1
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 86 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 18 - Director → ME
2
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 65 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 14 - Director → ME
3
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 75 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 12 - Director → ME
4
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2009-07-10 ~ 2012-03-09
IIF 32 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 73 - Director → ME
5
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2007-11-28 ~ 2009-07-10
IIF 50 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 10 - Director → ME
6
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 11 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 80 - Director → ME
7
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 5 - Director → ME
2009-02-19 ~ 2009-07-10
IIF 54 - Director → ME
8
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-07-10 ~ 2012-03-01
IIF 15 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 81 - Director → ME
9
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2009-07-10 ~ 2012-03-01
IIF 30 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 70 - Director → ME
10
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 77 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 9 - Director → ME
11
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2007-11-28 ~ 2012-03-01
IIF 37 - Director → ME
12
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 16 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 62 - Director → ME
13
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2009-07-10 ~ 2012-03-01
IIF 35 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 56 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 2 - Director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 79 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 19 - Director → ME
16
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 59 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 33 - Director → ME
17
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 82 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 25 - Director → ME
18
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 83 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 22 - Director → ME
19
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 60 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 29 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 89 - Director → ME
21
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 13 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 69 - Director → ME
22
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2007-11-28 ~ 2009-07-10
IIF 53 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 44 - Director → ME
23
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL 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 (98 parents, 19 offsprings)
Officer
2007-11-28 ~ 2009-07-10
IIF 55 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 27 - Director → ME
24
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2009-07-10 ~ 2012-03-01
IIF 8 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 67 - Director → ME
25
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 3 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 85 - Director → ME
26
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 26 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 78 - Director → ME
27
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 48 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 4 - Director → ME
28
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 17 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 71 - Director → ME
29
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 88 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 6 - Director → ME
30
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 66 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 31 - Director → ME
31
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 20 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 84 - Director → ME
32
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 90 - Director → ME
33
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 87 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 38 - Director → ME
34
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2012-02-24
IIF 43 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 61 - Director → ME
35
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 47 - Director → ME
36
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 23 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 64 - Director → ME
37
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 58 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 21 - Director → ME
38
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-27 ~ 2012-03-09
IIF 94 - Director → ME
39
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-10-27 ~ 2012-03-01
IIF 93 - Director → ME
40
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 68 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 7 - Director → ME
41
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2008-08-15 ~ 2012-03-09
IIF 95 - Director → ME
42
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 52 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 34 - Director → ME
43
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 76 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 24 - Director → ME
44
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 74 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 28 - Director → ME
45
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 49 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 40 - Director → ME
46
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-08-03 ~ 2012-03-09
IIF 92 - Director → ME
47
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2009-08-18 ~ 2012-03-09
IIF 91 - Director → ME
48
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2009-05-05 ~ 2012-03-09
IIF 72 - Director → ME
49
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2007-11-28 ~ 2009-07-10
IIF 57 - Director → ME
2009-07-10 ~ 2012-03-01
IIF 41 - Director → ME
50
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 45 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 51 - Director → ME
51
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2009-07-10 ~ 2011-12-31
IIF 36 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 63 - Director → ME
52
POLYMYALGIA RHEUMATICA AND GIANT CELL ARTERITIS UK
06763889 10 Coldbath Square, London
Active Corporate (33 parents)
Equity (Company account)
215,625 GBP2024-03-31
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
53
RIBBON & ROSE EVENT STYLING LIMITED
07910455 11 Golden Manor, Hanwell, London
Active Corporate (3 parents)
Equity (Company account)
-5,960 GBP2025-01-31
Officer
2012-01-16 ~ now
IIF 96 - Secretary → ME
54
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 42 - Director → ME
55
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2009-07-10 ~ 2012-03-01
IIF 39 - Director → ME
2007-11-28 ~ 2009-07-10
IIF 46 - Director → ME