1
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (6 parents)
Officer
2013-04-03 ~ 2016-09-08IIF 24 - director → ME
2
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2013-03-22 ~ 2017-11-01IIF 18 - director → ME
3
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 5 - director → ME
4
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 15 - director → ME
5
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 20 - director → ME
6
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, LondonCorporate (4 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 35 - director → ME
7
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2013-03-22 ~ 2017-11-01IIF 14 - director → ME
8
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2013-09-09IIF 4 - director → ME
9
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 6 - director → ME
10
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2013-03-22 ~ 2017-11-01IIF 12 - director → ME
11
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2013-03-22 ~ 2017-11-01IIF 33 - director → ME
12
NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-22IIF 37 - director → ME
13
INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2013-09-09IIF 22 - director → ME
14
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-05-24 ~ 2015-04-15IIF 39 - director → ME
15
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2013-03-22 ~ 2017-11-01IIF 27 - director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 7 - director → ME
17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 16 - director → ME
18
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2013-09-09IIF 23 - director → ME
19
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 9 - director → ME
20
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-05-24 ~ 2015-04-15IIF 43 - director → ME
21
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 1 - director → ME
22
44 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2013-06-07 ~ 2017-11-01IIF 49 - director → ME
23
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-05-24 ~ 2015-04-15IIF 42 - director → ME
24
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-05-24 ~ 2015-04-15IIF 40 - director → ME
25
Branch Registration, Refer To Parent RegistryCorporate
Officer
2013-05-24 ~ 2015-04-15IIF 41 - director → ME
26
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 8 - director → ME
27
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2013-09-09IIF 11 - director → ME
28
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 17 - director → ME
29
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 3 - director → ME
30
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 30 - director → ME
31
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, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 21 - director → ME
32
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 10 - director → ME
33
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 13 - director → ME
34
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 36 - director → ME
35
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 34 - director → ME
36
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesCorporate (7 parents)
Officer
2013-04-19 ~ 2017-11-01IIF 38 - director → ME
37
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 29 - director → ME
38
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 2 - director → ME
39
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 32 - director → ME
40
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManCorporate (3 parents)
Officer
2013-04-19 ~ 2017-11-01IIF 45 - director → ME
41
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2013-09-09IIF 28 - director → ME
42
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, LondonDissolved corporate (5 parents)
Officer
2013-03-22 ~ 2017-11-01IIF 25 - director → ME
43
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2013-06-21 ~ 2017-11-01IIF 31 - director → ME
44
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2014-12-05IIF 26 - director → ME
45
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2015-12-07 ~ 2017-11-01IIF 19 - director → ME