1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
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
BG CORPORATE VENTURES LIMITED - 2000-10-23
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
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
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
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
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
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
Crawley Court, Winchester, Hampshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22
IIF 20 - Secretary → ME
6
AERIAL UK LIMITED - 2019-10-22
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
AERIAL GROUP LIMITED - 2011-09-28
02333949DE FACTO 620 LIMITED - 1997-06-27
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning 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
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
Crawley Court, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 3 - Secretary → ME
10
AMPLE DESIGN LIMITED - 2011-08-25
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
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
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 VEHICLES LIMITED - 2007-08-15
06432996THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
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
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
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
TLG TECHNOLOGY LIMITED - 2001-04-05
04202944BG 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 CONNECTIONS LIMITED - 2007-06-18
06228720FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
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
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
04134416BG TECHNOLOGY LIMITED - 2000-10-23
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
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
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
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
BG 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
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
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
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2006-10-25
IIF 2 - Secretary → ME
36
LATTICE GROUP PLC - 2016-10-03
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
1-3 Strand, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 144 - Secretary → ME
41
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
1-3 Strand, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 140 - Secretary → ME
45
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
1-3 Strand, London
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 27 - Secretary → ME
49
INGLEBY (461) LIMITED - 1990-02-12
02253188, 02677869, 02677874, 02677990, 03036262, 03437118, 03485412, 03485414, 03485425, 03560679, 03625930, 03687923, 03766344, 03918213, 04052273, 04095234, 04095249, 04103310, 04212799, 04318336Warning 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
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
00678020BG 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
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
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 GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
03705740BG METERING SERVICES (WALES) LIMITED - 2000-10-13
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
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 41 - Secretary → ME
55
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 6 - Secretary → ME
56
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
02392867 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 143 - Secretary → ME
57
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (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 PROPERTIES LIMITED - 2005-10-10
NGC 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, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning 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
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE 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
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
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
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-08-02 ~ 2006-12-22
IIF 11 - Secretary → ME
62
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ 2006-12-22
IIF 31 - Secretary → ME
63
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
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, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning 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
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23
02531489BG 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
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
04023840LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
04023840BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
03797578BG 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
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
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
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-09-04 ~ 2006-10-12
IIF 138 - Secretary → ME
68
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
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
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning 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
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2003-08-14 ~ 2006-12-22
IIF 55 - Secretary → ME
71
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
03294136AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
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
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
BLACKWATER F LIMITED - 2005-06-01
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
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 129 - Secretary → ME
80
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 128 - Secretary → ME
81
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 61 - Secretary → ME
82
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
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
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 127 - Secretary → ME
84
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
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
COVERCLICK.COM LIMITED - 2007-08-06
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
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
HACKREMCO (NO.492) LIMITED - 1989-11-20
04042700 1-3 Strand, London
Active Corporate (4 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 124 - Secretary → ME
87
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
00233654W.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 PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
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 INSURANCE FINANCE LIMITED - 1997-01-30
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 INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
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
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
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
01219381WESTGATE 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
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
03803834HARDINGTON 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
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
00301921DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 19 - Secretary → ME
95
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1997-04-18 ~ 1998-07-31
IIF 34 - Secretary → ME
96
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
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
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 42 - Secretary → ME
98
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
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 LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
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 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
ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
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
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
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 PLC - 2012-01-16
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
NATIONAL GRID GAS LIMITED - 2005-10-10
02006000LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
02531489SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
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
TRANSCO METERING SERVICES LIMITED - 2001-04-02
03705992BG METERING SERVICES LIMITED - 2000-10-16
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
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
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
BLACKWATER AGENCY LIMITED - 2004-08-27
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