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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

Mr Michael Alexander Smyth-osbourne

child relation
Offspring entities and appointments 93
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (88 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 45 - Director → ME
  • 2
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2006-08-03 ~ 2006-10-31
    IIF 47 - Director → ME
  • 3
    DOVER STREET LIMITED - now
    MALLETT LIMITED
    - 2017-12-28 01838233 11130185
    MALLETT PUBLIC LIMITED COMPANY
    - 2015-02-06 01838233
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 16 - Director → ME
    2006-11-06 ~ 2015-04-30
    IIF 96 - Secretary → ME
  • 4
    ELY HOUSE GALLERY LIMITED
    - now 06432794
    JAMES HARVEY BRITISH ART LIMITED
    - 2013-09-09 06432794
    DE FACTO 1560 LIMITED
    - 2008-01-10 06432794 06497174... (more)
    399 Strand, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-01-10 ~ 2015-04-30
    IIF 14 - Director → ME
    2008-01-10 ~ 2015-04-30
    IIF 100 - Secretary → ME
  • 5
    EMBOROUGH QUARRY ENERGY LIMITED
    - now 09740385
    EMOROUGH QUARRY ENERGY LIMITED
    - 2015-08-26 09740385
    Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2003-04-30 ~ 2005-12-23
    IIF 91 - Director → ME
  • 7
    GERARD HALL ENERGY HOLDINGS LIMITED
    09772429
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2016-09-30
    IIF 11 - Director → ME
  • 8
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 9 - Director → ME
  • 9
    H.J.HATFIELD & SONS LIMITED
    - now 06129677
    DE FACTO 1470 LIMITED
    - 2007-04-19 06129677 05996103... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-04-13 ~ 2015-04-30
    IIF 13 - Director → ME
    2007-04-13 ~ 2015-04-30
    IIF 95 - Secretary → ME
  • 10
    LANGWITH ENERGY HOLDINGS LIMITED
    09760313
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 79 - Director → ME
  • 11
    LANGWITH ENERGY LIMITED
    09740510
    20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 78 - Director → ME
  • 12
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    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 (31 parents)
    Officer
    2003-04-07 ~ 2006-10-31
    IIF 43 - Director → ME
  • 13
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 35 - Director → ME
  • 14
    LAWNS FARM ENERGY HOLDINGS LIMITED
    09772430
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    IIF 77 - Director → ME
  • 15
    LAWNS FARM ENERGY LIMITED
    09740388
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 16
    LEAFIELD ENERGY HOLDINGS LIMITED
    09760617
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 75 - Director → ME
  • 17
    LEAFIELD ENERGY LIMITED
    09740348
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 82 - Director → ME
  • 18
    LUDGROVE PENSION TRUSTEE LIMITED
    05849834
    Ludgrove School, Wokingham, Berkshire
    Active Corporate (11 parents)
    Officer
    2015-10-09 ~ now
    IIF 2 - Director → ME
  • 19
    LUDGROVE SCHOOL TRUST LIMITED
    01053039
    Ludgrove School, Wokingham, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2025-06-23
    IIF 88 - Director → ME
  • 20
    MALLETT AT BOURDON HOUSE LIMITED
    00705183
    399 Strand, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 18 - Director → ME
    2006-11-06 ~ 2015-04-30
    IIF 97 - Secretary → ME
  • 21
    MASTERPIECE LONDON LIMITED
    - now 06594594
    FINAL CHOICE LIMITED
    - 2009-09-30 06594594
    Andrew Lillingston Accountancy 13 Hurlingham Studios, Ranelagh Gardens, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-16 ~ 2013-10-09
    IIF 94 - Secretary → ME
  • 22
    MILSOM STREET LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-10-21
    MALLETT & SON (ANTIQUES) LIMITED
    - 2017-12-28 00335556 11130166
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 87 - Director → ME
    2006-11-06 ~ 2015-04-30
    IIF 101 - Secretary → ME
  • 23
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 53 - Director → ME
  • 24
    NATGRID FINANCE LIMITED
    - now 03696562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 64 - Director → ME
  • 25
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 52 - Director → ME
  • 26
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (20 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 19 - Director → ME
  • 27
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 34 - Director → ME
  • 28
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 37 - Director → ME
  • 29
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 55 - Director → ME
  • 30
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 20 - Director → ME
  • 31
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 24 - Director → ME
  • 32
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 26 - Director → ME
  • 33
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 56 - Director → ME
  • 34
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 58 - Director → ME
  • 35
    NATIONAL GRID EIGHT
    04221347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 44 - Director → ME
  • 36
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 48 - Director → ME
  • 37
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 68 - Director → ME
  • 38
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 51 - Director → ME
  • 39
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 54 - Director → ME
  • 40
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 61 - Director → ME
  • 41
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 71 - Director → ME
  • 42
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 30 - Director → ME
  • 43
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 50 - Director → ME
  • 44
    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
    2005-02-01 ~ 2006-10-31
    IIF 66 - Director → ME
  • 45
    NATIONAL GRID INDUS B.V.
    FC023055
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (17 parents)
    Officer
    2006-08-17 ~ 2006-10-31
    IIF 32 - Director → ME
  • 46
    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
    2005-02-11 ~ 2006-10-31
    IIF 59 - Director → ME
  • 47
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 60 - Director → ME
  • 48
    NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED
    FC025515
    David Charles Forward, C/o Company Secretariat, National Grid Transco Plc, 1-3 Strand,london,wc2n 5eh
    Converted / Closed Corporate (10 parents)
    Officer
    2005-02-11 ~ 2006-10-31
    IIF 33 - Director → ME
  • 49
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455 FC026456
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-11 ~ 2006-10-31
    IIF 92 - Director → ME
  • 50
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-11 ~ 2006-10-31
    IIF 89 - Director → ME
  • 51
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456 FC026455
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2006-10-31
    IIF 90 - Director → ME
  • 52
    NATIONAL GRID NINE LIMITED
    - now 03932773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 42 - Director → ME
  • 53
    NATIONAL GRID NINETEEN LIMITED
    04547934 04491072
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 46 - Director → ME
  • 54
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 25 - Director → ME
  • 55
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 73 - Director → ME
  • 56
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 41 - Director → ME
  • 57
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 65 - Director → ME
  • 58
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 31 - Director → ME
  • 59
    NATIONAL GRID TEN
    04341097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 72 - Director → ME
  • 60
    NATIONAL GRID THIRTY FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-05-10 ~ 2006-10-31
    IIF 21 - Director → ME
  • 61
    NATIONAL GRID THIRTY SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-09-29
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 63 - Director → ME
  • 62
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 22 - Director → ME
  • 63
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 27 - Director → ME
  • 64
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-03 ~ 2006-10-31
    IIF 74 - Director → ME
  • 65
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471... (more)
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 29 - Director → ME
  • 66
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2006-10-31
    IIF 67 - Director → ME
  • 67
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 28 - Director → ME
  • 68
    NGET FINANCE (NO 1) LIMITED - now
    NGET FINANCE (NO 1) PLC
    - 2009-07-10 05894403
    1-3 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-02 ~ 2006-10-31
    IIF 62 - Director → ME
  • 69
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 36 - Director → ME
  • 70
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 38 - Director → ME
  • 71
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED
    - 2006-07-20 FC026069
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2005-06-29 ~ 2006-10-31
    IIF 93 - Director → ME
  • 72
    NGT FOUR LIMITED
    FC025896
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2006-08-25 ~ 2006-10-31
    IIF 40 - Director → ME
  • 73
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 39 - Director → ME
  • 74
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-04
    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 (43 parents)
    Officer
    2003-06-01 ~ 2006-10-31
    IIF 69 - Director → ME
  • 75
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 57 - Director → ME
  • 76
    NGT TWO LIMITED
    05234289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 49 - Director → ME
  • 77
    OCTAGON CHAPEL LIMITED - now
    MALLETT OVERSEAS LIMITED
    - 2017-12-28 01239784
    MALLETT GALLERY LIMITED - 2004-01-13
    CHRISTOPHER WOOD LIMITED - 1997-05-02
    399 Strand, London, England
    Active Corporate (16 parents)
    Officer
    2006-11-06 ~ 2015-04-30
    IIF 17 - Director → ME
    2006-11-06 ~ 2015-04-30
    IIF 98 - Secretary → ME
  • 78
    OSPREY 2 LTD
    - now 12782125
    OSPREY CHARGING NETWORK LTD
    - 2020-10-08 12782125 08460233
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 79
    OSPREY CHARGING NETWORK LTD
    - now 08460233 12782125
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 3 - Director → ME
  • 80
    ROMSEY ENERGY HOLDINGS LIMITED
    09760337
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 76 - Director → ME
  • 81
    ROMSEY ENERGY LIMITED
    09740486
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 80 - Director → ME
  • 82
    ROUNDPONDS ENERGY HOLDINGS LIMITED
    09760252
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 85 - Director → ME
  • 83
    ROUNDPONDS ENERGY LIMITED - now
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 83 - Director → ME
  • 84
    SECOND FLOOR LIMITED - now
    MADEBYMETA LIMITED
    - 2017-12-28 06512179
    DE FACTO 1604 LIMITED
    - 2008-03-27 06512179 05060254... (more)
    ACUITY VCT 3 LIMITED - 2008-03-05
    DE FACTO 1604 LIMITED - 2008-02-29
    399 Strand, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-13 ~ 2015-04-30
    IIF 15 - Director → ME
    2008-03-13 ~ 2015-04-30
    IIF 99 - Secretary → ME
  • 85
    SOUTHWICK ENERGY HOLDINGS LIMITED
    09760215
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 81 - Director → ME
  • 86
    SOUTHWICK ENERGY LIMITED
    09740376
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 84 - Director → ME
  • 87
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2005-02-01 ~ 2006-10-31
    IIF 23 - Director → ME
  • 88
    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
    2005-02-01 ~ 2006-10-31
    IIF 70 - Director → ME
  • 89
    THORNTON ESTATE ENERGY HOLDINGS LIMITED
    09772427
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2016-09-30
    IIF 8 - Director → ME
  • 90
    THORNTON ESTATE ENERGY LIMITED
    09740508
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 12 - Director → ME
  • 91
    TURWESTON ROAD PROPERTY LIMITED
    07817334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 86 - Director → ME
  • 92
    VIA NOVUS NOMINEE LIMITED
    12396708
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-10 ~ now
    IIF 4 - Director → ME
  • 93
    WILBEES FARM ENERGY LIMITED
    09740320
    Woodington, East Wellow, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.