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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Malcolm Charles

    Related profiles found in government register
  • Cooper, Malcolm Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 1

    • 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 2

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 3

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 4 IIF 5

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 6

    • Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX

      IIF 7
  • Cooper, Malcolm Charles
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 8

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 9
  • Cooper, Malcolm Charles
    British director of corporate finance born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 10
  • Cooper, Malcolm Charles
    British group tax & treasury dire born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tinworth Street, London, SE11 5AL, England

      IIF 11
  • Cooper, Malcolm Charles
    British group treasurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 12

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 13 IIF 14
  • Cooper, Malcolm Charles
    British non-executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH

      IIF 15

    • 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 16
  • Cooper, Malcolm Charles
    British project director, gas distribution sale born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 17
  • Cooper, Malcolm Charles
    British treasurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British treasurer & dir of corp financ born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 106
  • Cooper, Malcolm Charles
    British treasurer & director of corp f born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British treasurer & director of corpor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 108
  • 1
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-05-01 ~ 2025-04-30
    IIF 12 - Director → ME
    2006-05-01 ~ 2009-04-30
    IIF 13 - Director → ME
  • 2
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2004-01-01 ~ 2009-04-30
    IIF 14 - Director → ME
  • 3
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 79 - Director → ME
  • 4
    BIRCH SITES LIMITED
    06404382
    1-3 Strand, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 33 - Director → ME
  • 5
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-24 ~ 2012-09-25
    IIF 26 - Director → ME
  • 6
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-14 ~ 2012-11-13
    IIF 34 - Director → ME
  • 7
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC
    - 2017-05-02 05895068
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2006-08-03 ~ 2016-01-04
    IIF 25 - Director → ME
    2016-09-08 ~ 2017-03-31
    IIF 17 - Director → ME
  • 8
    CADENT GAS LIMITED - now
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    IIF 105 - Director → ME
  • 9
    CADENT SERVICES LIMITED - now
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
    - 2017-05-02 10080921
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2016-06-02 ~ 2017-03-31
    IIF 40 - Director → ME
  • 10
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    2007-05-22 ~ 2020-04-23
    IIF 11 - Director → ME
  • 11
    CUSTODIAN PROPERTY INCOME REIT PLC
    - now 08863271 08882372
    CUSTODIAN REIT PLC
    - 2022-12-06 08863271 08882372
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 3 - Director → ME
  • 12
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED
    - 2004-03-23 04405441
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 67 - Director → ME
  • 13
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-07 ~ 2006-12-13
    IIF 88 - Director → ME
  • 14
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2004-09-06 ~ 2017-03-31
    IIF 37 - Director → ME
  • 15
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-27 ~ 2016-01-04
    IIF 23 - Director → ME
  • 16
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents)
    Officer
    2002-09-17 ~ 2007-01-03
    IIF 107 - Director → ME
  • 17
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (68 parents)
    Officer
    2003-06-17 ~ 2004-09-21
    IIF 53 - Director → ME
  • 18
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 87 - Director → ME
  • 19
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 51 - Director → ME
  • 20
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 74 - Director → ME
  • 21
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 63 - Director → ME
  • 22
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 70 - Director → ME
  • 23
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 91 - Director → ME
  • 24
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2004-09-22
    IIF 93 - Director → ME
  • 25
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2004-09-22
    IIF 104 - Director → ME
  • 26
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 85 - Director → ME
  • 27
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2004-09-22
    IIF 57 - Director → ME
  • 28
    LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    - now 09835244
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
  • 29
    MERLIN PROPERTIES LIMITED
    09339026
    1 New Walk Place, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    22,094,904 GBP2024-03-31
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 30
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 33 offsprings)
    Officer
    2015-11-09 ~ 2024-08-31
    IIF 9 - Director → ME
  • 31
    MORHOMES PLC
    - now 10974098
    MORHOMES LIMITED
    - 2018-06-11 10974098
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-03-02 ~ now
    IIF 1 - Director → ME
  • 32
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID 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 ~ 2006-12-01
    IIF 71 - Director → ME
  • 33
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 103 - Director → ME
  • 34
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 101 - Director → ME
  • 35
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED
    - 2005-10-10 03705992 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2002-05-17 ~ 2003-10-16
    IIF 108 - Director → ME
  • 36
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2016-01-01
    IIF 36 - Director → ME
  • 37
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2000-10-23
    IIF 10 - Director → ME
    2007-06-27 ~ 2016-01-01
    IIF 31 - Director → ME
  • 38
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents)
    Officer
    2003-03-11 ~ 2006-12-13
    IIF 77 - Director → ME
  • 39
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 109 - Director → ME
  • 40
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 110 - Director → ME
  • 41
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772, 03741098
    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 ~ 2009-06-30
    IIF 55 - Director → ME
  • 42
    NATIONAL GRID (US) INVESTMENTS
    03784527 03867114, 03784528, 03867128... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-19 ~ 2006-12-01
    IIF 89 - Director → ME
  • 43
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528, 03784528, 03867114... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 61 - Director → ME
  • 44
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442, 09874533
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 48 - Director → ME
  • 45
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432, 09874533
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 69 - Director → ME
  • 46
    NATIONAL GRID BRAZIL B.V.
    FC026154
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2005-08-16 ~ 2006-12-13
    IIF 97 - Director → ME
  • 47
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 73 - Director → ME
  • 48
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2003-12-01 ~ 2017-03-31
    IIF 30 - Director → ME
  • 49
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 95 - Director → ME
  • 50
    NATIONAL GRID EIGHTEEN LIMITED
    04491072
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 81 - Director → ME
  • 51
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2007-07-13 ~ 2016-01-01
    IIF 19 - Director → ME
  • 52
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 46 - Director → ME
  • 53
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 50 - Director → ME
  • 54
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 66 - Director → ME
  • 55
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 102 - Director → ME
  • 56
    NATIONAL GRID FOURTEEN LIMITED
    04382950
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 96 - Director → ME
  • 57
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 52 - Director → ME
  • 58
    NATIONAL GRID GRAIN LNG LIMITED - now
    GRAIN LNG LIMITED
    - 2005-10-10 04463679
    LATTICE LNG HOLDINGS LIMITED
    - 2003-01-27 04463679
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (50 parents)
    Officer
    2002-08-01 ~ 2003-09-23
    IIF 4 - Director → ME
  • 59
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098, 02630496
    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 ~ 2016-01-04
    IIF 35 - Director → ME
  • 60
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL 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 ~ 2016-01-04
    IIF 18 - Director → ME
  • 61
    NATIONAL GRID INDUS B.V.
    FC023055
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (17 parents)
    Officer
    2002-12-20 ~ 2006-12-13
    IIF 111 - Director → ME
  • 62
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC 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 ~ 2015-08-25
    IIF 20 - Director → ME
  • 63
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2004-10-06 ~ 2006-12-13
    IIF 92 - Director → ME
  • 64
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 22 - Director → ME
  • 65
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-17 ~ 2006-12-01
    IIF 75 - Director → ME
  • 66
    NATIONAL GRID NINETEEN LIMITED
    04547934
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 65 - Director → ME
  • 67
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 98 - Director → ME
  • 68
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 38 - Director → ME
  • 69
    NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
    06548124
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 70
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 24 - Director → ME
  • 71
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 32 - Director → ME
  • 72
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 73
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 59 - Director → ME
  • 74
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 100 - Director → ME
  • 75
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 94 - Director → ME
  • 76
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 54 - Director → ME
  • 77
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 56 - Director → ME
  • 78
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-10 ~ 2006-12-01
    IIF 99 - Director → ME
  • 79
    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 04611486
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-17 ~ 2006-12-01
    IIF 49 - Director → ME
  • 80
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 68 - Director → ME
  • 81
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 82 - Director → ME
  • 82
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 41 - Director → ME
  • 83
    NATIONAL GRID TWENTY FOUR LIMITED
    07005281
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-23 ~ 2014-12-01
    IIF 43 - Director → ME
  • 84
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 47 - Director → ME
  • 85
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 42 - Director → ME
  • 86
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 72 - Director → ME
  • 87
    NATIONAL GRID WILLIAM LIMITED
    - now 07290232
    NATIONAL GRID TWENTY-SIX LIMITED
    - 2014-11-05 07290232
    1-3 Strand, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2018-06-30
    IIF 15 - Director → ME
  • 88
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 80 - Director → ME
  • 89
    NGG FINANCE (NO 1) LIMITED
    - now 04540020
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED
    - 2003-08-15 04540020 04539974, 04540001, 04540026... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-14 ~ 2012-11-14
    IIF 27 - Director → ME
  • 90
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2002-12-05 ~ 2016-01-04
    IIF 21 - Director → ME
  • 91
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2002-12-20 ~ 2006-12-01
    IIF 83 - Director → ME
  • 92
    NGG TELECOMS LIMITED
    - now 02536498
    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 ~ 2006-12-01
    IIF 84 - Director → ME
  • 93
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED
    - 2006-07-20 FC026069
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (13 parents)
    Officer
    2005-06-29 ~ 2006-12-13
    IIF 58 - Director → ME
  • 94
    NGP(IM7S)SUB LIMITED
    - now 07448757
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 95
    NGT FIVE LIMITED
    FC025897
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-04-18 ~ 2006-12-13
    IIF 64 - Director → ME
  • 96
    NGT FOUR LIMITED
    FC025896
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2005-04-18 ~ 2006-12-13
    IIF 60 - Director → ME
  • 97
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-10 ~ 2006-12-01
    IIF 86 - Director → ME
  • 98
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-17 ~ 2006-12-01
    IIF 90 - Director → ME
  • 99
    NGT TWO LIMITED
    05234289
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-17 ~ 2006-12-01
    IIF 78 - Director → ME
  • 100
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424425, 03770078, 03424318
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1997-11-03 ~ 1998-02-20
    IIF 8 - Director → ME
  • 101
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2012-11-23 ~ 2017-03-31
    IIF 28 - Director → ME
  • 102
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620, 02366620
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 7 - Director → ME
  • 103
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2000-10-23 ~ 2004-09-22
    IIF 5 - Director → ME
  • 104
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2000-05-22 ~ 2006-12-13
    IIF 62 - Director → ME
  • 105
    THAMESPORT INTERCHANGE LIMITED
    06404380
    1-3 Strand, London
    Active Corporate (38 parents)
    Officer
    2012-11-23 ~ 2017-03-01
    IIF 29 - Director → ME
  • 106
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE 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 ~ 2006-12-01
    IIF 76 - Director → ME
  • 107
    THE UK RESIDENTIAL REIT PLC
    13159275
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 108
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED
    - 2001-04-02 03705740 03705992
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (38 parents)
    Officer
    2001-03-08 ~ 2003-10-16
    IIF 106 - Director → ME

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