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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Helen Alice

child relation
Offspring entities and appointments 168
  • 1
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 55 - Secretary → ME
  • 2
    ADVANTICA INTELLECTUAL PROPERTY LIMITED
    - now 02732228
    LATTICE INTELLECTUAL PROPERTY LIMITED
    - 2007-08-02 02732228
    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
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 62 - Secretary → ME
  • 3
    AMA NUCLEAR LIMITED
    09031348
    8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2014-12-02 ~ 2016-09-30
    IIF 161 - Secretary → ME
  • 4
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 137 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 59 - Secretary → ME
  • 5
    ATK ENERGY EU LIMITED
    - now 05613520
    ATKINS ENERGY EU LIMITED
    - 2016-05-16 05613520
    ENERGYSOLUTIONS EU LIMITED
    - 2016-05-10 05613520
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 163 - Secretary → ME
  • 6
    ATK ENERGY EU SERVICES LIMITED
    - now 05462826
    ATKINS ENERGY EU SERVICES LIMITED
    - 2016-05-16 05462826
    ENERGYSOLUTIONS EU SERVICES LIMITED
    - 2016-05-10 05462826
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 162 - Secretary → ME
  • 7
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 116 - Secretary → ME
  • 8
    ATKINS ABERDEEN LIMITED
    - now SC208172
    POYRY ENERGY (ABERDEEN) LIMITED
    - 2011-06-08 SC208172
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2011-06-03 ~ 2016-11-04
    IIF 155 - Secretary → ME
  • 9
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    ATKINS BENNETT (HOLDINGS) LIMITED
    - now 06546169
    HLW 362 LIMITED
    - 2008-10-06 06546169
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 25 - Secretary → ME
  • 14
    ATKINS BENNETT LIMITED
    - now 01797126
    M.G. BENNETT & ASSOCIATES LIMITED
    - 2008-10-06 01797126
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 8 - Secretary → ME
  • 15
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 1 - Secretary → ME
  • 16
    ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
    - now 05609795
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 30 - Secretary → ME
  • 18
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 19
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 24 - Secretary → ME
  • 22
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 185 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 36 - Secretary → ME
  • 23
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 24
    ATKINS ULC
    07465328
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-12-09 ~ 2016-11-04
    IIF 158 - Secretary → ME
  • 25
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2014-09-27 ~ 2015-03-02
    IIF 159 - Secretary → ME
    2012-12-21 ~ 2013-08-31
    IIF 160 - Secretary → ME
  • 26
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED
    - 2017-04-11 04404511
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 21 - Secretary → ME
  • 27
    ATKINSRÉALIS ATK LIMITED - now
    ATKINS ATK LIMITED
    - 2023-10-12 08850358
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2016-11-04
    IIF 156 - Secretary → ME
  • 28
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 29
    ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
    ATKINS CONSULTANCY SERVICES LIMITED
    - 2023-10-12 07470137
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (15 parents)
    Officer
    2010-12-15 ~ 2016-11-04
    IIF 157 - Secretary → ME
  • 30
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 43 - Secretary → ME
  • 31
    ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED
    - 2017-04-11 06434611
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2016-11-04
    IIF 115 - Secretary → ME
  • 32
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 114 - Secretary → ME
  • 33
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 117 - Secretary → ME
  • 34
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 39 - Secretary → ME
  • 35
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 20 - Secretary → ME
  • 36
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 37
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 113 - Secretary → ME
  • 38
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 22 - Secretary → ME
  • 39
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 112 - Secretary → ME
  • 40
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 41
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2005-12-31 ~ 2007-11-19
    IIF 72 - Secretary → ME
  • 42
    BLACKWATER A LIMITED
    05046672
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 152 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 118 - Secretary → ME
  • 43
    BLACKWATER B LIMITED
    05046706
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 135 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 123 - Secretary → ME
  • 44
    BLACKWATER C LIMITED
    05046720
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 149 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 128 - Secretary → ME
  • 45
    BLACKWATER D LIMITED
    05046728
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-10 ~ 2007-10-17
    IIF 144 - Director → ME
    2006-11-10 ~ 2007-10-17
    IIF 98 - Secretary → ME
  • 46
    BLACKWATER E LIMITED
    05046763
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 142 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 125 - Secretary → ME
  • 47
    BLACKWATER H LIMITED
    05167022
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 133 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 122 - Secretary → ME
  • 48
    BLACKWATER J LIMITED
    05167051
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 148 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 124 - Secretary → ME
  • 49
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 51 - Secretary → ME
  • 50
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 76 - Secretary → ME
  • 51
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 154 - Director → ME
  • 52
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 28 - Secretary → ME
  • 53
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 69 - Secretary → ME
  • 54
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 34 - Secretary → ME
  • 55
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 56
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 57
    FULCRUM CONNECTIONS LIMITED
    - now 06228720
    FULCRUM GROUP HOLDINGS LIMITED
    - 2007-06-18 06228720
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2007-11-09
    IIF 108 - Secretary → ME
  • 58
    FULCRUM GAS SERVICES LIMITED
    06006369
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 81 - Secretary → ME
  • 59
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715
    FULCRUM CONNECTIONS LIMITED
    - 2007-06-18 03705715
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-10-02 ~ 2007-11-09
    IIF 71 - Secretary → ME
  • 60
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 165 - Secretary → ME
  • 61
    FULCRUM PIPELINES LIMITED
    06006362
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 176 - Secretary → ME
  • 62
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 61 - Secretary → ME
  • 63
    GRIDCOM LIMITED
    - now 04024441
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 145 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 121 - Secretary → ME
  • 64
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 11 - Secretary → ME
  • 65
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 2 - Secretary → ME
  • 66
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 10 - Secretary → ME
  • 67
    HN06 LIMITED
    14229120
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 48 - Secretary → ME
  • 69
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 146 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 180 - Secretary → ME
  • 70
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2006-11-01 ~ 2007-10-17
    IIF 141 - Director → ME
    2006-11-01 ~ 2007-10-17
    IIF 119 - Secretary → ME
  • 71
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 68 - Secretary → ME
  • 72
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-25 ~ 2007-11-23
    IIF 53 - Secretary → ME
  • 73
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    IIF 94 - Secretary → ME
  • 74
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-22 ~ 2007-11-23
    IIF 166 - Secretary → ME
  • 75
    LATTICE OPSCO LIMITED
    - now 03294386
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 139 - Director → ME
  • 76
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    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, London
    Dissolved Corporate (68 parents)
    Officer
    2005-11-08 ~ 2007-11-23
    IIF 79 - Secretary → ME
  • 77
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2017-01-03 ~ 2017-06-16
    IIF 186 - Director → ME
  • 78
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 78 - Secretary → ME
  • 79
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 179 - Secretary → ME
  • 80
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 60 - Secretary → ME
  • 81
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 164 - Secretary → ME
  • 82
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 172 - Secretary → ME
  • 83
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 170 - Secretary → ME
  • 84
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 102 - Secretary → ME
  • 85
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 86
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 80 - Secretary → ME
  • 87
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 64 - Secretary → ME
  • 88
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 29 - Secretary → ME
  • 89
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 147 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 127 - Secretary → ME
  • 90
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 97 - Secretary → ME
  • 91
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 134 - Director → ME
  • 92
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-09 ~ 2007-11-23
    IIF 171 - Secretary → ME
  • 93
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992
    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, Warwick
    Active Corporate (61 parents)
    Officer
    2006-10-16 ~ 2007-10-22
    IIF 168 - Secretary → ME
  • 94
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 109 - Secretary → ME
  • 95
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-22 ~ 2007-11-02
    IIF 103 - Secretary → ME
  • 96
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 178 - Secretary → ME
  • 97
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 175 - Secretary → ME
  • 98
    NATIONAL GRID (US) INVESTMENTS 3
    03867114
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 104 - Secretary → ME
  • 99
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 75 - Secretary → ME
  • 100
    NATIONAL GRID CARBON LIMITED - now
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 143 - Director → ME
  • 101
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2006-12-14 ~ 2007-11-05
    IIF 177 - Secretary → ME
  • 102
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 50 - Secretary → ME
  • 103
    NATIONAL GRID EIGHTEEN LIMITED
    04491072
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 99 - Secretary → ME
  • 104
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 93 - Secretary → ME
  • 105
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 96 - Secretary → ME
  • 106
    NATIONAL GRID FOURTEEN LIMITED
    04382950
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 105 - Secretary → ME
  • 107
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 84 - Secretary → ME
  • 108
    NATIONAL GRID GRAIN LNG LIMITED
    - now 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (50 parents)
    Officer
    2006-10-13 ~ 2007-10-18
    IIF 56 - Secretary → ME
  • 109
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2006-12-01 ~ 2007-11-23
    IIF 89 - Secretary → ME
  • 110
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    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, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 86 - Secretary → ME
  • 111
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 138 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 120 - Secretary → ME
  • 112
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159
    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, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 111 - Secretary → ME
  • 113
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 54 - Secretary → ME
  • 114
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 66 - Secretary → ME
  • 115
    NATIONAL GRID PLUS LIMITED - now
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED
    - 2009-06-22 03741098
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 153 - Director → ME
  • 116
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 95 - Secretary → ME
  • 117
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 58 - Secretary → ME
  • 118
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 107 - Secretary → ME
  • 119
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 110 - Secretary → ME
  • 120
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    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, London
    Dissolved Corporate (29 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 82 - Secretary → ME
  • 121
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    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, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-10-16 ~ 2007-11-02
    IIF 167 - Secretary → ME
  • 122
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    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, London
    Dissolved Corporate (32 parents)
    Officer
    2006-12-22 ~ 2007-11-23
    IIF 65 - Secretary → ME
  • 123
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 63 - Secretary → ME
  • 124
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 101 - Secretary → ME
  • 125
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 91 - Secretary → ME
  • 126
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-04-26 ~ 2007-11-23
    IIF 74 - Secretary → ME
  • 127
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-12 ~ 2007-11-23
    IIF 85 - Secretary → ME
  • 128
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2007-11-23
    IIF 174 - Secretary → ME
  • 129
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-10-12 ~ 2007-11-23
    IIF 169 - Secretary → ME
  • 130
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 17 - Secretary → ME
  • 131
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ 2007-11-23
    IIF 88 - Secretary → ME
  • 132
    NG NOMINEES LIMITED
    - now 02489329
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2005-11-07 ~ 2007-11-23
    IIF 131 - Director → ME
  • 133
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 83 - Secretary → ME
  • 134
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (23 parents)
    Officer
    2006-12-18 ~ 2007-11-23
    IIF 132 - Director → ME
  • 135
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 87 - Secretary → ME
  • 136
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 52 - Secretary → ME
  • 137
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 57 - Secretary → ME
  • 138
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-19 ~ 2007-11-23
    IIF 77 - Secretary → ME
  • 139
    NGT TELECOM NO. 1 LIMITED
    - now 03751494
    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, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-16 ~ 2007-11-22
    IIF 70 - Secretary → ME
  • 140
    NGT TELECOM NO. 2 LIMITED
    - now 04134417
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 150 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 129 - Secretary → ME
  • 141
    NOSTERFIELD MANAGEMENT COMPANY LIMITED
    - now 12841106
    NOSTERFIELD MAN CO LIMITED - 2020-09-03
    Anvil Cottage 2 Henge Close, Nosterfield, Bedale, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2022-05-02 ~ now
    IIF 182 - Director → ME
  • 142
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-12-22 ~ 2007-04-03
    IIF 181 - Secretary → ME
  • 143
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 23 - Secretary → ME
  • 144
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 15 - Secretary → ME
  • 145
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 173 - Secretary → ME
  • 146
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 147
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2008-01-01 ~ 2011-12-01
    IIF 38 - Secretary → ME
  • 148
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    IIF 106 - Secretary → ME
  • 149
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 151 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 130 - Secretary → ME
  • 150
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 140 - Director → ME
  • 151
    TA GROUP LIMITED
    - now 05087238
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 152
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-17 ~ 2007-11-22
    IIF 73 - Secretary → ME
  • 153
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    2007-05-08 ~ 2007-11-23
    IIF 90 - Secretary → ME
  • 154
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    6th Floor 2 London Wall Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 184 - Director → ME
  • 155
    TRANSCO LIMITED
    - now 04023840
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 136 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 126 - Secretary → ME
  • 156
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (38 parents)
    Officer
    2006-10-16 ~ 2007-10-22
    IIF 100 - Secretary → ME
  • 157
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 5 - Secretary → ME
  • 158
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 14 - Secretary → ME
  • 159
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 9 - Secretary → ME
  • 160
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 161
    WS ATKINS (SERVICES) LIMITED
    - now 04370899
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 162
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 33 - Secretary → ME
  • 163
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 45 - Secretary → ME
  • 164
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 165
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 166
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 40 - Secretary → ME
  • 167
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 49 - Secretary → ME
  • 168
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2007-11-23
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.