1
1-3 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2023-02-20IIF 9 - Director → ME
2
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2017-08-03 ~ 2024-10-01IIF 12 - Director → ME
3
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2022-06-21IIF 14 - Director → ME
4
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, LondonActive Corporate (4 parents)
Officer
2017-07-27 ~ 2023-02-14IIF 21 - Director → ME
5
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2017-08-03 ~ 2024-10-31IIF 7 - Director → ME
6
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2022-06-21IIF 3 - Director → ME
7
1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2017-08-03 ~ 2024-10-31IIF 1 - Director → ME
8
1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2017-07-27 ~ 2024-10-31IIF 22 - Director → ME
9
HACKREMCO (NO.1694) LIMITED - 2000-09-25
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2017-11-28 ~ 2024-10-01IIF 17 - Director → ME
10
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2017-08-03 ~ 2024-10-31IIF 13 - Director → ME
11
THE NATIONAL GRID HOLDING PLC - 1995-11-17
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2017-08-10 ~ 2024-10-01IIF 8 - Director → ME
12
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2017-07-27 ~ 2024-10-31IIF 5 - Director → ME
13
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
NGG LIMITED - 2009-06-22
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
1 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-07-12IIF 4 - Director → ME
14
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, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2021-04-16 ~ 2023-02-20IIF 11 - Director → ME
15
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2017-07-20 ~ 2024-10-31IIF 6 - Director → ME
16
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2021-04-16 ~ 2023-02-20IIF 19 - Director → ME
17
1-3 Strand, LondonActive Corporate (6 parents)
Officer
2021-04-16 ~ 2023-02-20IIF 18 - Director → ME
18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2017-07-27 ~ 2022-10-11IIF 23 - Director → ME
19
INTERCEDE 1812 LIMITED - 2002-10-21
NGT UK LIMITED - 2005-10-10
1-3 Strand, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2017-12-14 ~ 2024-10-01IIF 15 - Director → ME
20
NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2021-04-16 ~ 2023-02-20IIF 20 - Director → ME
21
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonActive Corporate (7 parents)
Officer
2017-07-27 ~ 2024-10-31IIF 2 - Director → ME
22
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2022-06-21IIF 16 - Director → ME
23
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (5 parents)
Officer
2021-04-16 ~ 2023-02-20IIF 10 - Director → ME
24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 33 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 41 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 30 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 43 - Director → ME
28
Berkeley House, 19 Portsmouth Road, Cobham, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 29 - Director → ME
29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 39 - Director → ME
30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 35 - Director → ME
31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 42 - Director → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 49 - Director → ME
33
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 51 - Director → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 38 - Director → ME
35
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 34 - Director → ME
36
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 40 - Director → ME
37
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 56 - Director → ME
38
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 48 - Director → ME
39
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 57 - Director → ME
40
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 50 - Director → ME
41
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (8 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 45 - Director → ME
42
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 52 - Director → ME
43
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 37 - Director → ME
44
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 31 - Director → ME
45
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2021-04-16 ~ 2022-03-15IIF 47 - Director → ME
46
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 46 - Director → ME
47
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-03-15IIF 44 - Director → ME
48
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 53 - Director → ME
49
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 54 - Director → ME
50
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 36 - Director → ME
51
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 55 - Director → ME
52
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-04-16 ~ 2022-03-15IIF 32 - Director → ME