1
1-3 Strand, LondonCorporate (4 parents)
Officer
1997-02-25 ~ 2008-04-04IIF 15 - director → ME
2
BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1993-11-01 ~ 2000-06-01IIF 26 - director → ME
3
1-3 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2008-03-31 ~ 2012-11-23IIF 9 - director → ME
4
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
1998-12-16 ~ 1998-12-18IIF 23 - director → ME
5
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-02-25 ~ 1998-11-23IIF 24 - director → ME
6
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1993-11-01 ~ 2000-02-02IIF 25 - director → ME
7
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, WarwickCorporate (12 parents)
Officer
2002-05-17 ~ 2008-03-31IIF 16 - director → ME
8
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2010-11-10IIF 11 - director → ME
9
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2010-09-06IIF 13 - director → ME
10
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
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2012-11-23IIF 2 - director → ME
11
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
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2010-11-10IIF 12 - director → ME
12
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2012-11-23IIF 8 - director → ME
13
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2010-11-10IIF 7 - director → ME
14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-03-28 ~ 2012-11-23IIF 19 - director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2012-11-23IIF 4 - director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2010-11-10IIF 18 - director → ME
17
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
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-31 ~ 2010-09-06IIF 1 - director → ME
18
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, LondonCorporate (6 parents, 4 offsprings)
Officer
2008-03-31 ~ 2012-11-23IIF 3 - director → ME
19
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
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2012-11-23IIF 10 - director → ME
20
1-3 Strand, LondonCorporate (7 parents)
Officer
2012-07-19 ~ 2012-11-23IIF 21 - director → ME
21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-09-03 ~ 2012-11-23IIF 20 - director → ME
22
1-3 Strand, LondonCorporate (7 parents)
Officer
2012-07-19 ~ 2012-11-23IIF 22 - director → ME
23
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandCorporate (13 parents, 8 offsprings)
Officer
2007-03-06 ~ 2008-04-04IIF 17 - director → ME
24
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
2008-03-31 ~ 2012-11-23IIF 6 - director → ME
25
1-3 Strand, LondonCorporate (5 parents)
Officer
2008-03-31 ~ 2012-11-23IIF 5 - director → ME
26
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2002-01-22 ~ 2008-03-31IIF 14 - director → ME