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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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments 109
  • 1
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED
    - 2000-11-01 03960805
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-06-23
    IIF 72 - Secretary → ME
  • 2
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 46 - Secretary → ME
  • 3
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 57 - Secretary → ME
  • 4
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 37 - Secretary → ME
  • 5
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 29 - Secretary → ME
  • 6
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 115 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 56 - Secretary → ME
  • 7
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 122 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 54 - Secretary → ME
  • 8
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 8 - Secretary → ME
  • 9
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 45 - Secretary → ME
  • 10
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 124 - Director → ME
    IIF 120 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 52 - Secretary → ME
  • 11
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 121 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 50 - Secretary → ME
  • 12
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 41 - Secretary → ME
  • 13
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 55 - Secretary → ME
  • 14
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 119 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 42 - Secretary → ME
  • 15
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 123 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 40 - Secretary → ME
  • 16
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 49 - Secretary → ME
  • 17
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 114 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 51 - Secretary → ME
  • 18
    GKN U.S. INVESTMENTS LIMITED - now
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED
    - 2004-11-16 03968609
    ARTICAGENT LIMITED
    - 2001-10-09 03968609
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2000-04-28 ~ 2001-10-12
    IIF 70 - Secretary → ME
  • 19
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED
    - 2025-12-10 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (50 parents)
    Officer
    2008-10-27 ~ 2011-01-27
    IIF 67 - Secretary → ME
  • 20
    GRIDCOM LIMITED
    - now 04024441 02973983
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 33 - Secretary → ME
  • 21
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2025-06-16 ~ 2026-02-26
    IIF 113 - Director → ME
  • 22
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 20 - Secretary → ME
  • 23
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 24
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 30 - Secretary → ME
  • 25
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 23 - Secretary → ME
  • 26
    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
    2010-12-02 ~ 2011-02-22
    IIF 4 - Secretary → ME
    2008-09-26 ~ 2009-11-13
    IIF 61 - Secretary → ME
  • 27
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 65 - Secretary → ME
  • 28
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 10 - Secretary → ME
  • 29
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 66 - Secretary → ME
  • 30
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 15 - Secretary → ME
  • 31
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 11 - Secretary → ME
  • 32
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 14 - Secretary → ME
  • 33
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 60 - Secretary → ME
  • 34
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 68 - Secretary → ME
  • 35
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 62 - Secretary → ME
  • 36
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 58 - Secretary → ME
  • 37
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 53 - Secretary → ME
  • 38
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 116 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 48 - Secretary → ME
  • 39
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    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
    2008-09-26 ~ 2009-11-24
    IIF 13 - Secretary → ME
  • 40
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 22 - Secretary → ME
  • 41
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 36 - Secretary → ME
  • 42
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 7 - Secretary → ME
  • 43
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 3 - Secretary → ME
  • 44
    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
    2010-11-01 ~ 2011-02-25
    IIF 2 - Secretary → ME
  • 45
    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
    2010-11-01 ~ 2011-02-25
    IIF 1 - Secretary → ME
  • 46
    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
    2009-11-19 ~ 2011-01-31
    IIF 24 - Secretary → ME
  • 47
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    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
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 25 - Secretary → ME
  • 48
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159 03784527... (more)
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 35 - Secretary → ME
  • 49
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 34 - Secretary → ME
  • 50
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 32 - Secretary → ME
  • 51
    NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
    06548124
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-14 ~ 2011-01-31
    IIF 21 - Secretary → ME
  • 52
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 38 - Secretary → ME
  • 53
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 27 - Secretary → ME
  • 54
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 19 - Secretary → ME
  • 55
    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
    2009-11-19 ~ 2011-01-31
    IIF 28 - Secretary → ME
  • 56
    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
    2009-11-19 ~ 2011-01-31
    IIF 18 - Secretary → ME
  • 57
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 26 - Secretary → ME
  • 58
    NATIONAL GRID TWENTY FOUR LIMITED
    07005281 09874533... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 12 - Secretary → ME
  • 59
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 5 - Secretary → ME
    2010-11-10 ~ 2011-02-25
    IIF 6 - Secretary → ME
  • 60
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 17 - Secretary → ME
  • 61
    NATIONAL GRID UK PENSION SERVICES LIMITED
    - now 03615517
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-26 ~ 2011-02-04
    IIF 16 - Secretary → ME
  • 62
    NG NOMINEES LIMITED
    - now 02489329
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    IIF 74 - Director → ME
  • 63
    SMITH & NEPHEW (MANCHESTER) LIMITED
    00166078 00834968
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 92 - Director → ME
  • 64
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    IIF 75 - Director → ME
  • 65
    SMITH & NEPHEW AH LIMITED
    - now 04695472
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 97 - Director → ME
  • 66
    SMITH & NEPHEW ALBION LIMITED
    - now 01484356
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 108 - Director → ME
  • 67
    SMITH & NEPHEW BETA LIMITED
    - now 00242504 00834968
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 107 - Director → ME
  • 68
    SMITH & NEPHEW CC LIMITED
    - now 01998768
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 82 - Director → ME
  • 69
    SMITH & NEPHEW CHESTER LIMITED
    - now 00834968 00166078
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 98 - Director → ME
  • 70
    SMITH & NEPHEW CONSUMER PRODUCTS LIMITED
    - now 00563518
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 86 - Director → ME
  • 71
    SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED
    - now 00258956 00384546
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 85 - Director → ME
  • 72
    SMITH & NEPHEW CRYSTAL LIMITED
    - now 00873583
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 106 - Director → ME
  • 73
    SMITH & NEPHEW DELTA LIMITED
    - now 00088860
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 76 - Director → ME
  • 74
    SMITH & NEPHEW EPSILON LIMITED
    - now 01304793
    CIDAL PRODUCTS LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 80 - Director → ME
  • 75
    SMITH & NEPHEW EVERETT LIMITED
    - now 00308928
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 95 - Director → ME
  • 76
    SMITH & NEPHEW GIBBS LIMITED
    - now 00338358
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 96 - Director → ME
  • 77
    SMITH & NEPHEW GROVER LIMITED
    - now 00564349
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 84 - Director → ME
  • 78
    SMITH & NEPHEW INSURANCE COMPANY LIMITED
    00576313
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 79 - Director → ME
  • 79
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 102 - Director → ME
  • 80
    SMITH & NEPHEW KAPPA LIMITED
    - now 00681250
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    15 Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 93 - Director → ME
  • 81
    SMITH & NEPHEW LILIA LIMITED
    00428454
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 87 - Director → ME
  • 82
    SMITH & NEPHEW LINDSAY MAID LIMITED
    - now SC020995
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 89 - Director → ME
  • 83
    SMITH & NEPHEW MEDICAL FABRICS LIMITED
    - now 00558420
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (33 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 88 - Director → ME
  • 84
    SMITH & NEPHEW MEDINVESTMENTS LIMITED
    - now 00227776
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 99 - Director → ME
  • 85
    SMITH & NEPHEW NOMINEE COMPANY LIMITED
    - now 02395421 00258735
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 94 - Director → ME
  • 86
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 91 - Director → ME
    2005-07-01 ~ 2007-12-31
    IIF 73 - Secretary → ME
  • 87
    SMITH & NEPHEW OPTICS LIMITED
    - now 01026393
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 81 - Director → ME
  • 88
    SMITH & NEPHEW ORTHOPAEDICS LIMITED
    - now 03226423
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (26 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 78 - Director → ME
  • 89
    SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    - now 00681252
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 100 - Director → ME
  • 90
    SMITH & NEPHEW POLYWEAVE LIMITED
    - now 00744368
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 104 - Director → ME
  • 91
    SMITH & NEPHEW RAISEGRADE LIMITED
    - now 02595452
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 103 - Director → ME
  • 92
    SMITH & NEPHEW RARELETTER LIMITED
    - now 02595444
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 105 - Director → ME
  • 93
    SMITH & NEPHEW RESEARCH LIMITED
    00512409
    15 Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 77 - Director → ME
  • 94
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 90 - Director → ME
  • 95
    SMITH & NEPHEW USD LIMITED
    - now 01146741
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 109 - Director → ME
  • 96
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 64 - Secretary → ME
  • 97
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-26 ~ 2011-01-31
    IIF 63 - Secretary → ME
  • 98
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (38 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 39 - Secretary → ME
  • 99
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 101 - Director → ME
  • 100
    THE OLD MALTHOUSE COURT OWNERS LIMITED
    02727450
    3 Old Malthouse Court 3 Old Malthouse Court, Brewery Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-07-01 ~ 2000-12-08
    IIF 71 - Secretary → ME
  • 101
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 83 - Director → ME
  • 102
    TRANSCO LIMITED
    - now 04023840 02006000
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 31 - Secretary → ME
  • 103
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    2008-09-26 ~ 2011-02-03
    IIF 69 - Secretary → ME
  • 104
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 9 - Secretary → ME
  • 105
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 117 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 44 - Secretary → ME
  • 106
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 118 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 47 - Secretary → ME
  • 107
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 111 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 43 - Secretary → ME
  • 108
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 112 - Director → ME
  • 109
    ZEUS 15 LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 110 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.