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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forward, David Charles

child relation
Offspring entities and appointments 183
  • 1
    2OC (HOLDINGS) LIMITED - now
    BLUE-NG (HOLDINGS) LIMITED
    - 2011-06-22 06300204
    INTERCEDE 2195 LIMITED
    - 2007-09-26 06300204
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 58 - Secretary → ME
  • 2
    APX COMMODITIES LIMITED - now
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED
    - 2004-11-04 03751681
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1999-07-06 ~ 2003-07-02
    IIF 101 - Secretary → ME
  • 3
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED
    - 1999-01-28 03696564
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2007-04-03
    IIF 70 - Secretary → ME
  • 4
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 223 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 87 - Secretary → ME
  • 5
    BECKTON ENERGY LIMITED - now
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED
    - 2011-06-22 06300207
    INTERCEDE 2196 LIMITED
    - 2007-09-26 06300207
    One, Glass Wharf, Bristol
    Active Corporate (28 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 57 - Secretary → ME
  • 6
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2007-11-19 ~ 2013-11-30
    IIF 33 - Secretary → ME
  • 7
    BLACKWATER A LIMITED
    05046672
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 232 - Director → ME
    2007-10-17 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    BLACKWATER B LIMITED
    05046706
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 212 - Director → ME
    2007-10-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 9
    BLACKWATER C LIMITED
    05046720
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 227 - Director → ME
    2007-10-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 10
    BLACKWATER D LIMITED
    05046728
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 213 - Director → ME
    2007-10-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    BLACKWATER E LIMITED
    05046763
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 208 - Director → ME
    2007-10-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 12
    BLACKWATER H LIMITED
    05167022
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 207 - Director → ME
    2007-10-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    BLACKWATER J LIMITED
    05167051
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 238 - Director → ME
    2007-10-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-25 ~ 2013-11-30
    IIF 236 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 114 - Secretary → ME
  • 15
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 231 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 144 - Secretary → ME
  • 16
    BRITNED DEVELOPMENT LIMITED
    - now 04251409
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (42 parents)
    Officer
    2001-09-28 ~ 2013-11-30
    IIF 51 - Secretary → ME
  • 17
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2000-09-18 ~ 2009-03-26
    IIF 269 - Director → ME
    2000-09-18 ~ 2009-03-26
    IIF 102 - Secretary → ME
  • 18
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2006-08-03 ~ 2013-11-30
    IIF 93 - Secretary → ME
  • 19
    CARBON SENTINEL LIMITED - now
    NATIONAL GRID TWENTY NINE LIMITED
    - 2015-08-27 08116471
    1-3 Strand, London
    Active Corporate (22 parents)
    Officer
    2012-06-22 ~ 2013-02-01
    IIF 245 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 159 - Secretary → ME
  • 20
    CROWE U.K. LLP
    - now OC307043
    CROWE CLARK WHITEHILL LLP
    - 2018-06-25 OC307043
    HORWATH CLARK WHITEHILL LLP
    - 2010-10-01 OC307043
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (209 parents, 48 offsprings)
    Officer
    2007-04-01 ~ now
    IIF 169 - LLP Member → ME
  • 21
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED
    - 2000-05-31 03782949
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    IIF 79 - Secretary → ME
  • 22
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED
    - 1993-03-25 02630471
    INTERCEDE 915 LIMITED
    - 1991-12-09 02630471
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    ~ 1993-03-29
    IIF 78 - Secretary → ME
  • 23
    FIFTH C.B. TRUSTEE LIMITED
    01058014
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-11-01 ~ now
    IIF 171 - Director → ME
  • 24
    FIRST C.B. TRUSTEE LIMITED
    00406373
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 172 - Director → ME
  • 25
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED
    - 1995-06-27 02444277
    INTERCEDE 746 LIMITED
    - 1990-01-15 02444277
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    ~ 1995-11-17
    IIF 260 - Director → ME
    ~ 1995-11-17
    IIF 73 - Secretary → ME
  • 26
    FULCRUM CONNECTIONS LIMITED
    - now 06228720
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-09-28 ~ 2010-07-08
    IIF 211 - Director → ME
    2007-11-09 ~ 2010-07-08
    IIF 56 - Secretary → ME
  • 27
    FULCRUM GAS SERVICES LIMITED
    06006369
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 54 - Secretary → ME
  • 28
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 45 - Secretary → ME
  • 29
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 124 - Secretary → ME
  • 30
    FULCRUM PIPELINES LIMITED
    06006362
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 127 - Secretary → ME
  • 31
    GRIDCOM LIMITED
    - now 04024441
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 206 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 94 - Secretary → ME
  • 32
    ICELINK INTERCONNECTOR LIMITED
    - now 08082355
    JV NOMINEES 2012 LIMITED
    - 2013-08-16 08082355
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 248 - Director → ME
  • 33
    KEYSPAN (U.K.)
    - now 03488649
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-11 ~ 2013-11-30
    IIF 255 - Director → ME
    2008-09-30 ~ 2013-01-11
    IIF 65 - Secretary → ME
  • 34
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 215 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 143 - Secretary → ME
  • 35
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 221 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 86 - Secretary → ME
  • 36
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 121 - Secretary → ME
  • 37
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 242 - Director → ME
  • 38
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 219 - Director → ME
    2011-02-28 ~ 2013-11-30
    IIF 146 - Secretary → ME
  • 39
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    IIF 40 - Secretary → ME
  • 40
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-08-09 ~ 2013-11-30
    IIF 241 - Director → ME
    2010-11-04 ~ 2013-11-30
    IIF 116 - Secretary → ME
  • 41
    LATTICE OPSCO LIMITED
    - now 03294386
    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
    2007-10-17 ~ 2013-11-30
    IIF 210 - Director → ME
    2007-10-19 ~ 2013-11-30
    IIF 43 - Secretary → ME
  • 42
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents)
    Officer
    2011-03-29 ~ 2013-11-30
    IIF 62 - Secretary → ME
  • 43
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (68 parents)
    Officer
    2011-02-22 ~ 2013-11-30
    IIF 131 - Secretary → ME
  • 44
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 140 - Secretary → ME
  • 45
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 147 - Secretary → ME
  • 46
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 120 - Secretary → ME
  • 47
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 130 - Secretary → ME
  • 48
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 142 - Secretary → ME
  • 49
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 149 - Secretary → ME
  • 50
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 145 - Secretary → ME
  • 51
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 133 - Secretary → ME
  • 52
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 115 - Secretary → ME
  • 53
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 128 - Secretary → ME
  • 54
    LOGICA EPFAL (UK) LIMITED - now
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED
    - 2003-09-25 02444187
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    1997-06-24 ~ 1997-08-04
    IIF 267 - Director → ME
    1995-09-26 ~ 2001-02-01
    IIF 71 - Secretary → ME
  • 55
    LOGICA ESIS (UK) LIMITED - now
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED
    - 2003-09-25 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
    - 1999-05-24 02444282
    NGC SETTLEMENTS LIMITED
    - 1993-06-01 02444282
    INTERCEDE 745 LIMITED
    - 1990-01-15 02444282
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    ~ 2001-02-01
    IIF 74 - Secretary → ME
  • 56
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 216 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 95 - Secretary → ME
  • 57
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-25 ~ 2013-11-30
    IIF 82 - Secretary → ME
  • 58
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-19 ~ 2013-11-30
    IIF 1 - Secretary → ME
  • 59
    NATGRID INVESTMENTS LIMITED
    - now 03737709
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 197 - Director → ME
    1999-04-16 ~ 2013-11-30
    IIF 81 - Secretary → ME
  • 60
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-08-18 ~ 2013-11-30
    IIF 182 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 8 - Secretary → ME
  • 61
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 290 - Director → ME
    2005-07-28 ~ 2013-11-30
    IIF 134 - Secretary → ME
  • 62
    NATGRIDTW1 LIMITED
    - now 07579324
    NATIONAL GRID (LUX) INVESTMENTS LIMITED
    - 2012-12-21 07579324
    1-3 Strand, London
    Active Corporate (20 parents)
    Officer
    2011-03-25 ~ 2013-11-30
    IIF 167 - Secretary → ME
  • 63
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2010-11-11 ~ 2013-11-30
    IIF 117 - Secretary → ME
  • 64
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2013-11-30
    IIF 136 - Secretary → ME
  • 65
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents)
    Officer
    2002-01-08 ~ 2013-11-30
    IIF 68 - Secretary → ME
  • 66
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 67 - Secretary → ME
  • 67
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 66 - Secretary → ME
  • 68
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 237 - Director → ME
  • 69
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 226 - Director → ME
    2007-11-02 ~ 2013-11-30
    IIF 48 - Secretary → ME
  • 70
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496
    ELECCOM LIMITED
    - 1999-05-28 02630496
    INTERCEDE 917 LIMITED
    - 1991-12-09 02630496
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    ~ 1999-06-03
    IIF 277 - Director → ME
    ~ 2013-11-30
    IIF 110 - Secretary → ME
  • 71
    NATIONAL GRID (US) INVESTMENTS
    03784527
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2004-07-19
    IIF 279 - Director → ME
    2013-09-09 ~ 2013-11-30
    IIF 203 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 27 - Secretary → ME
  • 72
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-20 ~ 2009-03-16
    IIF 274 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 111 - Secretary → ME
  • 73
    NATIONAL GRID (US) INVESTMENTS 3
    03867114
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 186 - Director → ME
    1999-10-22 ~ 2013-11-30
    IIF 20 - Secretary → ME
  • 74
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    IIF 109 - Secretary → ME
  • 75
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-10-31 ~ 2013-11-30
    IIF 164 - Secretary → ME
  • 76
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 190 - Director → ME
    2001-10-31 ~ 2013-11-30
    IIF 13 - Secretary → ME
  • 77
    NATIONAL GRID BELGIUM LIMITED
    - now 08288450
    NATIONAL GRID THIRTY THREE LIMITED
    - 2012-12-18 08288450
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-09 ~ 2013-07-04
    IIF 253 - Director → ME
    2012-11-09 ~ 2013-11-30
    IIF 174 - Secretary → ME
  • 78
    NATIONAL GRID BLUE POWER FINANCE LIMITED
    - now 06300209
    INTERCEDE 2197 LIMITED
    - 2007-09-07 06300209
    1-3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 239 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 46 - Secretary → ME
  • 79
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    INTERCEDE 2198 LIMITED
    - 2007-09-07 06300210
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 240 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 36 - Secretary → ME
  • 80
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 196 - Director → ME
    2000-06-26 ~ 2013-11-30
    IIF 6 - Secretary → ME
  • 81
    NATIONAL GRID CARBON LIMITED
    - now 03932833
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED
    - 2001-07-27 03932833
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2009-06-25
    IIF 287 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 105 - Secretary → ME
  • 82
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2007-11-05 ~ 2013-11-30
    IIF 135 - Secretary → ME
  • 83
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-22 ~ 2013-11-30
    IIF 29 - Secretary → ME
  • 84
    NATIONAL GRID EIGHTEEN LIMITED
    04491072
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 258 - Director → ME
    2002-07-22 ~ 2013-11-30
    IIF 17 - Secretary → ME
  • 85
    NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    08100662
    1-3 Strand, London
    Active Corporate (35 parents)
    Officer
    2012-06-11 ~ 2013-11-30
    IIF 165 - Secretary → ME
  • 86
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 229 - Director → ME
    2002-01-10 ~ 2013-11-30
    IIF 53 - Secretary → ME
  • 87
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 187 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 272 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 11 - Secretary → ME
  • 88
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2000-06-27 ~ 2013-11-30
    IIF 26 - Secretary → ME
  • 89
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 189 - Director → ME
    2000-03-15 ~ 2013-11-30
    IIF 15 - Secretary → ME
  • 90
    NATIONAL GRID FOURTEEN LIMITED
    04382950
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 195 - Director → ME
    2002-02-27 ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 91
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 194 - Director → ME
    2001-01-30 ~ 2013-11-30
    IIF 18 - Secretary → ME
  • 92
    NATIONAL GRID GRAIN LNG LIMITED
    - now 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (50 parents)
    Officer
    2011-01-27 ~ 2013-11-30
    IIF 122 - Secretary → ME
  • 93
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772
    NGG LIMITED
    - 1999-03-25 03096772
    INTERCEDE 1146 LIMITED
    - 1995-10-26 03096772
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    IIF 259 - Director → ME
    1995-10-26 ~ 2013-11-30
    IIF 119 - Secretary → ME
  • 94
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 5 - Secretary → ME
  • 95
    NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    - now 08169384
    NATIONAL GRID THIRTY ONE LIMITED
    - 2012-10-05 08169384
    1-3 Strand, London
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2012-08-06 ~ 2013-05-29
    IIF 247 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 155 - Secretary → ME
  • 96
    NATIONAL GRID INTERCONNECTORS LIMITED
    - now 03385525
    NGT INTERCONNECTORS LIMITED
    - 2005-07-19 03385525
    EPFAL LIMITED
    - 2005-01-14 03385525
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    1997-08-18 ~ 2006-08-14
    IIF 266 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 132 - Secretary → ME
  • 97
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED
    - 1991-05-01 02537092
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1995-03-16
    IIF 264 - Director → ME
    1994-03-31 ~ 2013-11-30
    IIF 113 - Secretary → ME
  • 98
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2004-10-06 ~ 2013-11-30
    IIF 59 - Secretary → ME
  • 99
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    NATIONAL GRID PROPERTIES LIMITED
    - 2005-10-10 02630510
    NGC SETTLEMENTS LIMITED
    - 2001-10-17 02630510
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
    - 1993-06-01 02630510
    POOL SETTLEMENTS LIMITED
    - 1992-12-01 02630510
    INTERCEDE 936 LIMITED
    - 1992-02-14 02630510
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 2002-01-15
    IIF 263 - Director → ME
    ~ 2003-04-07
    IIF 77 - Secretary → ME
    2011-02-08 ~ 2013-11-30
    IIF 108 - Secretary → ME
  • 100
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 209 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 89 - Secretary → ME
  • 101
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 220 - Director → ME
  • 102
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 249 - Director → ME
  • 103
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 251 - Director → ME
  • 104
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 243 - Director → ME
  • 105
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED
    - 2001-05-22 03932773
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2000-09-18 ~ 2001-05-23
    IIF 288 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 104 - Secretary → ME
  • 106
    NATIONAL GRID NINETEEN LIMITED
    04547934
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 184 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 10 - Secretary → ME
  • 107
    NATIONAL GRID NORTH SEA LINK LIMITED - now
    NATIONAL GRID NSN LINK LIMITED
    - 2015-10-22 08082344
    JV NOMINEES 2011 LIMITED
    - 2013-03-12 08082344
    1-3 Strand, London
    Active Corporate (31 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 256 - Director → ME
  • 108
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 200 - Director → ME
    1999-11-03 ~ 2013-11-30
    IIF 9 - Secretary → ME
  • 109
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED
    - 1998-02-04 02444202
    INTERCEDE 748 LIMITED
    - 1990-01-18 02444202
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 192 - Director → ME
    ~ 1995-03-16
    IIF 281 - Director → ME
    ~ 2013-11-30
    IIF 3 - Secretary → ME
  • 110
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 185 - Director → ME
    2000-06-27 ~ 2013-11-30
    IIF 14 - Secretary → ME
  • 111
    NATIONAL GRID PLUS LIMITED - now
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED
    - 2017-03-01 03741098
    NATIONAL GRID TWENTY TWO LIMITED
    - 2009-08-11 03741098
    NGG LIMITED
    - 2009-06-22 03741098
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2013-11-30
    IIF 204 - Director → ME
    2000-02-24 ~ 2013-11-30
    IIF 106 - Secretary → ME
  • 112
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 118 - Secretary → ME
  • 113
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 224 - Director → ME
  • 114
    NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
    06548124
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 163 - Secretary → ME
  • 115
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 138 - Secretary → ME
  • 116
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 233 - Director → ME
  • 117
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    NG PROPERTY DEVELOPMENTS LIMITED
    - 2005-10-10 02630507
    NGC PROPERTIES LIMITED
    - 2002-01-18 02630507
    ESISL LIMITED
    - 1995-03-30 02630507
    SETTLEMENTS ADMINISTRATION LIMITED
    - 1993-02-15 02630507
    INTERCEDE 937 LIMITED
    - 1992-04-21 02630507
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-04-27
    IIF 284 - Director → ME
    2010-09-06 ~ 2013-11-30
    IIF 181 - Director → ME
    ~ 2003-04-07
    IIF 76 - Secretary → ME
  • 118
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 123 - Secretary → ME
  • 119
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 125 - Secretary → ME
  • 120
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-11 ~ 2013-11-30
    IIF 72 - Secretary → ME
  • 121
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 265 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 32 - Secretary → ME
  • 122
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 179 - Director → ME
    2000-11-22 ~ 2013-11-30
    IIF 24 - Secretary → ME
  • 123
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 202 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 270 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 23 - Secretary → ME
  • 124
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 191 - Director → ME
    2001-12-17 ~ 2013-11-30
    IIF 21 - Secretary → ME
  • 125
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-12 ~ 2013-11-30
    IIF 47 - Secretary → ME
  • 126
    NATIONAL GRID THIRTY SIX LIMITED - now
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED
    - 2002-12-13 04611486
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-06 ~ 2002-12-20
    IIF 286 - Director → ME
    2002-12-06 ~ 2013-11-30
    IIF 103 - Secretary → ME
  • 127
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-17 ~ 2013-11-30
    IIF 25 - Secretary → ME
  • 128
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2002-01-18 ~ 2013-11-30
    IIF 107 - Secretary → ME
  • 129
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 252 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 153 - Secretary → ME
  • 130
    NATIONAL GRID TWENTY FOUR LIMITED
    07005281
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ 2009-09-03
    IIF 282 - Director → ME
    2009-09-01 ~ 2013-11-30
    IIF 60 - Secretary → ME
  • 131
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 201 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 22 - Secretary → ME
  • 132
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 250 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 166 - Secretary → ME
  • 133
    NATIONAL GRID TWENTY THREE LIMITED
    06999009
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-08-24 ~ 2009-08-27
    IIF 283 - Director → ME
    2009-08-24 ~ 2013-12-11
    IIF 162 - Secretary → ME
  • 134
    NATIONAL GRID TWENTY-FIVE LIMITED
    07290258
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-21 ~ 2011-10-27
    IIF 257 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 158 - Secretary → ME
  • 135
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 178 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 16 - Secretary → ME
  • 136
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 188 - Director → ME
    2000-03-06 ~ 2013-11-30
    IIF 28 - Secretary → ME
  • 137
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    IIF 289 - Director → ME
    2003-02-18 ~ 2013-11-30
    IIF 129 - Secretary → ME
  • 138
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 126 - Secretary → ME
  • 139
    NATIONAL GRID UK PENSION SERVICES LIMITED
    - now 03615517
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-02-04 ~ 2013-11-30
    IIF 148 - Secretary → ME
  • 140
    NATIONAL GRID US 6 LLC
    FC028513
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (18 parents)
    Officer
    2008-08-15 ~ 2013-11-30
    IIF 156 - Secretary → ME
  • 141
    NATIONAL GRID VENTURES LIMITED - now
    NATIONAL GRID THIRTY LIMITED
    - 2017-02-17 08116497
    1-3 Strand, London
    Active Corporate (18 parents)
    Officer
    2012-06-22 ~ 2013-11-30
    IIF 244 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 160 - Secretary → ME
  • 142
    NATIONAL GRID WILLIAM LIMITED - now
    NATIONAL GRID TWENTY-SIX LIMITED
    - 2014-11-05 07290232
    1-3 Strand, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2013-11-30
    IIF 246 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 157 - Secretary → ME
  • 143
    NEMO LINK LIMITED - now
    NATIONAL GRID NEMO LINK LIMITED
    - 2015-02-26 08169409
    NATIONAL GRID THIRTY TWO LIMITED
    - 2012-09-04 08169409
    1-3 Strand, London
    Active Corporate (37 parents)
    Officer
    2012-08-06 ~ 2013-11-30
    IIF 254 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 154 - Secretary → ME
  • 144
    NG LEASING LIMITED
    - now 02678223
    NGC LEASING LIMITED
    - 2006-02-06 02678223
    CLEAR COMMUNICATIONS (U.K.) LIMITED
    - 1996-04-19 02678223
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1992-10-28 ~ 1996-06-17
    IIF 261 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 199 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 80 - Secretary → ME
  • 145
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ 2013-11-30
    IIF 44 - Secretary → ME
  • 146
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED
    - 2005-10-12 02489329
    NATIONAL GRID NOMINEES LIMITED
    - 2003-05-14 02489329
    NGC NOMINEES LIMITED
    - 2000-11-27 02489329
    INTERCEDE 840 LIMITED
    - 1991-01-02 02489329
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    ~ 2013-11-30
    IIF 175 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 2 - Secretary → ME
  • 147
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED
    - 2001-02-20 02815241
    INTERCEDE 1031 LIMITED
    - 1994-07-12 02815241
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-14 ~ 2001-02-16
    IIF 262 - Director → ME
    2005-02-01 ~ 2013-11-30
    IIF 193 - Director → ME
    1993-09-14 ~ 2013-11-30
    IIF 84 - Secretary → ME
  • 148
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (23 parents)
    Officer
    2001-09-24 ~ 2013-11-30
    IIF 176 - Director → ME
    1996-07-04 ~ 2013-11-30
    IIF 12 - Secretary → ME
  • 149
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED
    - 1996-04-19 02444274
    INTERCEDE 747 LIMITED
    - 1990-01-18 02444274
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-11-29
    IIF 280 - Director → ME
    2000-05-15 ~ 2013-11-30
    IIF 198 - Director → ME
    ~ 2013-11-30
    IIF 30 - Secretary → ME
  • 150
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED
    - 1991-04-30 02537095
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 177 - Director → ME
    ~ 2013-11-30
    IIF 31 - Secretary → ME
  • 151
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED
    - 1997-11-07 02536499
    INTERCEDE 848 LIMITED
    - 1991-02-27 02536499
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-11-18
    IIF 273 - Director → ME
    2000-05-15 ~ 2013-11-30
    IIF 183 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 4 - Secretary → ME
  • 152
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED
    - 2010-01-03 07057886
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2009-10-27 ~ 2009-12-15
    IIF 291 - Director → ME
    2009-10-27 ~ 2013-11-30
    IIF 161 - Secretary → ME
  • 153
    NGG FINANCE (NO 1) LIMITED
    - now 04540020
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED
    - 2003-08-15 04540020
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-14 ~ 2013-11-30
    IIF 225 - Director → ME
    2003-08-14 ~ 2013-11-30
    IIF 49 - Secretary → ME
  • 154
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2001-07-25 ~ 2013-11-30
    IIF 112 - Secretary → ME
  • 155
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1999-04-16 ~ 2013-11-30
    IIF 19 - Secretary → ME
  • 156
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED
    - 1997-11-17 02536498
    INTERCEDE 849 LIMITED
    - 1991-02-27 02536498
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1998-03-11
    IIF 268 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 41 - Secretary → ME
  • 157
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED
    - 2006-07-20 FC026069
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (13 parents)
    Officer
    2005-06-29 ~ 2008-09-30
    IIF 278 - Director → ME
    2005-06-29 ~ 2013-11-30
    IIF 64 - Secretary → ME
  • 158
    NGP(IM7S)SUB LIMITED
    - now 07448757
    MCLAREN SS (UK) LIMITED
    - 2011-03-25 07448757
    1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-08 ~ 2013-11-30
    IIF 152 - Secretary → ME
  • 159
    NGRID INTELLECTUAL PROPERTY LIMITED
    - now 04134416
    NGT INTELLECTUAL PROPERTY LIMITED
    - 2007-10-23 04134416
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (27 parents)
    Officer
    2007-06-19 ~ 2013-11-30
    IIF 150 - Secretary → ME
  • 160
    NGT FIVE LIMITED
    FC025897
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 61 - Secretary → ME
  • 161
    NGT FOUR LIMITED
    FC025896
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 63 - Secretary → ME
  • 162
    NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
    FC028956
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (14 parents)
    Officer
    2009-05-05 ~ 2013-11-30
    IIF 69 - Secretary → ME
  • 163
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-13 ~ 2003-09-10
    IIF 271 - Director → ME
    2013-09-09 ~ 2013-11-30
    IIF 222 - Director → ME
    2003-08-13 ~ 2013-11-30
    IIF 35 - Secretary → ME
  • 164
    NGT TELECOM NO. 1 LIMITED
    - now 03751494
    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
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 75 - Secretary → ME
  • 165
    NGT TELECOM NO. 2 LIMITED
    - now 04134417
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 217 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 42 - Secretary → ME
  • 166
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 234 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 34 - Secretary → ME
  • 167
    NGT TWO LIMITED
    05234289
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-12-31 ~ 2013-11-30
    IIF 205 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 39 - Secretary → ME
  • 168
    NMP LIMITED
    - now 02823242
    NETWORK MAPPING LIMITED
    - 2008-05-02 02823242
    DATUMATRIX LIMITED
    - 2001-07-24 02823242
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-06 ~ 2001-08-31
    IIF 276 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 180 - Director → ME
    1994-05-06 ~ 2013-11-30
    IIF 83 - Secretary → ME
  • 169
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED
    - 2005-10-10 02973983
    NGC PUMPED STORAGE LIMITED
    - 1996-05-23 02973983
    FIRST HYDRO LIMITED
    - 1995-06-27 02973983
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    1995-06-26 ~ 2001-02-28
    IIF 285 - Director → ME
    1995-06-26 ~ 2002-10-21
    IIF 168 - Secretary → ME
  • 170
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 141 - Secretary → ME
  • 171
    SECOND C.B.TRUSTEE LIMITED
    00406045
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-11-01 ~ now
    IIF 170 - Director → ME
  • 172
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    IIF 55 - Secretary → ME
  • 173
    SUPERGRID ELECTRICITY LIMITED
    - now 04563531
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 218 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 90 - Secretary → ME
  • 174
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    ENEX OPERATIONS LIMITED
    - 2005-04-25 04165725
    INTERCEDE 1697 LIMITED
    - 2001-04-09 04165725
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-06 ~ 2013-11-30
    IIF 228 - Director → ME
    2001-04-06 ~ 2013-11-30
    IIF 92 - Secretary → ME
  • 175
    SUPERGRID LIMITED
    - now 02444213
    INTERCEDE 750 LIMITED
    - 1990-01-15 02444213
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2013-11-30
    IIF 235 - Director → ME
    ~ 2013-11-30
    IIF 37 - Secretary → ME
  • 176
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 52 - Secretary → ME
  • 177
    THAMESPORT INTERCHANGE LIMITED
    06404380
    1-3 Strand, London
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 137 - Secretary → ME
  • 178
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    USERIMPORT LIMITED
    - 1997-02-12 03297313
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    1997-01-16 ~ 2013-11-30
    IIF 38 - Secretary → ME
  • 179
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY
    - 1995-04-05 02579065
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    1995-03-16 ~ 1995-04-01
    IIF 275 - Director → ME
    2012-11-13 ~ 2013-11-30
    IIF 230 - Director → ME
    1995-03-16 ~ 2013-11-30
    IIF 91 - Secretary → ME
  • 180
    THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    08709304
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-27 ~ 2013-11-30
    IIF 151 - Secretary → ME
  • 181
    TRANSCO LIMITED
    - now 04023840
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 214 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 97 - Secretary → ME
  • 182
    TUDOR GARDENS RESIDENTS COMPANY LIMITED
    04168396
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Active Corporate (15 parents)
    Officer
    2005-03-02 ~ 2014-12-31
    IIF 173 - Director → ME
  • 183
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2013-11-30
    IIF 139 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.