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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eves, Richard Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 111
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 52 - Secretary → ME
  • 2
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ 2006-10-23
    IIF 7 - Secretary → ME
  • 3
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED
    - 2007-08-02 02732228
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2002-10-11 ~ 2006-10-23
    IIF 22 - Secretary → ME
  • 4
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    SUN ALLIANCE TRUST COMPANY LIMITED
    - 1997-07-30 00239726
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    1997-04-24 ~ 1998-07-14
    IIF 8 - Secretary → ME
  • 5
    ARQIVA MOBILE TV LIMITED - now 05393073
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 20 - Secretary → ME
  • 6
    ARQIVA MUXCO LIMITED - now
    AERIAL UK LIMITED
    - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27 03341257
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 5 - Secretary → ME
  • 7
    ARQIVA PUBLIC SAFETY LIMITED - now 05393079
    AERIAL GROUP LIMITED
    - 2011-09-28 03341257 02333949
    DE FACTO 620 LIMITED - 1997-06-27 00178001, 00706520, 01298292... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 8
    ARQIVA SATELLITE LIMITED - now 05393071
    AGL SYSTEMS INTERNATIONAL LIMITED
    - 2011-09-28 02192952
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 29 - Secretary → ME
  • 9
    ARQIVA TRANSMISSION LIMITED - now 05393080
    TELINK LIMITED
    - 2011-08-25 03598122 05393080
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 3 - Secretary → ME
  • 10
    ARQIVA WIRELESS LIMITED - now
    AMPLE DESIGN LIMITED
    - 2011-08-25 03055844
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 58 - Secretary → ME
  • 11
    ASSET ADVANTAGE LIMITED - now 02765920
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED
    - 2003-06-30 04202944 03294132
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 104 - Director → ME
    2001-04-20 ~ 2002-10-12
    IIF 77 - Secretary → ME
  • 12
    ASSETCO EMERGENCY LIMITED - now 04067673, NI056443
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED
    - 2003-06-30 03063730
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 44 - Secretary → ME
  • 13
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 86 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 50 - Secretary → ME
  • 14
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2005-12-31
    IIF 45 - Secretary → ME
  • 15
    BLACKWATER A LIMITED
    05046672 05046706
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 114 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 63 - Secretary → ME
  • 16
    BLACKWATER B LIMITED
    05046706 05046672
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 103 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 68 - Secretary → ME
  • 17
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 98 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 78 - Secretary → ME
  • 18
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-11-10
    IIF 102 - Director → ME
    2004-02-17 ~ 2006-11-10
    IIF 72 - Secretary → ME
  • 19
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 111 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 74 - Secretary → ME
  • 20
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-12-22
    IIF 112 - Director → ME
    2004-06-30 ~ 2006-12-22
    IIF 79 - Secretary → ME
  • 21
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-12-22
    IIF 95 - Director → ME
    2004-06-30 ~ 2006-12-22
    IIF 66 - Secretary → ME
  • 22
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ 2006-12-14
    IIF 30 - Secretary → ME
  • 23
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2006-12-14
    IIF 84 - Secretary → ME
  • 24
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 04644311, 05509653, 09248139... (more)
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 51 - Secretary → ME
  • 25
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 21 - Secretary → ME
  • 26
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 46 - Secretary → ME
  • 27
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-17 ~ 2006-10-26
    IIF 33 - Secretary → ME
  • 28
    FULCRUM GROUP HOLDINGS LIMITED - now 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18 06228720
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED
    - 2001-11-01 03705715
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-02-19
    IIF 115 - Director → ME
    2000-09-05 ~ 2006-10-02
    IIF 75 - Secretary → ME
  • 29
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED
    - 2003-04-01 03294136 04134416
    BG TECHNOLOGY LIMITED
    - 2000-10-23 03294136
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2006-10-23
    IIF 59 - Secretary → ME
  • 30
    GRIDCOM LIMITED
    - now 04024441 02973983
    NATIONAL GRID WIRELESS LIMITED
    - 2005-10-10 04024441
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2005-05-12 04024441 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 04024441 03797578
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 108 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 65 - Secretary → ME
  • 31
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 37 - Secretary → ME
  • 32
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 117 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 133 - Secretary → ME
  • 33
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26 02978241, 03167150, 03294207... (more)
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2006-10-31
    IIF 14 - Secretary → ME
  • 34
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED
    - 2004-03-23 04405441
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 4 - Secretary → ME
  • 35
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2006-10-25
    IIF 2 - Secretary → ME
  • 36
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-09-06 ~ 2006-12-22
    IIF 38 - Secretary → ME
  • 37
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2006-12-22
    IIF 136 - Secretary → ME
  • 38
    LATTICE OPSCO LIMITED
    - now 03294386
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29 02334822
    BG SOUTH EAST ASIA LIMITED - 1997-02-13 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2006-12-22
    IIF 120 - Director → ME
  • 39
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 23 - Secretary → ME
  • 40
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 144 - Secretary → ME
  • 41
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 39 - Secretary → ME
  • 42
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 135 - Secretary → ME
  • 43
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 126 - Secretary → ME
  • 44
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 140 - Secretary → ME
  • 45
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-12-01
    IIF 48 - Secretary → ME
  • 46
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-12-01
    IIF 28 - Secretary → ME
  • 47
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 13 - Secretary → ME
  • 48
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 27 - Secretary → ME
  • 49
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12 00313430, 00388135, 01313033... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 91 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 50
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 116 - Director → ME
    2000-09-05 ~ 2000-10-10
    IIF 69 - Secretary → ME
  • 51
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED
    - 2003-06-30 04419758
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 105 - Director → ME
    2002-04-18 ~ 2002-10-12
    IIF 81 - Secretary → ME
  • 52
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 121 - Director → ME
  • 53
    NATIONAL GAS METERING LIMITED - now 09575002
    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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    2000-09-05 ~ 2002-05-17
    IIF 97 - Director → ME
    2000-09-05 ~ 2006-10-16
    IIF 122 - Secretary → ME
  • 54
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
    - 2005-10-10 05123227
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2006-12-22
    IIF 41 - Secretary → ME
  • 55
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED
    - 2005-10-10 05123241
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2006-12-22
    IIF 6 - Secretary → ME
  • 56
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25 01443124, 01500669, 01525148... (more)
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 143 - Secretary → ME
  • 57
    NATIONAL GRID GRAIN LNG LIMITED - now
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED
    - 2003-01-27 04463679
    LNG HOLDINGS LIMITED
    - 2002-07-22 04463679
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-06-18 ~ 2002-08-01
    IIF 87 - Director → ME
    2002-06-18 ~ 2006-10-13
    IIF 56 - Secretary → ME
  • 58
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    NATIONAL GRID PROPERTIES LIMITED
    - 2005-10-10 02630510
    NGC SETTLEMENTS LIMITED - 2001-10-17 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01 02444282
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14 01674180, 01678668, 01678669... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2006-12-22
    IIF 17 - Secretary → ME
  • 59
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    SECONDSITE LAND DEVELOPMENTS LIMITED
    - 2005-10-10 02530995
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20 02394159
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 89 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 54 - Secretary → ME
  • 60
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159
    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 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 36 - Secretary → ME
  • 61
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
    - 2005-10-10 05195302
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2006-12-22
    IIF 11 - Secretary → ME
  • 62
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-12-22
    IIF 31 - Secretary → ME
  • 63
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    NG PROPERTY DEVELOPMENTS LIMITED
    - 2005-10-10 02630507
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21 01674180, 01678668, 01678669... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ 2006-12-22
    IIF 35 - Secretary → ME
  • 64
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    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 02531489
    1-3 Strand, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-05 ~ 2006-10-16
    IIF 142 - Secretary → ME
  • 65
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    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 03797578
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 47 - Secretary → ME
  • 66
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-05-10
    IIF 106 - Director → ME
    2004-11-12 ~ 2006-12-22
    IIF 67 - Secretary → ME
  • 67
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2006-10-12
    IIF 138 - Secretary → ME
  • 68
    NG LUXEMBOURG HOLDINGS LIMITED - now
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-09-01
    IIF 96 - Director → ME
    2004-11-12 ~ 2006-09-01
    IIF 73 - Secretary → ME
  • 69
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED
    - 2005-10-12 02489329
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02 01674180, 01678668, 01678669... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2006-12-22
    IIF 90 - Director → ME
  • 70
    NGG FINANCE (NO 1) LIMITED
    - now 04540020
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED
    - 2003-08-15 04540020 04539887, 04539974, 04539981... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2006-12-22
    IIF 55 - Secretary → ME
  • 71
    NGRID INTELLECTUAL PROPERTY LIMITED - now
    NGT INTELLECTUAL PROPERTY LIMITED
    - 2007-10-23 04134416
    ADVANTICA TECHNOLOGIES LIMITED.
    - 2003-12-03 04134416 03294136
    ADVANTICA LIMITED
    - 2003-04-01 04134416 03294136
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
    - 2002-11-12 04134416
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2001-01-02 ~ 2005-02-01
    IIF 88 - Director → ME
    2002-11-12 ~ 2006-12-22
    IIF 137 - Secretary → ME
  • 72
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-13 ~ 2003-09-10
    IIF 94 - Director → ME
  • 73
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED
    - 2003-05-21 03751494 03744335, 04937421, 13771291
    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 (5 parents)
    Officer
    2001-09-06 ~ 2006-10-16
    IIF 15 - Secretary → ME
  • 74
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ 2006-12-22
    IIF 92 - Director → ME
    2001-01-02 ~ 2001-02-19
    IIF 93 - Director → ME
    2002-10-31 ~ 2006-12-22
    IIF 62 - Secretary → ME
  • 75
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 125 - Secretary → ME
  • 76
    NORTHERN GAS NETWORKS LIMITED - now 03528783, 05213525, 05424249... (more)
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 107 - Director → ME
    2004-06-30 ~ 2005-05-31
    IIF 139 - Secretary → ME
  • 77
    ON TOWER UK 5 LIMITED - now 01460772, 02903056, 02973983... (more)
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10 01443124, 01500669, 01525148... (more)
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-25 ~ 2006-05-01
    IIF 85 - Director → ME
    2002-12-09 ~ 2006-12-22
    IIF 134 - Secretary → ME
  • 78
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED - 2005-12-29 05460862
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 131 - Secretary → ME
  • 79
    PG DORMANT (NO 4) LIMITED - now 00165018, 01621367, 05447500... (more)
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18 06704581
    PG DORMANT (NO 4) LIMITED - 2024-03-07 00165018, 01621367, 05447500... (more)
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08 03223752
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14 SC004348, SC051555, SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED
    - 1998-12-31 01565099
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 129 - Secretary → ME
  • 80
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 128 - Secretary → ME
  • 81
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now 00844703
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED
    - 1998-12-31 02680269
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 61 - Secretary → ME
  • 82
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED
    - 1998-12-31 01016269
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 132 - Secretary → ME
  • 83
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED
    - 1998-07-06 01967589
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06 01443124, 01500669, 01525148... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 127 - Secretary → ME
  • 84
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 130 - Secretary → ME
  • 85
    PI BROKERNET LIMITED - now
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11 03803834
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 25 - Secretary → ME
  • 86
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20 01443124, 01500669, 01525148... (more)
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 124 - Secretary → ME
  • 87
    PROFESSIONAL INDEMNITY DIRECT LIMITED - now
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381 00233654
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27 00233654, 02805658
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 57 - Secretary → ME
  • 88
    R&SA MARKETING SERVICES LIMITED - now
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 1998-07-31
    IIF 49 - Secretary → ME
  • 89
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED
    - 1997-01-30 02395376
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 12 - Secretary → ME
  • 90
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
    ROYAL INSURANCE PROPERTY SERVICES LIMITED
    - 1999-01-27 02084694
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1997-12-19 ~ 1998-07-31
    IIF 26 - Secretary → ME
  • 91
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 10 - Secretary → ME
  • 92
    ROYSUN LIMITED - now
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654 01219381
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26 01219381, 02805658
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27 01219381
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    1997-10-20 ~ 1998-07-31
    IIF 40 - Secretary → ME
  • 93
    RSA ACCIDENT REPAIRS LIMITED - now
    THE WESTMINSTER FIRE OFFICE LIMITED
    - 2000-02-14 00734314 03803834
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 141 - Secretary → ME
  • 94
    RSA ENGINEERING LIMITED - now
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 19 - Secretary → ME
  • 95
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-18 ~ 1998-07-31
    IIF 34 - Secretary → ME
  • 96
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 60 - Secretary → ME
  • 97
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 42 - Secretary → ME
  • 98
    SCOTLAND GAS NETWORKS PLC - now
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED
    - 2005-06-01 SC264065
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2004-02-26 ~ 2004-08-27
    IIF 100 - Director → ME
    2004-02-26 ~ 2005-06-01
    IIF 123 - Secretary → ME
  • 99
    SOUTHERN GAS NETWORKS PLC - now
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED
    - 2005-06-01 05167021
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 110 - Director → ME
    2004-06-30 ~ 2005-06-01
    IIF 64 - Secretary → ME
  • 100
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2006-01-18
    IIF 9 - Secretary → ME
  • 101
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30 01680400
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 24 - Secretary → ME
  • 102
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED
    - 2005-02-17 04563531
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2006-12-22
    IIF 119 - Director → ME
    2002-10-15 ~ 2006-12-22
    IIF 83 - Secretary → ME
  • 103
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 1 - Secretary → ME
  • 104
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 18 - Secretary → ME
  • 105
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ 2006-10-17
    IIF 43 - Secretary → ME
  • 106
    TLG GROUP LIMITED - now
    TLG GROUP PLC
    - 2012-01-16 04020985
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-12
    IIF 113 - Director → ME
    2000-09-05 ~ 2002-10-12
    IIF 80 - Secretary → ME
  • 107
    TRANSCO LIMITED
    - now 04023840 02006000
    NATIONAL GRID GAS LIMITED
    - 2005-10-10 04023840 02006000
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2005-05-12 04023840 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 04023840 02531489
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 101 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 71 - Secretary → ME
  • 108
    UTILITY METERING SERVICES LIMITED - now
    TRANSCO METERING SERVICES LIMITED
    - 2001-04-02 03705740 03705992
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-03-08
    IIF 118 - Director → ME
    2000-09-05 ~ 2006-10-16
    IIF 76 - Secretary → ME
  • 109
    WALES & WEST UTILITIES LIMITED - now 06766848, 07092596, 05750643
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2004-08-27
    IIF 109 - Director → ME
    2004-02-17 ~ 2005-06-01
    IIF 70 - Secretary → ME
  • 110
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    1997-02-21 ~ 1998-07-31
    IIF 32 - Secretary → ME
  • 111
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED
    - 2004-08-27 05046877
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-02-07
    IIF 99 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 82 - Secretary → ME

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