1
1-3 Strand, London
Active Corporate (44 parents)
Officer
1997-02-25 ~ 2008-04-04
IIF 15 - Director → ME
2
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1993-11-01 ~ 2000-06-01
IIF 26 - Director → ME
3
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-31 ~ 2012-11-23
IIF 9 - Director → ME
4
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1998-12-16 ~ 1998-12-18
IIF 23 - Director → ME
5
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED - 2015-12-10
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
1997-02-25 ~ 1998-11-23
IIF 24 - Director → ME
6
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1993-11-01 ~ 2000-02-02
IIF 25 - Director → ME
7
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO 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 ~ 2008-03-31
IIF 16 - Director → ME
8
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2010-11-10
IIF 11 - Director → ME
9
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2010-09-06
IIF 13 - Director → ME
10
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL 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
2008-03-31 ~ 2012-11-23
IIF 2 - Director → ME
11
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE 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
2008-03-31 ~ 2010-11-10
IIF 12 - Director → ME
12
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2012-11-23
IIF 8 - Director → ME
13
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2010-11-10
IIF 7 - Director → ME
14
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2012-11-23
IIF 19 - Director → ME
15
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2012-11-23
IIF 4 - Director → ME
16
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2010-11-10
IIF 18 - Director → ME
17
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG 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
2008-03-31 ~ 2010-09-06
IIF 1 - Director → ME
18
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE 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
2008-03-31 ~ 2012-11-23
IIF 3 - Director → ME
19
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE 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
2008-03-31 ~ 2012-11-23
IIF 10 - Director → ME
20
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-07-19 ~ 2012-11-23
IIF 21 - Director → ME
21
NATIONAL GRID TWENTY FOUR LIMITED
07005281 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2009-09-03 ~ 2012-11-23
IIF 20 - Director → ME
22
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-07-19 ~ 2012-11-23
IIF 22 - Director → ME
23
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
2007-03-06 ~ 2008-04-04
IIF 17 - Director → ME
24
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2008-03-31 ~ 2012-11-23
IIF 6 - Director → ME
25
1-3 Strand, London
Active Corporate (38 parents)
Officer
2008-03-31 ~ 2012-11-23
IIF 5 - Director → ME
26
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2002-01-22 ~ 2008-03-31
IIF 14 - Director → ME