1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW 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 02450936BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 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
02732228TRANSCO 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
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN 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
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 GROUP LIMITED - 1997-06-27
03341257RAKSPEC 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 05393079DE FACTO 620 LIMITED - 1997-06-27
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22
IIF 16 - Secretary → ME
8
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28
02192952AFL 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 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
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 58 - Secretary → ME
11
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
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 VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED
- 2003-06-30
03063730THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH 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
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
1-3 Strand, London
Active Corporate (4 parents)
Officer
2000-09-05 ~ 2005-12-31
IIF 45 - Secretary → ME
15
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
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
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2006-12-14
IIF 30 - Secretary → ME
23
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
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
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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 46 - Secretary → ME
27
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 06228720FULCRUM CONNECTIONS LIMITED - 2007-06-18
06228720FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED
- 2001-11-01
03705715BG 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
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG 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
NATIONAL GRID WIRELESS LIMITED
- 2005-10-10
04024441 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
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
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 03294522BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
02181480BG 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 04405441LGPS 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
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
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2006-12-22
IIF 136 - Secretary → ME
38
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
02334822BG 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
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
1-3 Strand, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 135 - Secretary → ME
43
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
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 28 - Secretary → ME
47
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 02460488INGLEBY (461) LIMITED - 1990-02-12
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02481354, 02563197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
BG 12 LIMITED - 2000-01-11
00678020, 01144335, 02654676, 02844789, 03254203, 03886414, 03886417, 03896442, 06560238, 06560262, 06560284... (more) 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
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
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 09575002NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES (WALES) LIMITED
- 2002-04-26
03705992BG 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 05123227SECONDSITE (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 05123241SECONDSITE (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 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
04463679LNG 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 02630510NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC SETTLEMENTS LIMITED - 2001-10-17
02444282ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
02444282POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 02530995SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10
02530995LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
02394159HEALTHRENT 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 02394159SECONDSITE LAND INVESTMENTS LIMITED
- 2005-10-10
02394159LATTICE LAND INVESTMENTS LIMITED
- 2002-10-21
02394159BG LAND INVESTMENTS LIMITED
- 2000-10-23
02394159BRITISH 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 05195302SECONDSITE 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 02630507NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC 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, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03797578BG 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 02531489BG PROPERTY HOLDINGS LIMITED - 1999-07-19
03797578BRITISH 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
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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
04134416AQUILA 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
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2003-08-13 ~ 2003-09-10
IIF 94 - Director → ME
73
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
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 02427527THE 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
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
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
05460862PHOENIX 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
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
03223752PEARL PLP LIMITED - 2017-11-10
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 00844703ROYAL & 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
01016269LLOYD'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
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
00928046ROYAL 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
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO 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
HACKREMCO (NO.492) LIMITED - 1989-11-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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
02145778HANDFORM 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 02395376ROYAL INSURANCE FINANCE LIMITED
- 1997-01-30
02395376THE 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
02084694ROYAL 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 00962171W.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 LIMITED - 1992-01-27
01219381RALLI 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
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
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
00050603VULCAN 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
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 00301921SUN 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
04563531ON 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
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 01824102DUNPHYS 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
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
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
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
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 00224677STERLING 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
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