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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

Flawn, Mark Antony David

child relation
Offspring entities and appointments 127
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2007-04-03
    IIF 125 - Director → ME
  • 2
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-19 ~ 2013-01-07
    IIF 87 - Director → ME
  • 3
    BLACKWATER A LIMITED
    05046672 05046706
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 88 - Director → ME
  • 4
    BLACKWATER B LIMITED
    05046706 05046672
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 79 - Director → ME
  • 5
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 86 - Director → ME
  • 6
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 67 - Director → ME
  • 7
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 80 - Director → ME
  • 8
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 65 - Director → ME
  • 9
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 63 - Director → ME
  • 10
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 75 - Director → ME
  • 11
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 85 - Director → ME
  • 12
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2008-09-30 ~ 2009-03-26
    IIF 123 - Director → ME
  • 13
    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 ~ 2013-01-07
    IIF 54 - Director → ME
  • 14
    CARBON SENTINEL LIMITED - now
    NATIONAL GRID TWENTY NINE LIMITED
    - 2015-08-27 08116471 04547956
    1-3 Strand, London
    Active Corporate (22 parents)
    Officer
    2012-06-22 ~ 2013-01-07
    IIF 96 - Director → ME
  • 15
    FULCRUM CONNECTIONS LIMITED
    - now 06228720 03705715
    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 53 - Director → ME
  • 16
    GRIDCOM LIMITED
    - now 04024441 02973983
    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
    2008-09-30 ~ 2013-01-07
    IIF 49 - Director → ME
  • 17
    ICELINK INTERCONNECTOR LIMITED - now
    JV NOMINEES 2012 LIMITED
    - 2013-08-16 08082355 08082344, 07057886
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2012-05-24 ~ 2013-01-07
    IIF 106 - Director → ME
  • 18
    KEYSPAN (U.K.)
    - now 03488649
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-21 ~ 2013-01-11
    IIF 110 - Director → ME
  • 19
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 81 - Director → ME
  • 20
    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
    2008-09-30 ~ 2013-01-07
    IIF 94 - Director → ME
  • 21
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-13 ~ 2013-01-07
    IIF 91 - Director → ME
  • 22
    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
    2008-09-30 ~ 2013-03-22
    IIF 72 - Director → ME
  • 23
    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
    2008-09-30 ~ 2013-01-07
    IIF 57 - Director → ME
  • 24
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-03 ~ 2013-04-19
    IIF 127 - Director → ME
  • 25
    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
    2008-09-30 ~ 2013-01-07
    IIF 70 - Director → ME
  • 26
    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
    2006-12-01 ~ 2013-03-22
    IIF 31 - Director → ME
  • 27
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 45 - Director → ME
  • 28
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 3 - Director → ME
  • 29
    NATGRID LIMITED
    - now 03389964
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 19 - Director → ME
  • 30
    NATGRID ONE LIMITED
    05521240
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2013-03-22
    IIF 62 - Director → ME
  • 31
    NATGRIDTW1 LIMITED
    - now 07579324
    NATIONAL GRID (LUX) INVESTMENTS LIMITED
    - 2012-12-21 07579324
    1-3 Strand, London
    Active Corporate (20 parents)
    Officer
    2011-04-28 ~ 2013-03-22
    IIF 103 - Director → ME
  • 32
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents)
    Officer
    2006-12-13 ~ 2013-04-19
    IIF 122 - Director → ME
  • 33
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2006-12-01 ~ 2013-06-07
    IIF 118 - Director → ME
  • 34
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (18 parents)
    Officer
    2006-12-01 ~ 2013-06-07
    IIF 119 - Director → ME
  • 35
    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 ~ 2013-01-07
    IIF 58 - Director → ME
  • 36
    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 ~ 2013-01-07
    IIF 51 - Director → ME
  • 37
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772, 03741098
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2013-03-22
    IIF 39 - Director → ME
    2007-08-14 ~ 2009-06-30
    IIF 126 - Director → ME
  • 38
    NATIONAL GRID (US) INVESTMENTS
    03784527 03867114, 03784528, 03867128... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 32 - Director → ME
  • 39
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528 03867128, 03867114, 03784527
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867114, 03784527, 03867128
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ 2013-03-22
    IIF 6 - Director → ME
  • 40
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528, 03784527, 03867128... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 22 - Director → ME
  • 41
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528, 03784528, 03867114... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 21 - Director → ME
  • 42
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442, 09874533
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 36 - Director → ME
  • 43
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432, 09874533
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 16 - Director → ME
  • 44
    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 ~ 2013-03-22
    IIF 101 - Director → ME
    2013-03-22 ~ 2013-07-04
    IIF 114 - Director → ME
  • 45
    NATIONAL GRID BLUE POWER FINANCE LIMITED
    - now 06300209
    INTERCEDE 2197 LIMITED
    - 2007-09-07 06300209 06099482, 07509453, 06239795... (more)
    1-3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-06 ~ 2013-03-22
    IIF 64 - Director → ME
  • 46
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-07 ~ 2010-08-03
    IIF 93 - Director → ME
  • 47
    NATIONAL GRID BRAZIL B.V.
    FC026154
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2005-08-16 ~ 2013-05-24
    IIF 102 - Director → ME
  • 48
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 14 - Director → ME
  • 49
    NATIONAL GRID CARBON LIMITED
    - now 03932833
    NETMAP LIMITED
    - 2009-02-20 03932833
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2009-06-25
    IIF 124 - Director → ME
  • 50
    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
    2008-04-10 ~ 2013-03-22
    IIF 60 - Director → ME
  • 51
    NATIONAL GRID EIGHT
    04221347
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 44 - Director → ME
  • 52
    NATIONAL GRID EIGHTEEN LIMITED
    04491072
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 40 - Director → ME
  • 53
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 76 - Director → ME
  • 54
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 25 - Director → ME
  • 55
    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
    2006-12-01 ~ 2013-03-22
    IIF 48 - Director → ME
  • 56
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 10 - Director → ME
  • 57
    NATIONAL GRID FOURTEEN LIMITED
    04382950
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-01 ~ 2013-01-11
    IIF 37 - Director → ME
  • 58
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 18 - Director → ME
  • 59
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098, 02630496
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    IIF 89 - Director → ME
  • 60
    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
    2008-09-30 ~ 2013-03-22
    IIF 30 - Director → ME
  • 61
    NATIONAL GRID INDUS B.V.
    FC023055
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (17 parents)
    Officer
    2006-12-13 ~ 2013-05-24
    IIF 100 - Director → ME
  • 62
    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 ~ 2013-01-07
    IIF 112 - Director → ME
  • 63
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2013-03-22
    IIF 8 - Director → ME
  • 64
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (19 parents)
    Officer
    2006-12-13 ~ 2013-06-07
    IIF 111 - Director → ME
  • 65
    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
    2008-09-30 ~ 2013-01-07
    IIF 83 - Director → ME
  • 66
    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 ~ 2013-01-07
    IIF 78 - Director → ME
  • 67
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455 FC026456
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-11 ~ 2013-05-24
    IIF 121 - Director → ME
  • 68
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2013-05-24
    IIF 99 - Director → ME
  • 69
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456 FC026455
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2013-05-24
    IIF 120 - Director → ME
  • 70
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 23 - Director → ME
  • 71
    NATIONAL GRID NINETEEN LIMITED
    04547934
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ 2013-01-11
    IIF 17 - Director → ME
  • 72
    NATIONAL GRID NORTH SEA LINK LIMITED - now
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED
    - 2013-03-12 08082344 08082355, 07057886
    1-3 Strand, London
    Active Corporate (31 parents)
    Officer
    2012-05-24 ~ 2013-01-07
    IIF 98 - Director → ME
  • 73
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 38 - Director → ME
  • 74
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 46 - Director → ME
  • 75
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-10 ~ 2013-01-07
    IIF 47 - Director → ME
  • 76
    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 10841592
    NATIONAL GRID TWENTY TWO LIMITED
    - 2009-08-11 03741098
    NGG LIMITED
    - 2009-06-22 03741098 03096772
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 42 - Director → ME
  • 77
    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 ~ 2013-01-07
    IIF 66 - Director → ME
  • 78
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-10 ~ 2013-01-07
    IIF 90 - Director → ME
  • 79
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2010-09-06 ~ 2013-01-07
    IIF 33 - Director → ME
  • 80
    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
    2006-12-01 ~ 2013-03-22
    IIF 20 - Director → ME
  • 81
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 12 - Director → ME
  • 82
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 24 - Director → ME
  • 83
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 35 - Director → ME
  • 84
    NATIONAL GRID TEN
    04341097
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-01-11
    IIF 13 - Director → ME
  • 85
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 61 - Director → ME
  • 86
    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
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 50 - Director → ME
  • 87
    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
    2006-12-01 ~ 2013-03-22
    IIF 34 - Director → ME
  • 88
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 43 - Director → ME
  • 89
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 2 - Director → ME
  • 90
    NATIONAL GRID TWENTY LIMITED
    04547949
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ 2013-01-11
    IIF 9 - Director → ME
  • 91
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 108 - Director → ME
  • 92
    NATIONAL GRID TWENTY THREE LIMITED
    06999009
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-08-24 ~ 2013-03-22
    IIF 104 - Director → ME
  • 93
    NATIONAL GRID TWENTY-FIVE LIMITED
    07290258
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-21 ~ 2013-03-22
    IIF 97 - Director → ME
  • 94
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471
    1 - 3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 5 - Director → ME
  • 95
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 29 - Director → ME
  • 96
    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 ~ 2013-04-19
    IIF 115 - Director → ME
  • 97
    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 ~ 2013-01-07
    IIF 117 - Director → ME
  • 98
    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 ~ 2013-01-07
    IIF 109 - Director → ME
  • 99
    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 ~ 2013-01-07
    IIF 107 - Director → ME
  • 100
    NG LEASING LIMITED
    - now 02678223
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-31 ~ 2013-01-07
    IIF 11 - Director → ME
  • 101
    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 ~ 2013-03-22
    IIF 77 - Director → ME
  • 102
    NG PROCUREMENT HOLDINGS LIMITED
    - now 02815241
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 15 - Director → ME
  • 103
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 26 - Director → ME
  • 104
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 4 - Director → ME
  • 105
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 7 - Director → ME
  • 106
    NGET/SPT UPGRADES LIMITED - now
    JV NOMINEES 2009 LIMITED
    - 2010-01-03 07057886 08082355, 08082344
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2009-10-27 ~ 2009-12-15
    IIF 129 - Director → ME
  • 107
    NGG FINANCE (NO 1) LIMITED
    - now 04540020
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 55 - Director → ME
  • 108
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (35 parents)
    Officer
    2001-07-25 ~ 2013-03-22
    IIF 41 - Director → ME
  • 109
    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
    2006-12-01 ~ 2013-03-22
    IIF 28 - Director → ME
  • 110
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 71 - Director → ME
  • 111
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-13 ~ 2013-06-07
    IIF 113 - Director → ME
  • 112
    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
    2009-08-03 ~ 2013-04-12
    IIF 105 - Director → ME
  • 113
    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
    2006-08-25 ~ 2013-04-12
    IIF 116 - Director → ME
  • 114
    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 ~ 2013-04-19
    IIF 128 - Director → ME
  • 115
    NGT ONE LIMITED
    04865504
    1-3 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2013-03-22
    IIF 68 - Director → ME
  • 116
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    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
    2008-09-30 ~ 2013-03-22
    IIF 52 - Director → ME
  • 117
    NGT TELECOM NO. 2 LIMITED
    - now 04134417 03751494
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 82 - Director → ME
  • 118
    NGT THREE
    05234267
    1-3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 84 - Director → ME
  • 119
    NGT TWO LIMITED
    05234289
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 56 - Director → ME
  • 120
    NMP LIMITED
    - now 02823242 10840517
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-31 ~ 2013-01-07
    IIF 27 - Director → ME
  • 121
    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
    2008-09-30 ~ 2013-01-07
    IIF 95 - Director → ME
  • 122
    SUPERGRID ENERGY TRANSMISSION LIMITED
    - now 04165725
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 69 - Director → ME
  • 123
    SUPERGRID LIMITED
    - now 02444213
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2013-01-07
    IIF 92 - Director → ME
  • 124
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-13 ~ 2013-03-22
    IIF 59 - Director → ME
  • 125
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2008-09-30 ~ 2015-11-30
    IIF 1 - Director → ME
  • 126
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    2006-12-01 ~ 2013-01-07
    IIF 74 - Director → ME
  • 127
    TRANSCO LIMITED
    - now 04023840 02006000
    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
    2008-09-30 ~ 2013-01-07
    IIF 73 - Director → ME

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