Secretary → ME
  • 34
    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 2002-03-27 ~ 2005-12-01
    IIF 4 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2006-10-25
    IIF 2 - Secretary → ME
  • 36
    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 2004-09-06 ~ 2006-12-22
    IIF 36 - Secretary → ME
  • 37
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-22
    IIF 133 - Secretary → ME
  • 38
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2006-12-22
    IIF 114 - Director → ME
  • 39
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 22 - Secretary → ME
  • 40
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 142 - Secretary → ME
  • 41
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 37 - Secretary → ME
  • 42
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 132 - Secretary → ME
  • 43
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 121 - Secretary → ME
  • 44
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 138 - Secretary → ME
  • 45
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-12-01
    IIF 45 - Secretary → ME
  • 46
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-12-01
    IIF 26 - Secretary → ME
  • 47
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 12 - Secretary → ME
  • 48
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 25 - Secretary → ME
  • 49
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    IIF 84 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 49 - Secretary → ME
  • 50
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 110 - Director → ME
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 64 - Secretary → ME
  • 51
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 98 - Director → ME
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 76 - Secretary → ME
  • 52
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2005-07-29
    IIF 116 - Director → ME
  • 53
    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
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-05-17
    IIF 90 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 117 - Secretary → ME
  • 54
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-12-22
    IIF 38 - Secretary → ME
  • 55
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-12-22
    IIF 6 - Secretary → ME
  • 56
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-14
    IIF 141 - Secretary → ME
  • 57
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2002-08-01
    IIF 106 - Director → ME
    icon of calendar 2002-06-18 ~ 2006-10-13
    IIF 143 - Secretary → ME
  • 58
    NATIONAL 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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 59
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    IIF 83 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 50 - Secretary → ME
  • 60
    SECONDSITE 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 34 - Secretary → ME
  • 61
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2006-12-22
    IIF 10 - Secretary → ME
  • 62
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2006-12-22
    IIF 29 - Secretary → ME
  • 63
    NG 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-22
    IIF 33 - Secretary → ME
  • 64
    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
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 140 - Secretary → ME
  • 65
    SECONDSITE 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 44 - Secretary → ME
  • 66
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-10
    IIF 99 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-12-22
    IIF 62 - Secretary → ME
  • 67
    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 2000-09-04 ~ 2006-10-12
    IIF 135 - Secretary → ME
  • 68
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 89 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 68 - 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
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2006-12-22
    IIF 115 - Director → ME
  • 70
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2006-12-22
    IIF 51 - Secretary → ME
  • 71
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2005-02-01
    IIF 82 - Director → ME
    icon of calendar 2002-11-12 ~ 2006-12-22
    IIF 134 - Secretary → ME
  • 72
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2003-09-10
    IIF 87 - Director → ME
  • 73
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2006-10-16
    IIF 14 - Secretary → ME
  • 74
    186K (EMPLOYERS) LIMITED - 2003-05-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2006-12-22
    IIF 85 - Director → ME
    icon of calendar 2001-01-02 ~ 2001-02-19
    IIF 86 - Director → ME
    icon of calendar 2002-10-31 ~ 2006-12-22
    IIF 57 - Secretary → ME
  • 75
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 120 - Secretary → ME
  • 76
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 100 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-05-31
    IIF 137 - Secretary → ME
  • 77
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    IIF 80 - Director → ME
    icon of calendar 2002-12-09 ~ 2006-12-22
    IIF 130 - Secretary → ME
  • 78
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 127 - Secretary → ME
  • 79
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 124 - Secretary → ME
  • 80
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 123 - Secretary → ME
  • 81
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 56 - Secretary → ME
  • 82
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 128 - Secretary → ME
  • 83
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 122 - Secretary → ME
  • 84
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 126 - Secretary → ME
  • 85
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 24 - Secretary → ME
  • 86
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 119 - Secretary → ME
  • 87
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 52 - Secretary → ME
  • 88
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1998-07-31
    IIF 136 - Secretary → ME
  • 89
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 11 - Secretary → ME
  • 90
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1998-07-31
    IIF 125 - Secretary → ME
  • 91
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-31
    IIF 131 - Secretary → ME
  • 92
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 139 - Secretary → ME
  • 93
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 18 - Secretary → ME
  • 94
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-18 ~ 1998-07-31
    IIF 32 - Secretary → ME
  • 95
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 55 - Secretary → ME
  • 96
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 39 - Secretary → ME
  • 97
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-27
    IIF 93 - Director → ME
    icon of calendar 2004-02-26 ~ 2005-06-01
    IIF 118 - Secretary → ME
  • 98
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 103 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-06-01
    IIF 59 - Secretary → ME
  • 99
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2006-01-18
    IIF 9 - Secretary → ME
  • 100
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 23 - Secretary → ME
  • 101
    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 2002-10-15 ~ 2006-12-22
    IIF 113 - Director → ME
    icon of calendar 2002-10-15 ~ 2006-12-22
    IIF 78 - Secretary → ME
  • 102
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 1 - Secretary → ME
  • 103
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 17 - Secretary → ME
  • 104
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2006-10-17
    IIF 40 - Secretary → ME
  • 105
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-12
    IIF 107 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-12
    IIF 75 - Secretary → ME
  • 106
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 94 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 66 - Secretary → ME
  • 107
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-03-08
    IIF 112 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 71 - Secretary → ME
  • 108
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-27
    IIF 102 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-06-01
    IIF 65 - Secretary → ME
  • 109
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-21 ~ 1998-07-31
    IIF 30 - Secretary → ME
  • 110
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-07
    IIF 92 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.