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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

Morgan, Alice Parker

child relation
Offspring entities and appointments 114
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2025-09-09 ~ now
    IIF 10 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2025-09-09 ~ now
    IIF 11 - Director → ME
  • 3
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-09-09 ~ now
    IIF 3 - Director → ME
  • 4
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 8 - Director → ME
  • 5
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-09-09 ~ now
    IIF 4 - Director → ME
  • 6
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 92 - Secretary → ME
  • 7
    BIRCH SITES LIMITED
    06404382
    1-3 Strand, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 93 - Secretary → ME
  • 8
    BRITNED DEVELOPMENT LIMITED
    - now 04251409
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (42 parents)
    Officer
    2016-05-10 ~ 2018-11-30
    IIF 71 - Secretary → ME
  • 9
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC
    - 2017-05-02 05895068
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2016-03-08 ~ 2017-03-31
    IIF 89 - Secretary → ME
  • 10
    CADENT GAS LIMITED - now
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED
    - 2016-05-05 10080864
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    IIF 43 - Director → ME
    2016-03-23 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 11
    CADENT SERVICES LIMITED - now
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
    - 2017-05-02 10080921
    NATIONAL GRID THIRTY EIGHT LIMITED
    - 2016-05-17 10080921
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2016-03-23 ~ 2016-09-08
    IIF 41 - Director → ME
    2016-03-23 ~ 2017-03-31
    IIF 101 - Secretary → ME
  • 12
    CARBON SENTINEL LIMITED
    - now 08116471
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (22 parents)
    Officer
    2016-12-15 ~ 2018-11-30
    IIF 132 - Secretary → ME
  • 13
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 12 - Director → ME
  • 14
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 2 - Director → ME
  • 15
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159, 00021487
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2025-09-09 ~ now
    IIF 5 - Director → ME
  • 16
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2025-09-09 ~ now
    IIF 14 - Director → ME
  • 17
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 24 - Director → ME
  • 18
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2025-09-09 ~ now
    IIF 25 - Director → ME
  • 19
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371, 04096141, 03424940... (more)
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2025-09-09 ~ now
    IIF 19 - Director → ME
  • 20
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 16 - Director → ME
  • 21
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2025-09-09 ~ now
    IIF 28 - Director → ME
  • 22
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 26 - Director → ME
  • 23
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 27 - Director → ME
  • 24
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-26 ~ now
    IIF 20 - Director → ME
  • 25
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2025-09-09 ~ now
    IIF 18 - Director → ME
  • 26
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 17 - Director → ME
  • 27
    GRIDCOM LIMITED
    - now 04024441 02973983
    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
    2016-03-01 ~ 2018-11-30
    IIF 36 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 126 - Secretary → ME
  • 28
    HGS METERING LIMITED - now
    NATIONAL GRID SMART LIMITED
    - 2023-10-18 09964942
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-11-30
    IIF 115 - Secretary → ME
  • 29
    ICELINK INTERCONNECTOR LIMITED
    - now 08082355
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 45 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 110 - Secretary → ME
  • 30
    KEYSPAN (U.K.)
    - now 03488649
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - Director → ME
    2016-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 31
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 38 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 78 - Secretary → ME
  • 32
    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)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 67 - Secretary → ME
  • 33
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 35 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 127 - Secretary → ME
  • 34
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 70 - Secretary → ME
  • 35
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 32 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 124 - Secretary → ME
  • 36
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 66 - Secretary → ME
  • 37
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 84 - Secretary → ME
  • 38
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 69 - Secretary → ME
  • 39
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 63 - Secretary → ME
  • 40
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 21 - Director → ME
  • 41
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 31 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 49 - Secretary → ME
  • 42
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 79 - Secretary → ME
  • 43
    NATGRIDTW1 LIMITED
    - now 07579324
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Active Corporate (20 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 105 - Secretary → ME
  • 44
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - now
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
    - 2024-10-01 11014226
    St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-11-30
    IIF 46 - Director → ME
  • 45
    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
    2016-03-01 ~ 2018-11-30
    IIF 85 - Secretary → ME
  • 46
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2018-11-30
    IIF 75 - Secretary → ME
  • 47
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772, 03741098
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 61 - Secretary → ME
  • 48
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528 03867128, 03867114, 03784527
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 60 - Secretary → ME
  • 49
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528, 03784528, 03867114... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 52 - Secretary → ME
  • 50
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442, 09874533
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 113 - Secretary → ME
  • 51
    NATIONAL GRID BELGIUM LIMITED
    - now 08288450
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 47 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 102 - Secretary → ME
  • 52
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 39 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 95 - Secretary → ME
  • 53
    NATIONAL GRID CARBON LIMITED
    - now 03932833
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-11-30
    IIF 120 - Secretary → ME
  • 54
    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
    2016-03-08 ~ 2018-11-30
    IIF 86 - Secretary → ME
  • 55
    NATIONAL GRID DISTRIBUTED ENERGY LIMITED
    10525864
    1-3 Strand, London
    Active Corporate (13 parents)
    Officer
    2016-12-14 ~ 2018-11-30
    IIF 133 - Secretary → ME
  • 56
    NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    08100662
    1-3 Strand, London
    Active Corporate (35 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 104 - Secretary → ME
  • 57
    NATIONAL GRID ENERGY METERING LIMITED - now
    NATIONAL GAS METERING LIMITED - 2023-02-06
    NATIONAL GRID ENERGY METERING LIMITED
    - 2022-08-01 09575002
    1-3 Strand, London, Uk
    Active Corporate (10 parents)
    Officer
    2016-03-24 ~ 2018-11-30
    IIF 99 - Secretary → ME
  • 58
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 29 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 62 - Secretary → ME
  • 59
    NATIONAL GRID FOURTEEN LIMITED
    04382950
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 51 - Secretary → ME
  • 60
    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
    2016-03-01 ~ 2018-11-30
    IIF 91 - Secretary → ME
  • 61
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098, 02630496
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 77 - Secretary → ME
  • 62
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL 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
    2016-03-08 ~ 2018-11-30
    IIF 57 - Secretary → ME
  • 63
    NATIONAL GRID IFA 2 LIMITED
    09129992
    1-3 Strand, London
    Active Corporate (27 parents)
    Officer
    2016-10-20 ~ 2018-11-30
    IIF 131 - Secretary → ME
  • 64
    NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    - now 08169384
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2018-11-30
    IIF 112 - Secretary → ME
  • 65
    NATIONAL GRID INTERCONNECTORS LIMITED
    - now 03385525
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 76 - Secretary → ME
  • 66
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 59 - Secretary → ME
  • 67
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 117 - Secretary → ME
  • 68
    NATIONAL GRID NORTH SEA LINK LIMITED
    - now 08082344
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Active Corporate (31 parents)
    Officer
    2016-12-15 ~ 2018-11-30
    IIF 130 - Secretary → ME
  • 69
    NATIONAL GRID OFFSHORE LIMITED - now
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED
    - 2020-03-27 10841592
    1-3 Strand, London
    Active Corporate (10 parents)
    Officer
    2017-06-29 ~ 2018-11-30
    IIF 129 - Secretary → ME
  • 70
    NATIONAL GRID PARTNERS LIMITED - now
    NATIONAL GRID TECHNOLOGIES LIMITED
    - 2019-04-17 09874533
    NATIONAL GRID THIRTY FOUR LIMITED
    - 2018-07-03 09874533
    CADENT GAS LIMITED
    - 2017-05-02 09874533 10080864
    NATIONAL GRID THIRTY FOUR LIMITED
    - 2017-03-01 09874533
    1-3 Strand, London, Uk
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-02
    IIF 42 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 71
    NATIONAL GRID PLUS LIMITED - now
    NATIONAL GRID OFFSHORE LIMITED
    - 2020-03-27 03741098 10841592
    CADENT SERVICES LIMITED
    - 2017-05-02 03741098 10080921
    NATIONAL GRID OFFSHORE LIMITED
    - 2017-03-01 03741098 10841592
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2018-11-30
    IIF 53 - Secretary → ME
  • 72
    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
    2016-02-18 ~ 2018-11-30
    IIF 72 - Secretary → ME
  • 73
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 54 - Secretary → ME
  • 74
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 30 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 121 - Secretary → ME
  • 75
    NATIONAL GRID THIRTY FIVE LIMITED
    - now 05284987
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 82 - Secretary → ME
  • 76
    NATIONAL GRID THIRTY SIX LIMITED
    - now 04611486
    CADENT FINANCE LIMITED
    - 2017-05-02 04611486 05895068
    NATIONAL GRID THIRTY SIX LIMITED
    - 2017-03-01 04611486
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 81 - Secretary → ME
  • 77
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 78
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 106 - Secretary → ME
  • 79
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 114 - Secretary → ME
  • 80
    NATIONAL GRID TWENTY THREE LIMITED
    06999009
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 109 - Secretary → ME
  • 81
    NATIONAL GRID TWENTY-FIVE LIMITED
    07290258
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 107 - Secretary → ME
  • 82
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2018-11-30
    IIF 122 - Secretary → ME
  • 83
    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
    2016-03-01 ~ 2018-11-30
    IIF 88 - Secretary → ME
  • 84
    NATIONAL GRID UK PENSION SERVICES LIMITED
    - now 03615517
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2016-03-11 ~ 2018-11-30
    IIF 96 - Secretary → ME
  • 85
    NATIONAL GRID US 6 LLC
    FC028513
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (18 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 116 - Secretary → ME
  • 86
    NATIONAL GRID VENTURES LIMITED
    - now 08116497
    NATIONAL GRID THIRTY LIMITED
    - 2017-02-17 08116497
    1-3 Strand, London
    Active Corporate (18 parents)
    Officer
    2017-02-17 ~ 2018-11-30
    IIF 44 - Director → ME
    2016-10-18 ~ 2018-11-30
    IIF 134 - Secretary → ME
  • 87
    NATIONAL GRID VIKING LINK LIMITED
    09075537
    1-3 Strand, London, Uk
    Active Corporate (28 parents)
    Officer
    2016-10-17 ~ 2018-11-30
    IIF 128 - Secretary → ME
  • 88
    NATIONAL GRID WILLIAM LIMITED
    - now 07290232
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 111 - Secretary → ME
  • 89
    NEMO LINK LIMITED
    - now 08169409
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Active Corporate (37 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 103 - Secretary → ME
  • 90
    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
    2012-03-30 ~ 2018-11-30
    IIF 1 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 56 - Secretary → ME
  • 91
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (23 parents)
    Officer
    2016-03-17 ~ 2018-11-30
    IIF 58 - Secretary → ME
  • 92
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2016-05-31 ~ 2018-11-30
    IIF 108 - Secretary → ME
  • 93
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 55 - Secretary → ME
  • 94
    NGRID INTELLECTUAL PROPERTY LIMITED
    - now 04134416
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (27 parents)
    Officer
    2016-03-11 ~ 2018-11-30
    IIF 68 - Secretary → ME
  • 95
    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
    2016-03-09 ~ 2018-11-30
    IIF 118 - Secretary → ME
  • 96
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    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
    2016-03-08 ~ 2018-11-30
    IIF 94 - Secretary → ME
  • 97
    NGT TWO LIMITED
    05234289
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 73 - Secretary → ME
  • 98
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 87 - Secretary → ME
  • 99
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 74 - Secretary → ME
  • 100
    SUPERGRID ELECTRICITY LIMITED
    - now 04563531
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 34 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 123 - Secretary → ME
  • 101
    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
    2016-03-01 ~ 2018-11-30
    IIF 33 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 90 - Secretary → ME
  • 102
    SUPERGRID LIMITED
    - now 02444213
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2018-11-30
    IIF 37 - Director → ME
    2016-03-01 ~ 2018-11-30
    IIF 64 - Secretary → ME
  • 103
    THAMESPORT INTERCHANGE LIMITED
    06404380
    1-3 Strand, London
    Active Corporate (38 parents)
    Officer
    2016-02-18 ~ 2018-11-30
    IIF 80 - Secretary → ME
  • 104
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2016-03-09 ~ 2018-11-30
    IIF 65 - Secretary → ME
  • 105
    THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    08709304
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-03-08 ~ 2018-11-30
    IIF 97 - Secretary → ME
  • 106
    TRANSCO LIMITED
    - now 04023840 02006000
    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
    2016-03-01 ~ 2018-11-30
    IIF 40 - Director → ME
    2017-01-01 ~ 2018-11-30
    IIF 125 - Secretary → ME
  • 107
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2025-09-09 ~ now
    IIF 13 - Director → ME
  • 108
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 23 - Director → ME
  • 109
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-09-09 ~ now
    IIF 22 - Director → ME
  • 110
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 7 - Director → ME
  • 111
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 15 - Director → ME
  • 112
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2025-09-09 ~ now
    IIF 6 - Director → ME
  • 113
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2017-04-01
    IIF 83 - Secretary → ME
  • 114
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2025-09-09 ~ now
    IIF 9 - Director → ME

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