1
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2002-12-20 ~ 2005-02-01
IIF 33 - Director → ME
2
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2005-02-01
IIF 13 - Director → ME
3
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-11-11 ~ 2005-02-01
IIF 4 - Director → ME
4
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2004-09-06 ~ 2005-02-01
IIF 5 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-11-11 ~ 2005-02-01
IIF 34 - Director → ME
6
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 29 - Director → ME
7
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 49 - Director → ME
8
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 45 - Director → ME
9
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2007-06-27 ~ 2008-07-07
IIF 27 - Director → ME
10
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2003-03-11 ~ 2005-02-11
IIF 50 - Director → ME
11
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-12-20 ~ 2005-02-11
IIF 12 - Director → ME
12
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-12-20 ~ 2005-02-11
IIF 30 - Director → ME
13
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2002-12-20 ~ 2005-02-01
IIF 58 - Director → ME
14
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2004-07-19 ~ 2005-02-01
IIF 46 - Director → ME
15
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2002-12-20 ~ 2005-02-01
IIF 9 - Director → ME
16
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2002-12-20 ~ 2005-02-01
IIF 25 - Director → ME
17
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 19 - Director → ME
18
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 32 - Director → ME
19
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2003-12-01 ~ 2005-02-01
IIF 57 - Director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 56 - Director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 3 - Director → ME
22
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2004-11-24 ~ 2008-07-07
IIF 11 - Director → ME
23
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 38 - Director → ME
24
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 28 - Director → ME
25
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 6 - Director → ME
26
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 2 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 51 - Director → ME
28
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 48 - Director → ME
29
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2008-05-23 ~ 2008-07-07
IIF 1 - Director → ME
30
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2002-12-17 ~ 2005-02-01
IIF 14 - Director → ME
31
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2002-12-20 ~ 2005-02-01
IIF 18 - Director → ME
32
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2002-12-20 ~ 2006-08-17
IIF 26 - Director → ME
33
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2006-08-14 ~ 2008-07-07
IIF 40 - Director → ME
34
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2002-12-17 ~ 2005-02-11
IIF 52 - Director → ME
35
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2004-10-06 ~ 2005-02-11
IIF 43 - Director → ME
36
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 21 - Director → ME
37
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 41 - Director → ME
38
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 47 - Director → ME
39
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 23 - Director → ME
40
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 17 - Director → ME
41
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 36 - Director → ME
42
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 22 - Director → ME
43
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 10 - Director → ME
44
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-17 ~ 2005-02-01
IIF 15 - Director → ME
45
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 35 - Director → ME
46
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 31 - Director → ME
47
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2005-05-03
IIF 8 - Director → ME
48
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 39 - Director → ME
49
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-05-08 ~ 2008-07-07
IIF 54 - Director → ME
50
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 42 - Director → ME
51
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 55 - Director → ME
52
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 16 - Director → ME
53
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-09-10 ~ 2005-02-01
IIF 37 - Director → ME
54
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2005-02-01
IIF 44 - Director → ME
55
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2004-09-17 ~ 2005-02-01
IIF 53 - Director → ME
56
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2002-10-21 ~ 2005-01-18
IIF 24 - Director → ME
57
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2002-12-31 ~ 2005-02-01
IIF 20 - Director → ME
58
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2002-12-20 ~ 2005-02-01
IIF 7 - Director → ME