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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.

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
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 49 - Secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    IIF 7 - Secretary → ME
  • 3
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    SPEED 2741 LIMITED - 1992-08-07
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2006-10-23
    IIF 22 - Secretary → ME
  • 4
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    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 8 - 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 20 - 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 5 - Secretary → ME
  • 7
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 8
    PACTFIND LIMITED - 1988-02-19
    AFL CONSULTANTS LIMITED - 1999-12-14
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 28 - 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 3 - Secretary → ME
  • 10
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    IIF 54 - Secretary → ME
  • 11
    TLG TECHNOLOGY LIMITED - 2003-06-30
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 98 - Director → ME
    icon of calendar 2001-04-20 ~ 2002-10-12
    IIF 73 - Secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    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 42 - 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 82 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 47 - 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 43 - 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 109 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 59 - 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 97 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 64 - 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 92 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 74 - 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 96 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-11-10
    IIF 68 - 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 105 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 70 - 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 106 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 75 - 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 89 - Director → ME
    icon of calendar 2004-06-30 ~ 2006-12-22
    IIF 62 - 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 29 - 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 80 - 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 48 - Secretary → ME
  • 25
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    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 21 - 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 44 - 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 32 - 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 110 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-02
    IIF 71 - Secretary → ME
  • 29
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    IIF 55 - Secretary → ME
  • 30
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    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 102 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 61 - Secretary → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 36 - 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 112 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 130 - Secretary → ME
  • 33
    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
    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 14 - 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 4 - 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 2 - Secretary → ME
  • 36
    SHELBA MARKETING LIMITED - 2000-08-30
    LATTICE GROUP PLC - 2016-10-03
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2006-12-22
    IIF 37 - 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 134 - 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
    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 115 - 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 23 - 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 38 - 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 133 - 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 122 - 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 46 - 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 27 - 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 13 - 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 26 - 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 85 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 50 - Secretary → ME
  • 50
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 111 - Director → ME
    icon of calendar 2000-09-05 ~ 2000-10-10
    IIF 65 - Secretary → ME
  • 51
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    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 99 - Director → ME
    icon of calendar 2002-04-18 ~ 2002-10-12
    IIF 77 - 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 117 - Director → ME
  • 53
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    NATIONAL GRID METERING LIMITED - 2023-02-06
    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 91 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 118 - 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 39 - 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 6 - 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
    LNG HOLDINGS LIMITED - 2002-07-22
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    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 107 - Director → ME
    icon of calendar 2002-06-18 ~ 2006-10-13
    IIF 144 - Secretary → ME
  • 58
    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
    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 17 - Secretary → ME
  • 59
    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
    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 84 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 51 - Secretary → ME
  • 60
    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
    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 35 - 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 11 - 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 30 - Secretary → ME
  • 63
    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
    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 34 - Secretary → ME
  • 64
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    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
    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
    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 45 - 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 100 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-12-22
    IIF 63 - 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 136 - 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 90 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 69 - Secretary → ME
  • 69
    INTERCEDE 840 LIMITED - 1991-01-02
    NGC NOMINEES LIMITED - 2000-11-27
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    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 116 - 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 52 - Secretary → ME
  • 71
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-02 ~ 2005-02-01
    IIF 83 - Director → ME
    icon of calendar 2002-11-12 ~ 2006-12-22
    IIF 135 - 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 88 - Director → ME
  • 73
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    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 15 - 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 2003-08-28 ~ 2006-12-22
    IIF 86 - Director → ME
    icon of calendar 2001-01-02 ~ 2001-02-19
    IIF 87 - Director → ME
    icon of calendar 2002-10-31 ~ 2006-12-22
    IIF 58 - 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 121 - 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 101 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-05-31
    IIF 138 - Secretary → ME
  • 77
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    IIF 81 - Director → ME
    icon of calendar 2002-12-09 ~ 2006-12-22
    IIF 131 - Secretary → ME
  • 78
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 128 - Secretary → ME
  • 79
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    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 125 - 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 124 - 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 57 - Secretary → ME
  • 82
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 129 - Secretary → ME
  • 83
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-13 ~ 1998-07-01
    IIF 123 - Secretary → ME
  • 84
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    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
  • 85
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 25 - 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 120 - Secretary → ME
  • 87
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    IIF 53 - 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 137 - Secretary → ME
  • 89
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    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 12 - Secretary → ME
  • 90
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    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 126 - 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 10 - Secretary → ME
  • 92
    RALLI BROTHERS LIMITED - 1987-09-30
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 85 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-31
    IIF 132 - Secretary → ME
  • 93
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    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
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 19 - 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 33 - Secretary → ME
  • 96
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-01
    IIF 56 - 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 40 - Secretary → ME
  • 98
    BLACKWATER SC A LIMITED - 2005-06-01
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-27
    IIF 94 - Director → ME
    icon of calendar 2004-02-26 ~ 2005-06-01
    IIF 119 - 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 (18 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 104 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-06-01
    IIF 60 - 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 9 - Secretary → ME
  • 101
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    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 24 - 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 114 - Director → ME
    icon of calendar 2002-10-15 ~ 2006-12-22
    IIF 79 - Secretary → ME
  • 103
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    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 1 - Secretary → ME
  • 104
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    IIF 18 - 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 41 - 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 108 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-10-12
    IIF 76 - Secretary → ME
  • 107
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO 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 95 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-12-22
    IIF 67 - Secretary → ME
  • 108
    BG METERING SERVICES LIMITED - 2000-10-16
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2001-03-08
    IIF 113 - Director → ME
    icon of calendar 2000-09-05 ~ 2006-10-16
    IIF 72 - 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 103 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-06-01
    IIF 66 - 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 31 - 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 93 - Director → ME
    icon of calendar 2004-02-17 ~ 2006-12-22
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.