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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

Poole, Andrew Philip

child relation
Offspring entities and appointments 120
  • 1
    ACM ODYSSEY I LIMITED
    - now 07315115 07315114
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 118 - Secretary → ME
  • 2
    ACM ODYSSEY II LIMITED
    - now 07315114 07315115
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 119 - Secretary → ME
  • 3
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Dissolved Corporate (39 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 82 - Secretary → ME
  • 4
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED
    - 2007-08-02 02732228
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
    - 2000-09-21 02732228
    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
    Active Corporate (54 parents)
    Officer
    2000-07-31 ~ 2002-10-31
    IIF 66 - Secretary → ME
  • 5
    AECOM CORPORATION HOLDINGS (UK) LIMITED
    - now 03039328
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 139 - Secretary → ME
  • 6
    AECOM DESIGN BUILD (HOLDINGS) LIMITED
    - now 03620676 17308904... (more)
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 126 - Secretary → ME
  • 7
    AECOM DESIGN BUILD LIMITED
    - now 02699219
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Active Corporate (56 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 125 - Secretary → ME
  • 8
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    08739848
    Active Corporate (17 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 131 - Secretary → ME
  • 9
    AECOM EUROPE HOLDINGS LIMITED
    - now 06765188
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 120 - Secretary → ME
  • 10
    AECOM GLOBAL GROUP LIMITED
    - now 02492136
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Active Corporate (27 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 127 - Secretary → ME
  • 11
    AECOM HOLDINGS LIMITED
    - now 03745592 17308904... (more)
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 117 - Secretary → ME
  • 12
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 115 - Secretary → ME
  • 13
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 116 - Secretary → ME
  • 14
    AECOM PENSION TRUSTEE LIMITED
    09918247
    Active Corporate (12 parents)
    Officer
    2015-12-16 ~ 2016-06-30
    IIF 28 - Director → ME
  • 15
    AKT JV LIMITED
    - now 08589206
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 122 - Secretary → ME
  • 16
    ANGARD STAFFING SOLUTIONS LIMITED
    - now 05770579
    ANGARD 2 LIMITED
    - 2011-05-16 05770579 05769398... (more)
    Active Corporate (22 parents)
    Officer
    2006-04-05 ~ 2011-05-17
    IIF 25 - Director → ME
  • 17
    ARQIVA MOBILE TV LIMITED - now
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-01-08
    IIF 4 - Director → ME
    2000-11-14 ~ 2001-01-17
    IIF 46 - Secretary → ME
  • 18
    ASSET ADVANTAGE LIMITED - now
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED
    - 2003-06-30 04202944 03294132
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 14 - Director → ME
    2001-04-20 ~ 2002-10-12
    IIF 64 - Secretary → ME
  • 19
    ASSETCO DECEMBER LIMITED - now
    THE LEASING GROUP (DECEMBER) LIMITED
    - 2003-06-30 02644522 02681703
    BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
    VIBORN LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 90 - Secretary → ME
  • 20
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED
    - 2003-06-30 03063730 02978241
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    Dissolved Corporate (42 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 60 - Secretary → ME
  • 21
    ASSETHALL LIMITED
    02326976
    Dissolved Corporate (30 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 55 - Secretary → ME
  • 22
    BEEGAS NOMINEES LIMITED
    01903377
    Active Corporate (44 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 106 - Secretary → ME
  • 23
    BG METHANE ARCTIC LIMITED - now
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    Dissolved Corporate (24 parents)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 75 - Secretary → ME
  • 24
    BG OKLNG LIMITED - now
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED
    - 1999-12-20 02654676 03886414
    Active Corporate (51 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 1 - Director → ME
    1997-05-30 ~ 2001-01-31
    IIF 50 - Secretary → ME
  • 25
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 1999-09-17
    IIF 62 - Secretary → ME
  • 26
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Dissolved Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-10-31
    IIF 47 - Secretary → ME
  • 27
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Dissolved Corporate (19 parents)
    Officer
    2002-03-14 ~ 2002-10-31
    IIF 73 - Secretary → ME
  • 28
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 04644311... (more)
    WORLD GAS LIMITED - 1999-05-10
    Dissolved Corporate (23 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 74 - Secretary → ME
  • 29
    BULLEN CONSULTANTS LIMITED
    - now 03340659
    BULLEN ENGINEERING - 1997-05-02
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 121 - Secretary → ME
  • 30
    BYNX EUROPE LIMITED
    - now 02848591
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2002-10-12
    IIF 81 - Secretary → ME
  • 31
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 86 - Secretary → ME
  • 32
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1999-01-20 ~ 2000-09-18
    IIF 95 - Secretary → ME
  • 33
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Active Corporate (67 parents)
    Officer
    1997-05-07 ~ 1998-12-18
    IIF 77 - Secretary → ME
  • 34
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    Dissolved Corporate (33 parents)
    Officer
    1997-05-07 ~ 2000-10-12
    IIF 53 - Secretary → ME
  • 35
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    Dissolved Corporate (17 parents)
    Officer
    1997-05-07 ~ 2000-10-12
    IIF 76 - Secretary → ME
  • 36
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Dissolved Corporate (45 parents)
    Officer
    1999-03-10 ~ 2002-10-31
    IIF 33 - Secretary → ME
  • 37
    COMMUNITY COURIERS LTD
    06204742
    Dissolved Corporate (12 parents)
    Officer
    2007-04-05 ~ 2014-02-18
    IIF 24 - Director → ME
  • 38
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2014-02-18
    IIF 26 - Director → ME
  • 39
    CONSIGNIA LIMITED
    04584094 04074919
    Dissolved Corporate (14 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 114 - Secretary → ME
  • 40
    DAVIS LANGDON 2004 LIMITED
    - now 02519561 OC306911... (more)
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 135 - Secretary → ME
  • 41
    DAVIS LANGDON SERVICES (UK) LIMITED
    06997578 02864831... (more)
    Dissolved Corporate (21 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 134 - Secretary → ME
  • 42
    DGMH CLAYTON LIMITED
    - now 02479102
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    Dissolved Corporate (16 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 30 - Secretary → ME
  • 43
    EDAW PLC
    - now 02733032
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    Dissolved Corporate (36 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 128 - Secretary → ME
  • 44
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Dissolved Corporate (41 parents)
    Officer
    1995-11-01 ~ 1997-01-30
    IIF 56 - Secretary → ME
  • 45
    ENSR U.K. LTD.
    05988278
    Dissolved Corporate (15 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 129 - Secretary → ME
  • 46
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Active Corporate (77 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 112 - Secretary → ME
  • 47
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Active Corporate (76 parents)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 113 - Secretary → ME
  • 48
    FOREGATE NOMINEES (CHESTER) LIMITED - now
    LGPS NOMINEE (PORTSMOUTH) LIMITED
    - 2003-08-29 04405426
    Dissolved Corporate (11 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 61 - Secretary → ME
  • 49
    FOREGATE NOMINEES (MANCHESTER) LIMITED - now
    LGPS NOMINEE (CAMBERLEY) LIMITED
    - 2003-08-29 04405408
    Dissolved Corporate (11 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 105 - Secretary → ME
  • 50
    FULCRUM GROUP HOLDINGS LIMITED - now
    FULCRUM CONNECTIONS LIMITED
    - 2007-06-18 03705715 06228720
    FIRST CONNECT LIMITED
    - 2002-07-29 03705715
    TRANSCO CONNECTIONS LIMITED
    - 2001-11-01 03705715
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    Active Corporate (43 parents)
    Officer
    2000-09-05 ~ 2001-02-19
    IIF 3 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 39 - Secretary → ME
  • 51
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED
    - 2003-04-01 03294136
    BG TECHNOLOGY LIMITED
    - 2000-10-23 03294136
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 36 - Secretary → ME
  • 52
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED - 2025-12-10
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED
    - 2003-01-27 04463679
    LNG HOLDINGS LIMITED
    - 2002-07-22 04463679
    Active Corporate (50 parents)
    Officer
    2002-06-18 ~ 2002-08-01
    IIF 17 - Director → ME
    2002-06-18 ~ 2002-10-31
    IIF 89 - Secretary → ME
  • 53
    GRIDCOM LIMITED - now
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2005-05-12 04024441 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 04024441 03797578
    Dissolved Corporate (23 parents)
    Officer
    2000-06-30 ~ 2002-10-31
    IIF 9 - Director → ME
  • 54
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    Dissolved Corporate (14 parents)
    Officer
    1996-07-11 ~ 2000-10-23
    IIF 37 - Secretary → ME
  • 55
    LANDMARK GLOBAL (UK) LIMITED - now
    BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
    BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
    CITIPOST (HOLDINGS) LIMITED
    - 2011-10-18 03855411 10510505
    SUBSCRIPTION SERVICES LIMITED - 2002-08-01
    PRIMETEX LTD - 1999-11-09
    Active Corporate (38 parents)
    Officer
    2003-07-29 ~ 2004-12-10
    IIF 72 - Secretary → ME
  • 56
    LANDRANCH LIMITED
    01390431
    Active Corporate (25 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 7 - Director → ME
    1997-04-09 ~ 1999-06-02
    IIF 45 - Secretary → ME
  • 57
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    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
    Dissolved Corporate (31 parents)
    Officer
    1999-01-17 ~ 2002-10-31
    IIF 98 - Secretary → ME
  • 58
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED - now
    LGPS NOMINEE (STOCKLEY PARK) LIMITED
    - 2004-03-23 04405441
    Dissolved Corporate (29 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 51 - Secretary → ME
  • 59
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED
    - 2001-08-10 04045072
    Dissolved Corporate (22 parents)
    Officer
    2000-07-27 ~ 2001-08-13
    IIF 20 - Director → ME
    2000-07-27 ~ 2001-08-13
    IIF 84 - Secretary → ME
  • 60
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    Dissolved Corporate (25 parents)
    Officer
    2000-11-07 ~ 2002-10-31
    IIF 48 - Secretary → ME
  • 61
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 59 - Secretary → ME
  • 62
    LATTICE OPSCO LIMITED
    - now 03294386
    BG OPSCO LIMITED
    - 2000-09-29 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Dissolved Corporate (22 parents)
    Officer
    2000-11-01 ~ 2002-10-31
    IIF 19 - Director → ME
    1999-02-19 ~ 2002-10-31
    IIF 101 - Secretary → ME
  • 63
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 2000-10-23 02181480 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    Dissolved Corporate (69 parents)
    Officer
    1997-04-15 ~ 1999-07-21
    IIF 63 - Secretary → ME
  • 64
    LEISURE ADVANTAGE LIMITED - now
    ASSETCO LEISURE LIMITED - 2007-06-19
    THE LEASING GROUP (EMPLOYERS) LIMITED
    - 2003-06-30 04136948
    Dissolved Corporate (8 parents)
    Officer
    2001-01-08 ~ 2002-10-12
    IIF 8 - Director → ME
    2001-01-08 ~ 2002-10-12
    IIF 92 - Secretary → ME
  • 65
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 100 - Secretary → ME
  • 66
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 107 - Secretary → ME
  • 67
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 87 - Secretary → ME
  • 68
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 97 - Secretary → ME
  • 69
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-17
    IIF 83 - Secretary → ME
  • 70
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 38 - Secretary → ME
  • 71
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 93 - Secretary → ME
  • 72
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 49 - Secretary → ME
  • 73
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 41 - Secretary → ME
  • 74
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 42 - Secretary → ME
  • 75
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Dissolved Corporate (36 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 32 - Secretary → ME
  • 76
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    Dissolved Corporate (22 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 13 - Director → ME
    2000-09-05 ~ 2000-10-10
    IIF 54 - Secretary → ME
  • 77
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED
    - 2003-06-30 04419758
    Dissolved Corporate (22 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 18 - Director → ME
    2002-04-18 ~ 2002-10-12
    IIF 34 - Secretary → ME
  • 78
    MAUNSELL STRUCTURAL PLASTICS LIMITED
    01703433
    Dissolved Corporate (20 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 132 - Secretary → ME
  • 79
    METHANE SERVICES LIMITED
    00737366
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 91 - Secretary → ME
  • 80
    MIDASGRANGE LTD
    04890174
    Dissolved Corporate (39 parents)
    Officer
    2009-04-28 ~ 2012-03-22
    IIF 111 - Secretary → ME
    2003-10-20 ~ 2004-03-19
    IIF 80 - Secretary → ME
  • 81
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED
    - 2005-10-10 03705992 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED
    - 2002-04-26 03705992
    BG METERING SERVICES (WALES) LIMITED
    - 2000-10-13 03705992
    Active Corporate (61 parents)
    Officer
    2000-09-05 ~ 2002-05-17
    IIF 21 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 35 - Secretary → ME
  • 82
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-12-08 ~ 2002-10-31
    IIF 99 - Secretary → ME
  • 83
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED
    - 2005-10-10 02530995
    LATTICE LAND DEVELOPMENTS LIMITED
    - 2002-10-21 02530995
    BG LAND DEVELOPMENTS LIMITED
    - 2000-10-23 02530995 03294147
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 65 - Secretary → ME
  • 84
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED
    - 2005-10-10 02394159
    LATTICE LAND INVESTMENTS LIMITED
    - 2002-10-21 02394159
    BG LAND INVESTMENTS LIMITED
    - 2000-10-23 02394159
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Dissolved Corporate (32 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 102 - Secretary → ME
  • 85
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2005-10-10 03797578 04024441
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 03797578 04024441
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 94 - Secretary → ME
  • 86
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2005-10-10 02531489 04023840
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 02531489 04023840
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489 03797578
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 52 - Secretary → ME
  • 87
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    Dissolved Corporate (33 parents)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 69 - Secretary → ME
  • 88
    NGRID INTELLECTUAL PROPERTY LIMITED - now
    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 04134416
    Active Corporate (27 parents)
    Officer
    2001-01-02 ~ 2002-10-31
    IIF 15 - Director → ME
    2001-01-02 ~ 2002-10-31
    IIF 58 - Secretary → ME
  • 89
    NGT TELECOM NO. 1 LIMITED - now
    186K LIMITED
    - 2003-05-21 03751494 13771291... (more)
    FPLTELECOM LIMITED
    - 2000-11-07 03751494
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    Dissolved Corporate (43 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 104 - Secretary → ME
  • 90
    NGT TELECOM NO. 2 LIMITED - now
    186K (EMPLOYERS) LIMITED
    - 2003-05-21 04134417
    Dissolved Corporate (21 parents)
    Officer
    2001-01-02 ~ 2001-02-19
    IIF 12 - Director → ME
    2001-01-02 ~ 2002-10-31
    IIF 40 - Secretary → ME
  • 91
    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 03956595
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    Active Corporate (44 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 79 - Secretary → ME
  • 92
    OSCAR FABER PLC
    - now 01723740 SC088307... (more)
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 124 - Secretary → ME
  • 93
    OSCAR FABER TRUSTEES LIMITED
    - now 02706993
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    Dissolved Corporate (22 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 123 - Secretary → ME
  • 94
    PARCELFORCE LIMITED
    - now 04585181 02479102
    GLOBALTRACE LTD - 2003-02-25
    Active Corporate (20 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 109 - Secretary → ME
  • 95
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    Active Corporate (46 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 103 - Secretary → ME
  • 96
    POSG LIMITED
    - now 03379301
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    Dissolved Corporate (15 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 29 - Secretary → ME
  • 97
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED
    - 2003-06-30 04067607
    Dissolved Corporate (30 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 68 - Secretary → ME
  • 98
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED
    - 2003-06-30 04067673
    Dissolved Corporate (29 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 85 - Secretary → ME
  • 99
    PROJECT SPACE (HOLDINGS) LIMITED
    - now 06962292
    INHOCO 4253 LIMITED - 2009-07-29
    Dissolved Corporate (20 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 136 - Secretary → ME
  • 100
    PROJECT SPACE (OVERSEAS) LIMITED
    - now 06913243
    INHOCO 4251 LIMITED - 2009-07-29
    Dissolved Corporate (21 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 138 - Secretary → ME
  • 101
    PROJECT SPACE (UK) LIMITED
    - now 06962293
    INHOCO 4254 LIMITED - 2009-07-29
    Dissolved Corporate (22 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 133 - Secretary → ME
  • 102
    RM (INTERNATIONAL) LIMITED - now
    RM RESERVE LIMITED
    - 2014-10-17 03087786
    ROYAL MAIL LIMITED
    - 2013-08-29 03087786 14240638... (more)
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    Active Corporate (19 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 31 - Secretary → ME
  • 103
    ROSEWOOD PLACE RESIDENTS LIMITED
    07160002
    Active Corporate (13 parents)
    Officer
    2012-02-24 ~ 2021-03-19
    IIF 22 - Director → ME
  • 104
    ROYAL MAIL ENTERPRISES LIMITED
    - now 03693913
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    Active Corporate (26 parents)
    Officer
    2003-06-09 ~ 2006-10-30
    IIF 78 - Secretary → ME
  • 105
    ROYAL MAIL ESTATES LIMITED
    - now 05770587
    ANGARD 1 LIMITED
    - 2006-08-16 05770587 05769398... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-08-22
    IIF 10 - Director → ME
  • 106
    ROYAL MAIL INNOVATIONS LIMITED
    - now 05769398
    ANGARD 3 LIMITED
    - 2010-04-13 05769398 05770587... (more)
    Active Corporate (25 parents)
    Officer
    2006-04-05 ~ 2010-04-01
    IIF 2 - Director → ME
    2013-12-19 ~ 2014-02-18
    IIF 27 - Director → ME
    2011-05-26 ~ 2014-02-18
    IIF 110 - Secretary → ME
  • 107
    SAVANT UK LIMITED
    04654431
    Active Corporate (15 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 130 - Secretary → ME
  • 108
    SCHUMANN SMITH LIMITED
    02213394
    Dissolved Corporate (18 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 137 - Secretary → ME
  • 109
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    Dissolved Corporate (16 parents)
    Officer
    1999-01-17 ~ 2000-09-05
    IIF 5 - Director → ME
  • 110
    SENDITNOW LIMITED
    05669013
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2014-02-18
    IIF 23 - Director → ME
  • 111
    STARGAS NOMINEES LIMITED
    01882366
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 96 - Secretary → ME
  • 112
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Dissolved Corporate (32 parents)
    Officer
    2000-10-11 ~ 2002-10-31
    IIF 44 - Secretary → ME
  • 113
    THE LEASING GROUP (JUNE) LIMITED
    - now 02672074
    BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
    SUMMERTEAL LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 57 - Secretary → ME
  • 114
    THE LEASING GROUP (MARCH) LIMITED
    - now 02599108
    BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING LIMITED - 1993-05-18
    NEONLEAGUE LIMITED - 1991-12-30
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 88 - Secretary → ME
  • 115
    THE LEASING GROUP (SEPTEMBER) LIMITED
    - now 02681703 02644522
    BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
    VASMIR LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 71 - Secretary → ME
  • 116
    TLG GROUP LIMITED - now
    TLG GROUP PLC
    - 2012-01-16 04020985
    Dissolved Corporate (10 parents)
    Officer
    2000-06-20 ~ 2002-10-12
    IIF 16 - Director → ME
    2000-09-05 ~ 2002-10-12
    IIF 70 - Secretary → ME
  • 117
    TRANSCO LIMITED - now
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2005-05-12 04023840 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 04023840 02531489
    Dissolved Corporate (23 parents)
    Officer
    2000-06-29 ~ 2002-10-31
    IIF 11 - Director → ME
  • 118
    TRILLIUM (RML) LIMITED - now
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED
    - 2007-03-08 03894394
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2007-03-07
    IIF 67 - Secretary → ME
  • 119
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED
    - 2001-04-02 03705740 03705992
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Active Corporate (39 parents)
    Officer
    2000-09-05 ~ 2001-03-08
    IIF 6 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 43 - Secretary → ME
  • 120
    VIACODE LIMITED
    03894298
    Dissolved Corporate (19 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 108 - Secretary → ME

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