logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eves, Richard Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 111
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 88 - Secretary → ME
  • 2
    MARK 2008 LIMITED - 1990-02-06
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    IIF 44 - Secretary → ME
  • 3
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2006-10-23
    IIF 59 - Secretary → ME
  • 4
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-14
    IIF 45 - Secretary → ME
  • 5
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 57 - Secretary → ME
  • 6
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    AERIAL UK LIMITED - 2019-10-22
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 42 - Secretary → ME
  • 7
    DE FACTO 620 LIMITED - 1997-06-27
    AERIAL GROUP LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 8
    AFL CONSULTANTS LIMITED - 1999-12-14
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    PACTFIND LIMITED - 1988-02-19
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 65 - Secretary → ME
  • 9
    TELINK LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 40 - Secretary → ME
  • 10
    AMPLEDESIGN LIMITED - 1997-03-18
    AMPLE DESIGN LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 93 - Secretary → ME
  • 11
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    TLG TECHNOLOGY LIMITED - 2003-06-30
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 18 - Director → ME
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 112 - Secretary → ME
  • 12
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 80 - Secretary → ME
  • 13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    IIF 2 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 86 - Secretary → ME
  • 14
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-12-31
    IIF 81 - Secretary → ME
  • 15
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 29 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 98 - Secretary → ME
  • 16
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 17 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 103 - Secretary → ME
  • 17
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 12 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 113 - Secretary → ME
  • 18
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-11-10
    IIF 16 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-11-10
    IIF 107 - Secretary → ME
  • 19
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 25 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 109 - Secretary → ME
  • 20
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 26 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 114 - Secretary → ME
  • 21
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 9 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 101 - Secretary → ME
  • 22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2006-12-14
    IIF 66 - Secretary → ME
  • 23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2006-12-14
    IIF 119 - Secretary → ME
  • 24
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 87 - Secretary → ME
  • 25
    BG LEASING FINANCE LIMITED - 2000-06-01
    TLG TECHNOLOGY LIMITED - 2001-04-05
    icon of address Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    IIF 58 - Secretary → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 82 - Secretary → ME
  • 27
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2006-10-26
    IIF 69 - Secretary → ME
  • 28
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-02-19
    IIF 30 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-02
    IIF 110 - Secretary → ME
  • 29
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    IIF 94 - Secretary → ME
  • 30
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 22 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 100 - Secretary → ME
  • 31
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 73 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 32 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 132 - Secretary → ME
  • 33
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG NO.6 LIMITED - 1998-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2006-10-31
    IIF 51 - Secretary → ME
  • 34
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 41 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2006-10-25
    IIF 39 - Secretary → ME
  • 36
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2006-12-22
    IIF 74 - Secretary → ME
  • 37
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-22
    IIF 135 - Secretary → ME
  • 38
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2006-12-22
    IIF 35 - Director → ME
  • 39
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 60 - Secretary → ME
  • 40
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 143 - Secretary → ME
  • 41
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 75 - Secretary → ME
  • 42
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 134 - Secretary → ME
  • 43
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 124 - Secretary → ME
  • 44
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 139 - Secretary → ME
  • 45
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-12-01
    IIF 84 - Secretary → ME
  • 46
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2005-12-01
    IIF 64 - Secretary → ME
  • 47
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 50 - Secretary → ME
  • 48
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-01
    IIF 63 - Secretary → ME
  • 49
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    IIF 5 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 89 - Secretary → ME
  • 50
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    BG EVS1 LIMITED - 2017-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 31 - Director → ME
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 104 - Secretary → ME
  • 51
    AMATICS LIMITED - 2003-06-30
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 19 - Director → ME
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 116 - Secretary → ME
  • 52
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2005-07-29
    IIF 37 - Director → ME
  • 53
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-05-17
    IIF 11 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 120 - Secretary → ME
  • 54
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-12-22
    IIF 77 - Secretary → ME
  • 55
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2006-12-22
    IIF 43 - Secretary → ME
  • 56
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-14
    IIF 142 - Secretary → ME
  • 57
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2002-08-01
    IIF 27 - Director → ME
    icon of calendar 2002-06-18 ~ 2006-10-13
    IIF 144 - Secretary → ME
  • 58
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    POOL SETTLEMENTS LIMITED - 1992-12-01
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    NGC SETTLEMENTS LIMITED - 2001-10-17
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-22
    IIF 54 - Secretary → ME
  • 59
    HEALTHRENT LIMITED - 1990-11-27
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-12-22
    IIF 4 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 90 - Secretary → ME
  • 60
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 72 - Secretary → ME
  • 61
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2006-12-22
    IIF 48 - Secretary → ME
  • 62
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2006-12-22
    IIF 67 - Secretary → ME
  • 63
    INTERCEDE 937 LIMITED - 1992-04-21
    ESISL LIMITED - 1995-03-30
    NGC PROPERTIES LIMITED - 2002-01-18
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-22
    IIF 71 - Secretary → ME
  • 64
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 141 - Secretary → ME
  • 65
    DREAMKIRK LIMITED - 1990-10-23
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 83 - Secretary → ME
  • 66
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-10
    IIF 20 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-12-22
    IIF 102 - Secretary → ME
  • 67
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2006-10-12
    IIF 137 - Secretary → ME
  • 68
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 10 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 108 - Secretary → ME
  • 69
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2006-12-22
    IIF 36 - Director → ME
  • 70
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2006-12-22
    IIF 91 - Secretary → ME
  • 71
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2005-02-01
    IIF 3 - Director → ME
    icon of calendar 2002-11-12 ~ 2006-12-22
    IIF 136 - Secretary → ME
  • 72
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2003-09-10
    IIF 8 - Director → ME
  • 73
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2006-10-16
    IIF 52 - Secretary → ME
  • 74
    186K (EMPLOYERS) LIMITED - 2003-05-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2001-02-19
    IIF 7 - Director → ME
    icon of calendar 2003-08-28 ~ 2006-12-22
    IIF 6 - Director → ME
    icon of calendar 2002-10-31 ~ 2006-12-22
    IIF 97 - Secretary → ME
  • 75
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 123 - Secretary → ME
  • 76
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 21 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-05-31
    IIF 138 - Secretary → ME
  • 77
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    IIF 1 - Director → ME
    icon of calendar 2002-12-09 ~ 2006-12-22
    IIF 133 - Secretary → ME
  • 78
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 130 - Secretary → ME
  • 79
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 127 - Secretary → ME
  • 80
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 126 - Secretary → ME
  • 81
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 96 - Secretary → ME
  • 82
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 131 - Secretary → ME
  • 83
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 1986-09-18
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 125 - Secretary → ME
  • 84
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 129 - Secretary → ME
  • 85
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 62 - Secretary → ME
  • 86
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 122 - Secretary → ME
  • 87
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 92 - Secretary → ME
  • 88
    HANDFORM LIMITED - 1987-08-31
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1998-07-31
    IIF 85 - Secretary → ME
  • 89
    THE ADVICE SERVICE LIMITED - 1996-03-21
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 49 - Secretary → ME
  • 90
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1998-07-31
    IIF 128 - Secretary → ME
  • 91
    W.D. MINTO LIMITED - 1988-04-15
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 47 - Secretary → ME
  • 92
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-31
    IIF 76 - Secretary → ME
  • 93
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 140 - Secretary → ME
  • 94
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 56 - Secretary → ME
  • 95
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-18 ~ 1998-07-31
    IIF 70 - Secretary → ME
  • 96
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 95 - Secretary → ME
  • 97
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 78 - Secretary → ME
  • 98
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-27
    IIF 14 - Director → ME
    icon of calendar 2004-02-26 ~ 2005-06-01
    IIF 121 - Secretary → ME
  • 99
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 24 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-06-01
    IIF 99 - Secretary → ME
  • 100
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2006-01-18
    IIF 46 - Secretary → ME
  • 101
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 61 - Secretary → ME
  • 102
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2006-12-22
    IIF 34 - Director → ME
    icon of calendar 2002-10-15 ~ 2006-12-22
    IIF 118 - Secretary → ME
  • 103
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SETPRINT LIMITED - 1989-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 38 - Secretary → ME
  • 104
    HODGES & DEAN - 1985-05-28
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 55 - Secretary → ME
  • 105
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2006-10-17
    IIF 79 - Secretary → ME
  • 106
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-12
    IIF 28 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-12
    IIF 115 - Secretary → ME
  • 107
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 15 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 106 - Secretary → ME
  • 108
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-03-08
    IIF 33 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 111 - Secretary → ME
  • 109
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-27
    IIF 23 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-06-01
    IIF 105 - Secretary → ME
  • 110
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-21 ~ 1998-07-31
    IIF 68 - Secretary → ME
  • 111
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-07
    IIF 13 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 117 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.