1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 89 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2000-09-25 ~ 2006-10-23
IIF 44 - Secretary → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO 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
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2002-10-11 ~ 2006-10-23
IIF 59 - Secretary → ME
4
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
1997-04-24 ~ 1998-07-14
IIF 45 - Secretary → ME
5
ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28
04107732 Crawley Court, Winchester, Hampshire
Active Corporate (40 parents, 1 offspring)
Officer
2004-10-14 ~ 2006-12-22
IIF 57 - Secretary → ME
6
ARQIVA MUXCO LIMITED - now
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2004-10-14 ~ 2006-12-22
IIF 42 - Secretary → ME
7
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
2004-10-14 ~ 2006-12-22
IIF 53 - Secretary → ME
8
ARQIVA SATELLITE LIMITED - now
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28
02192952AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 66 - Secretary → ME
9
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 40 - Secretary → ME
10
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED - 1997-03-18
Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
2004-10-14 ~ 2006-12-22
IIF 95 - Secretary → ME
11
ASSET ADVANTAGE LIMITED - now
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
Matrix House, Basing View, Basingstoke, England
Active Corporate (14 parents, 15 offsprings)
Officer
2001-04-20 ~ 2002-10-12
IIF 20 - Director → ME
2001-04-20 ~ 2002-10-12
IIF 114 - Secretary → ME
12
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED
- 2003-06-30
03063730THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 81 - Secretary → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 2 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 87 - Secretary → ME
14
1-3 Strand, London
Active Corporate (44 parents)
Officer
2000-09-05 ~ 2005-12-31
IIF 82 - Secretary → ME
15
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 30 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 100 - Secretary → ME
16
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 19 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 105 - Secretary → ME
17
BLACKWATER C LIMITED
05046720 05167051, 05167022, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 14 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 115 - Secretary → ME
18
BLACKWATER D LIMITED
05046728 05167051, 05046720, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-11-10
IIF 18 - Director → ME
2004-02-17 ~ 2006-11-10
IIF 109 - Secretary → ME
19
BLACKWATER E LIMITED
05046763 05046720, 05167022, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2006-12-22
IIF 27 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 111 - Secretary → ME
20
BLACKWATER H LIMITED
05167022 05167051, 05046720, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2006-12-22
IIF 28 - Director → ME
2004-06-30 ~ 2006-12-22
IIF 116 - Secretary → ME
21
BLACKWATER J LIMITED
05167051 05046720, 05167022, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2006-12-22
IIF 11 - Director → ME
2004-06-30 ~ 2006-12-22
IIF 103 - Secretary → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2006-12-14
IIF 67 - Secretary → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2002-03-14 ~ 2006-12-14
IIF 121 - Secretary → ME
24
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 04644311, 09248139, 08480919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-10-13 ~ 2002-10-12
IIF 88 - Secretary → ME
25
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
2000-10-13 ~ 2002-10-12
IIF 58 - Secretary → ME
26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 83 - Secretary → ME
27
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2003-04-17 ~ 2006-10-26
IIF 70 - Secretary → ME
28
FULCRUM GROUP HOLDINGS LIMITED - now
FIRST CONNECT LIMITED
- 2002-07-29
03705715TRANSCO CONNECTIONS LIMITED
- 2001-11-01
03705715BG CONNECTIONS LIMITED
- 2000-10-13
03705715 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2000-09-05 ~ 2001-02-19
IIF 31 - Director → ME
2000-09-05 ~ 2006-10-02
IIF 112 - Secretary → ME
29
GL INDUSTRIAL SERVICES UK LTD - now
BG TECHNOLOGY LIMITED
- 2000-10-23
03294136BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2000-09-25 ~ 2006-10-23
IIF 96 - Secretary → ME
30
NATIONAL GRID WIRELESS LIMITED
- 2005-10-10
04024441 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 24 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 102 - Secretary → ME
31
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 74 - Secretary → ME
32
1-3 Strand, London
Active Corporate (25 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 33 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 133 - Secretary → ME
33
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG 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
2002-04-25 ~ 2006-10-31
IIF 51 - Secretary → ME
34
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS 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 ~ 2005-12-01
IIF 41 - Secretary → ME
35
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2006-10-25
IIF 39 - Secretary → ME
36
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2004-09-06 ~ 2006-12-22
IIF 75 - Secretary → ME
37
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2003-07-01 ~ 2006-12-22
IIF 136 - Secretary → ME
38
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2000-11-01 ~ 2006-12-22
IIF 36 - Director → ME
39
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 60 - Secretary → ME
40
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 144 - Secretary → ME
41
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 76 - Secretary → ME
42
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 135 - Secretary → ME
43
1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 126 - Secretary → ME
44
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 140 - Secretary → ME
45
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 85 - Secretary → ME
46
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2005-12-01
IIF 65 - Secretary → ME
47
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 50 - Secretary → ME
48
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-12-01
IIF 64 - Secretary → ME
49
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2003-10-17 ~ 2006-12-22
IIF 7 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 90 - Secretary → ME
50
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
BG EVS1 LIMITED - 2017-08-01
BG 12 LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2000-09-05 ~ 2000-10-10
IIF 32 - Director → ME
2000-09-05 ~ 2000-10-10
IIF 106 - Secretary → ME
51
MASTERNAUT ITS LIMITED - now
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-18 ~ 2002-10-12
IIF 21 - Director → ME
2002-04-18 ~ 2002-10-12
IIF 118 - Secretary → ME
52
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2005-07-28 ~ 2005-07-29
IIF 37 - Director → ME
53
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES (WALES) LIMITED
- 2002-04-26
03705992BG METERING SERVICES (WALES) LIMITED
- 2000-10-13
03705992 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2000-09-05 ~ 2002-05-17
IIF 13 - Director → ME
2000-09-05 ~ 2006-10-16
IIF 122 - Secretary → ME
54
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
- 2005-10-10
05123227 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 78 - Secretary → ME
55
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED
- 2005-10-10
05123241 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2004-05-13 ~ 2006-12-22
IIF 43 - Secretary → ME
56
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 143 - Secretary → ME
57
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679LATTICE LNG HOLDINGS LIMITED
- 2003-01-27
04463679LNG HOLDINGS LIMITED
- 2002-07-22
04463679 1-3 Strand, London
Active Corporate (50 parents)
Officer
2002-06-18 ~ 2002-08-01
IIF 3 - Director → ME
2002-06-18 ~ 2006-10-13
IIF 93 - Secretary → ME
58
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC 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
2003-04-07 ~ 2006-12-22
IIF 54 - Secretary → ME
59
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10
02530995LATTICE LAND DEVELOPMENTS LIMITED
- 2002-10-21
02530995BG LAND DEVELOPMENTS LIMITED
- 2000-10-23
02530995BRITISH 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
2003-10-17 ~ 2006-12-22
IIF 5 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 91 - Secretary → ME
60
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE LAND INVESTMENTS LIMITED
- 2005-10-10
02394159LATTICE LAND INVESTMENTS LIMITED
- 2002-10-21
02394159BG LAND INVESTMENTS LIMITED
- 2000-10-23
02394159BRITISH 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
2000-09-05 ~ 2006-12-22
IIF 73 - Secretary → ME
61
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
- 2005-10-10
05195302 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2006-12-22
IIF 48 - Secretary → ME
62
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-01-18 ~ 2006-12-22
IIF 68 - Secretary → ME
63
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC 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
2003-04-07 ~ 2006-12-22
IIF 72 - Secretary → ME
64
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
2000-09-05 ~ 2006-10-16
IIF 142 - Secretary → ME
65
NATIONAL GRID PROPERTY LIMITED
- now 02531489BG 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
2000-09-05 ~ 2006-12-22
IIF 84 - Secretary → ME
66
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-11-12 ~ 2005-05-10
IIF 22 - Director → ME
2004-11-12 ~ 2006-12-22
IIF 104 - Secretary → ME
67
NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2000-09-04 ~ 2006-10-12
IIF 138 - Secretary → ME
68
NG LUXEMBOURG HOLDINGS LIMITED - now
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-11-12 ~ 2006-09-01
IIF 12 - Director → ME
2004-11-12 ~ 2006-09-01
IIF 110 - Secretary → ME
69
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2003-04-28 ~ 2006-12-22
IIF 6 - Director → ME
70
NGG FINANCE (NO 1) LIMITED
- now 04540020GIBRALTAR INVESTMENTS (NO. 6) LIMITED
- 2003-08-15
04540020 04539974, 04540001, 04540026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-08-14 ~ 2006-12-22
IIF 92 - Secretary → ME
71
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
- 2002-11-12
04134416 1-3 Strand, London
Active Corporate (27 parents)
Officer
2001-01-02 ~ 2005-02-01
IIF 4 - Director → ME
2002-11-12 ~ 2006-12-22
IIF 137 - Secretary → ME
72
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2003-09-10
IIF 10 - Director → ME
73
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-09-06 ~ 2006-10-16
IIF 52 - Secretary → ME
74
186K (EMPLOYERS) LIMITED
- 2003-05-21
04134417 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2003-08-28 ~ 2006-12-22
IIF 8 - Director → ME
2001-01-02 ~ 2001-02-19
IIF 9 - Director → ME
2002-10-31 ~ 2006-12-22
IIF 99 - Secretary → ME
75
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
1996-11-23 ~ 1998-07-31
IIF 125 - Secretary → ME
76
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-06-30 ~ 2004-08-27
IIF 23 - Director → ME
2004-06-30 ~ 2005-05-31
IIF 139 - Secretary → ME
77
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-25 ~ 2006-05-01
IIF 1 - Director → ME
2002-12-09 ~ 2006-12-22
IIF 134 - Secretary → ME
78
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 131 - Secretary → ME
79
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 129 - Secretary → ME
80
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 128 - Secretary → ME
81
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 98 - Secretary → ME
82
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1997-05-13 ~ 1998-07-01
IIF 132 - Secretary → ME
83
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 127 - Secretary → ME
84
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1997-05-13 ~ 1998-07-01
IIF 130 - Secretary → ME
85
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 62 - Secretary → ME
86
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 124 - Secretary → ME
87
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 94 - Secretary → ME
88
R&SA MARKETING SERVICES LIMITED - now
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
02145778HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
1997-06-26 ~ 1998-07-31
IIF 86 - Secretary → ME
89
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED
- 1997-01-30
02395376THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 49 - Secretary → ME
90
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1997-12-19 ~ 1998-07-31
IIF 63 - Secretary → ME
91
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
1996-11-23 ~ 1998-07-31
IIF 47 - Secretary → ME
92
ROYSUN LIMITED - now
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
1997-10-20 ~ 1998-07-31
IIF 77 - Secretary → ME
93
RSA ACCIDENT REPAIRS LIMITED - now
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 141 - Secretary → ME
94
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 56 - Secretary → ME
95
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-18 ~ 1998-07-31
IIF 71 - Secretary → ME
96
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 97 - Secretary → ME
97
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
1997-04-24 ~ 1998-07-01
IIF 79 - Secretary → ME
98
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-02-26 ~ 2004-08-27
IIF 16 - Director → ME
2004-02-26 ~ 2005-06-01
IIF 123 - Secretary → ME
99
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-06-30 ~ 2004-08-27
IIF 26 - Director → ME
2004-06-30 ~ 2005-06-01
IIF 101 - Secretary → ME
100
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2000-09-05 ~ 2006-01-18
IIF 46 - Secretary → ME
101
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 61 - Secretary → ME
102
SUPERGRID ELECTRICITY LIMITED - now
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED
- 2005-02-17
04563531 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2006-12-22
IIF 35 - Director → ME
2002-10-15 ~ 2006-12-22
IIF 120 - Secretary → ME
103
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 38 - Secretary → ME
104
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-04-24 ~ 1998-07-31
IIF 55 - Secretary → ME
105
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2002-10-31 ~ 2006-10-17
IIF 80 - Secretary → ME
106
TLG GROUP LIMITED - now
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2002-10-12
IIF 29 - Director → ME
2000-09-05 ~ 2002-10-12
IIF 117 - Secretary → ME
107
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-09-05 ~ 2006-12-22
IIF 17 - Director → ME
2000-09-05 ~ 2006-12-22
IIF 108 - Secretary → ME
108
UTILITY METERING SERVICES LIMITED
- now 03705740BG METERING SERVICES LIMITED
- 2000-10-16
03705740 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2000-09-05 ~ 2001-03-08
IIF 34 - Director → ME
2000-09-05 ~ 2006-10-16
IIF 113 - Secretary → ME
109
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-02-17 ~ 2004-08-27
IIF 25 - Director → ME
2004-02-17 ~ 2005-06-01
IIF 107 - Secretary → ME
110
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
1997-02-21 ~ 1998-07-31
IIF 69 - Secretary → ME
111
BLACKWATER AGENCY LIMITED
- 2004-08-27
05046877 Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-02-07
IIF 15 - Director → ME
2004-02-17 ~ 2006-12-22
IIF 119 - Secretary → ME