1
BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
INTERCEDE 2195 LIMITED - 2007-09-26
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2008-04-30
IIF 19 - Director → ME
2
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-01-05 ~ 1994-02-28
IIF 7 - Director → ME
3
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2004-08-31 ~ 2007-04-03
IIF 15 - Director → ME
4
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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 (12 parents, 1 offspring)
Officer
2001-09-03 ~ 2003-01-31
IIF 32 - Director → ME
5
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
1998-01-13 ~ 1999-04-21
IIF 39 - Director → ME
6
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol
Active Corporate (4 parents)
Officer
2007-09-06 ~ 2008-04-30
IIF 30 - Director → ME
7
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1995-09-12 ~ 1997-03-21
IIF 37 - Director → ME
8
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
2001-11-08 ~ 2001-11-08
IIF 28 - Director → ME
2001-11-28 ~ 2001-11-28
IIF 31 - Director → ME
2001-09-26 ~ 2001-09-26
IIF 42 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 20 - Director → ME
9
BICC COMMUNICATIONS LIMITED - 1999-10-01
BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
Fourth Floor, 130 Wilton Road, London
Dissolved Corporate (1 parent)
Officer
1998-02-18 ~ 1999-04-21
IIF 38 - Director → ME
10
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
2002-12-01 ~ 2007-08-31
IIF 21 - Director → ME
11
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
1993-02-03 ~ 1997-03-31
IIF 6 - Director → ME
12
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2012-07-25
IIF 34 - Director → ME
13
HIGHBASIC LIMITED - 1990-06-22
Faculty Building Imperial College, South Kensington, London
Active Corporate (3 parents)
Officer
2009-07-21 ~ 2013-07-31
IIF 40 - Director → ME
14
INTEC TELECOM SYSTEMS PLC - 2010-11-30
02995363ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-08 ~ 2004-04-08
IIF 35 - Director → ME
15
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-09-01 ~ 2016-05-25
IIF 36 - Director → ME
16
Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
Active Corporate (10 parents)
Officer
2022-09-23 ~ 2023-10-07
IIF 4 - Director → ME
17
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2003-06-01 ~ 2008-04-30
IIF 13 - Director → ME
18
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO 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 (12 parents)
Officer
2003-10-16 ~ 2008-04-30
IIF 16 - Director → ME
19
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2003-04-08 ~ 2008-04-30
IIF 29 - Director → ME
20
INTERCEDE 1545 LIMITED - 2000-03-13
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-03 ~ 2003-01-21
IIF 10 - Director → ME
21
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2001-09-03 ~ 2003-01-31
IIF 17 - Director → ME
22
NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
2001-09-01 ~ 2003-01-31
IIF 11 - Director → ME
23
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2001-09-03 ~ 2008-04-30
IIF 12 - Director → ME
24
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
02367004NEW NATIONAL GRID PLC - 2002-01-31
1-3 Strand, London
Active Corporate (12 parents, 4 offsprings)
Officer
2001-10-23 ~ 2008-04-30
IIF 27 - Director → ME
25
INTERCEDE 1544 LIMITED - 2000-03-13
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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
2001-09-03 ~ 2003-01-31
IIF 14 - Director → ME
26
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (7 parents, 2 offsprings)
Officer
2003-12-05 ~ 2008-04-30
IIF 26 - Director → ME
27
INTERCEDE 1409 LIMITED - 1999-03-17
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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
2002-01-10 ~ 2003-01-31
IIF 23 - Director → ME
28
GEMSTONE COMPUTERS LIMITED - 1997-11-17
05395219 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-09-03 ~ 2003-01-31
IIF 25 - Director → ME
29
GRIDCOM (UK) LIMITED - 2005-10-10
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-10-21 ~ 2007-04-03
IIF 9 - Director → ME
30
ARQIVA NO 3 LIMITED - 2020-07-16
05393077NGC PUMPED STORAGE LIMITED - 1996-05-23
02444277FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
03039628SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-18 ~ 2004-03-05
IIF 24 - Director → ME
31
TRIGENIX LIMITED - 2005-01-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2000-05-25 ~ 2003-05-14
IIF 33 - Director → ME
32
International House, 101 King's Cross Road, London, England
Active Corporate (14 parents)
Officer
2012-12-13 ~ 2019-08-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
33
1-3 Strand, London
Active Corporate (4 parents)
Officer
2007-10-19 ~ 2008-04-30
IIF 18 - Director → ME
34
550 Wilmslow Road, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2023-10-01 ~ 2025-04-24
IIF 5 - Director → ME
35
UPREACH FOUNDATION - 2014-09-10
Second Home, Hanbury Street, London, England
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
84,087 GBP2016-07-31
Officer
2020-01-21 ~ 2026-01-31
IIF 3 - Director → ME
36
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
2003-10-16 ~ 2008-04-30
IIF 22 - Director → ME