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
Individuals in focus
Cooper, Malcolm Charles
- British born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companiesFuture Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 11, New Walk Place, Leicester, LE1 6RU, England
IIF 21, New Walk Place, Leicester, LE1 6RU, United Kingdom
IIF 35 Dukes Avenue, Finchley, London, N3 2DE
IIF 4 IIF 5First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
IIF 6Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
IIF 7
- British accountant born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies - British director of corporate finance born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies5 Dukes Avenue, Finchley, London, N3 2DE
IIF 10
- British group tax & treasury dire born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies16, Tinworth Street, London, SE11 5AL, England
IIF 11
- British group treasurer born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies - British project director, gas distribution sale born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies1-3 Strand, London, WC2N 5EH
IIF 17
- British treasurer born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies1 - 3 Strand, London, WC2N 5EH
IIF 18 IIF 19 IIF 20 (more)1-3 Strand, London, WC2N 5EH
IIF 23 IIF 24 IIF 25 (more)1, - 3 Strand, London, WC2N 5EH, United Kingdom
IIF 391-3, Strand, London, Uk, WC2N 5EH
IIF 401-3, Strand, London, WC2N 5EH
IIF 41 IIF 42 IIF 4315, Canada Square, Canary Wharf, London, E14 5GL
IIF 4415, Canada Square, London, E14 5GL
IIF 455 Dukes Avenue, Finchley, London, N3 2DE
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104Grand Buildings 1-3, Strand, London, WC2N 5EH, England
IIF 105
- British treasurer & dir of corp financ born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies5 Dukes Avenue, Finchley, London, N3 2DE
IIF 106
- British treasurer & director of corp f born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies - British treasurer & director of corpor born in June 1959
Cooper, Malcolm Charles
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1CUSTODIAN REIT PLC - 2022-12-06 088823721 New Walk Place, Leicester, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2022-06-06 ~ nowIIF 3 - Director → ME
- 2LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2021-09-01 ~ nowIIF 6 - Director → ME
- 31 New Walk Place, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)22,094,904 GBP2024-03-31Officer2025-05-30 ~ nowIIF 2 - Director → ME
- 4
MORHOMES PLC
- nowMORHOMES LIMITED - 2018-06-11Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2018-02-28Officer2018-03-02 ~ nowIIF 1 - Director → ME - 515 Canada Square, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedIIF 45 - Director → ME
- 6SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10 04023840LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21 04023840BG PROPERTY PORTFOLIO LIMITED - 2000-10-23 03797578BG PROPERTY HOLDINGS LIMITED - 1999-07-19 03797578BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedIIF 44 - Director → ME
- 7
NGP(IM7S)SUB LIMITED
- nowMCLAREN SS (UK) LIMITED - 2011-03-251 - 3 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedIIF 39 - Director → ME - 8Southern House, Yeoman Road, Worthing, West SussexActive Corporate (11 parents, 4 offsprings)Officer2019-12-23 ~ nowIIF 7 - Director → ME
- 96th Floor Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2021-05-21 ~ dissolvedIIF 16 - Director → ME
Ceased
99
- 1STARGLADE CONSULTANTS LIMITED - 1983-07-0810 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2023-05-01 ~ 2025-04-30IIF 12 - Director → ME2006-05-01 ~ 2009-04-30IIF 13 - Director → ME
- 2
ACT 2013 LIMITED
- nowASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-01 ~ 2009-04-30IIF 14 - Director → ME - 3NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28 11487869, 11514206, 05879163... (more)Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)Officer2002-12-20 ~ 2006-12-01IIF 79 - Director → ME
- 41-3 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer2012-11-23 ~ 2017-03-31IIF 33 - Director → ME
- 5Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2001-09-24 ~ 2012-09-25IIF 26 - Director → ME
- 6Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2002-03-14 ~ 2012-11-13IIF 34 - Director → ME
- 7NATIONAL GRID GAS FINANCE PLC - 2017-05-02NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer2006-08-03 ~ 2016-01-04IIF 25 - Director → ME2016-09-08 ~ 2017-03-31IIF 17 - Director → ME
- 8NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2016-06-02 ~ 2017-03-31IIF 105 - Director → ME
- 9GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer2016-06-02 ~ 2017-03-31IIF 40 - Director → ME
- 10
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (8 parents, 47 offsprings)Officer2007-05-22 ~ 2020-04-23IIF 11 - Director → ME - 11LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-231-3 Strand, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer2002-03-27 ~ 2004-09-22IIF 67 - Director → ME
- 121-3 Strand, LondonDissolved Corporate (2 parents)Officer2000-11-07 ~ 2006-12-13IIF 88 - Director → ME
- 13
LATTICE GROUP LIMITED
- nowLATTICE GROUP PLC - 2016-10-03SHELBA MARKETING LIMITED - 2000-08-301-3 Strand, LondonActive Corporate (9 parents, 3 offsprings)Officer2004-09-06 ~ 2017-03-31IIF 37 - Director → ME - 14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2000-09-27 ~ 2016-01-04IIF 23 - Director → ME
- 15Heritage Court, 41 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer2002-09-17 ~ 2007-01-03IIF 107 - Director → ME
- 16AERION FUND MANAGEMENT LIMITED - 2015-12-10BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23 03294522BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 03294522ARROWING LIMITED - 1987-12-1530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-06-17 ~ 2004-09-21IIF 53 - Director → ME
- 171-3 Strand, LondonDissolved Corporate (5 parents)Officer2002-03-27 ~ 2004-09-22IIF 87 - Director → ME
- 181-3 Strand, LondonActive Corporate (4 parents)Officer2002-03-27 ~ 2004-09-22IIF 51 - Director → ME
- 191-3 Strand, LondonDissolved Corporate (5 parents)Officer2002-03-27 ~ 2004-09-22IIF 74 - Director → ME
- 201-3 Strand, LondonActive Corporate (4 parents)Officer2002-03-27 ~ 2004-09-22IIF 63 - Director → ME
- 211-3 Strand, LondonActive Corporate (4 parents)Officer2002-03-27 ~ 2004-09-22IIF 70 - Director → ME
- 221-3 Strand, LondonActive Corporate (4 parents)Officer2002-03-27 ~ 2004-09-22IIF 91 - Director → ME
- 231-3 Strand, LondonDissolved Corporate (5 parents)Officer2002-03-28 ~ 2004-09-22IIF 93 - Director → ME
- 241-3 Strand, LondonDissolved Corporate (5 parents)Officer2002-03-28 ~ 2004-09-22IIF 104 - Director → ME
- 251-3 Strand, LondonDissolved Corporate (5 parents)Officer2002-03-27 ~ 2004-09-22IIF 85 - Director → ME
- 261-3 Strand, LondonDissolved Corporate (5 parents)Officer2002-03-27 ~ 2004-09-22IIF 57 - Director → ME
- 27
MORGAN SINDALL GROUP PLC
- nowWILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28Kent House, 14 - 17 Market Place, LondonActive Corporate (8 parents, 32 offsprings)Officer2015-11-09 ~ 2024-08-31IIF 9 - Director → ME - 28NATGRID INVESTMENTS LIMITED - 1999-03-17 03737709INTERCEDE 1404 LIMITED - 1999-02-18 11487869, 11514206, 05879163... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 71 - Director → ME
- 29
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04 11487869, 11514206, 05879163... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 103 - Director → ME - 30NG INVESTMENTS (UK) LIMITED - 1999-04-011 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 101 - Director → ME
- 31NATIONAL GRID METERING LIMITED - 2023-02-06TRANSCO METERING SERVICES LIMITED - 2005-10-10 03705740TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26BG METERING SERVICES (WALES) LIMITED - 2000-10-13National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)Officer2002-05-17 ~ 2003-10-16IIF 108 - Director → ME
- 32NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12TRANSCO HOLDINGS PLC - 2005-10-10BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10 08309794National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer2000-10-23 ~ 2016-01-01IIF 36 - Director → ME
- 33NATIONAL GRID GAS PLC - 2023-02-06 04023840TRANSCO PLC - 2005-10-10 04023840BG TRANSCO PLC - 2000-10-23 03167150BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (16 parents, 3 offsprings)Officer1999-12-13 ~ 2000-10-23IIF 10 - Director → ME2007-06-27 ~ 2016-01-01IIF 31 - Director → ME
- 34Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer2003-03-11 ~ 2006-12-13IIF 77 - Director → ME
- 35Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2002-12-20 ~ 2006-12-01IIF 109 - Director → ME
- 36Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2002-12-20 ~ 2006-12-01IIF 110 - Director → ME
- 37ELECCOM LIMITED - 1999-05-28INTERCEDE 917 LIMITED - 1991-12-09 11487869, 11514206, 05879163... (more)1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer2002-12-20 ~ 2009-06-30IIF 55 - Director → ME
- 381 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2004-07-19 ~ 2006-12-01IIF 89 - Director → ME
- 391 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer2002-12-20 ~ 2006-12-01IIF 61 - Director → ME
- 401-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)Officer2002-12-20 ~ 2006-12-01IIF 48 - Director → ME
- 411 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 69 - Director → ME
- 42Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer2005-08-16 ~ 2006-12-13IIF 97 - Director → ME
- 431 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 73 - Director → ME
- 44LATTICE GROUP HOLDINGS LIMITED - 2005-10-10HACKREMCO (NO.1694) LIMITED - 2000-09-251-3 Strand, LondonActive Corporate (8 parents, 6 offsprings)Officer2003-12-01 ~ 2017-03-31IIF 30 - Director → ME
- 45Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 95 - Director → ME
- 46Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 81 - Director → ME
- 47NATIONAL GRID COMPANY PLC - 2005-07-26 04031152THE NATIONAL GRID COMPANY PLC - 2002-10-211 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)Officer2007-07-13 ~ 2016-01-01IIF 19 - Director → ME
- 481-3 Strand, LondonDissolved Corporate (2 parents)Officer2002-12-20 ~ 2006-12-01IIF 46 - Director → ME
- 491 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 50 - Director → ME
- 50INTERCEDE 1573 LIMITED - 2000-06-12 11487869, 11514206, 05879163... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 66 - Director → ME
- 51INTERCEDE 1545 LIMITED - 2000-03-13 11487869, 11514206, 05879163... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-12-20 ~ 2006-12-01IIF 102 - Director → ME
- 5215 Canada Square, LondonDissolved Corporate (4 parents)Officer2002-12-20 ~ 2006-12-01IIF 96 - Director → ME
- 531 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 52 - Director → ME
- 54GRAIN LNG LIMITED - 2005-10-10LATTICE LNG HOLDINGS LIMITED - 2003-01-27LNG HOLDINGS LIMITED - 2002-07-221-3 Strand, LondonActive Corporate (4 parents)Officer2002-08-01 ~ 2003-09-23IIF 4 - Director → ME
- 55NGG LIMITED - 1999-03-25 03741098INTERCEDE 1146 LIMITED - 1995-10-261-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer2002-12-17 ~ 2016-01-04IIF 35 - Director → ME
- 56NATIONAL GRID GROUP PLC - 2002-01-31 04031152THE NATIONAL GRID GROUP PLC - 2000-07-27THE NATIONAL GRID HOLDING PLC - 1995-11-171 - 3 Strand, LondonActive Corporate (8 parents, 13 offsprings)Officer2002-12-20 ~ 2016-01-04IIF 18 - Director → ME
- 57Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer2002-12-20 ~ 2006-12-13IIF 111 - Director → ME
- 58NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-011 - 3 Strand, LondonActive Corporate (5 parents)Officer2002-12-17 ~ 2015-08-25IIF 20 - Director → ME
- 5944 The Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer2004-10-06 ~ 2006-12-13IIF 92 - Director → ME
- 60NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17 02444282ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01 02444282POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 11487869, 11514206, 05879163... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ 2014-12-01IIF 22 - Director → ME
- 61NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22 11487869, 11514206, 05879163... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-17 ~ 2006-12-01IIF 75 - Director → ME
- 621 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 65 - Director → ME
- 63NGC INTERNATIONAL LIMITED - 1998-02-04INTERCEDE 748 LIMITED - 1990-01-18 05293885, 02444213, 02444274... (more)1 - 3 Strand, LondonDissolved Corporate (2 parents)Officer2002-12-20 ~ 2006-12-01IIF 98 - Director → ME
- 64Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ 2014-12-01IIF 38 - Director → ME
- 65Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ 2014-12-01IIF 24 - Director → ME
- 66SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10 04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21 04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23 02531489BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 025314891-3 Strand, LondonActive Corporate (4 parents, 4 offsprings)Officer2012-11-23 ~ 2017-03-31IIF 32 - Director → ME
- 67INTERCEDE 1655 LIMITED - 2001-01-05 11487869, 11514206, 05879163... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 59 - Director → ME
- 6815 Canada Square, LondonDissolved Corporate (5 parents)Officer2002-12-20 ~ 2006-12-01IIF 100 - Director → ME
- 69INTERCEDE 1629 LIMITED - 2000-11-21 11487869, 11514206, 05879163... (more)1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 94 - Director → ME
- 701 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 54 - Director → ME
- 71C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 56 - Director → ME
- 72NGT LUXEMBOURG ONE LIMITED - 2016-01-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-05-10 ~ 2006-12-01IIF 99 - Director → ME
- 73CADENT FINANCE LIMITED - 2017-05-02 05895068NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01NATIONAL GRID ZAMBIA LIMITED - 2016-01-14NATIONAL GRID THIRTEEN LIMITED - 2002-12-13C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer2002-12-17 ~ 2006-12-01IIF 49 - Director → ME
- 74INTERCEDE 1544 LIMITED - 2000-03-13 11487869, 11514206, 05879163... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 68 - Director → ME
- 751 - 3 Strand, LondonActive Corporate (5 parents)Officer2002-12-20 ~ 2006-12-01IIF 82 - Director → ME
- 761-3 Strand, LondonActive Corporate (5 parents)Officer2012-11-23 ~ 2017-03-31IIF 41 - Director → ME
- 77Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ 2014-12-01IIF 43 - Director → ME
- 781 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 47 - Director → ME
- 791-3 Strand, LondonActive Corporate (5 parents)Officer2012-11-23 ~ 2017-03-31IIF 42 - Director → ME
- 801 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 72 - Director → ME
- 81NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-051-3 Strand, LondonActive Corporate (5 parents)Officer2014-11-03 ~ 2018-06-30IIF 15 - Director → ME
- 82
NGC TWO LIMITED
- nowINTERCEDE 870 LIMITED - 1991-04-30 05293885, 02444202, 02444213... (more)1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 80 - Director → ME - 83GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 04539887, 04539974, 04539981... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2003-08-14 ~ 2012-11-14IIF 27 - Director → ME
- 84
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-24 11487869, 11514206, 05879163... (more)1 - 3 Strand, LondonActive Corporate (7 parents)Officer2002-12-05 ~ 2016-01-04IIF 21 - Director → ME - 85INTERCEDE 1409 LIMITED - 1999-03-17 11487869, 11514206, 05879163... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 83 - Director → ME
- 86
NGG TELECOMS LIMITED
- nowGEMSTONE COMPUTERS LIMITED - 1997-11-17 05395219INTERCEDE 849 LIMITED - 1991-02-27 05293885, 02444202, 02444213... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 84 - Director → ME - 87
NGM1 (GBR) LIMITED
- nowNG MALTA ONE LIMITED - 2006-07-2057/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (5 parents)Officer2005-06-29 ~ 2006-12-13IIF 58 - Director → ME - 88C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2005-04-18 ~ 2006-12-13IIF 64 - Director → ME
- 89C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2005-04-18 ~ 2006-12-13IIF 60 - Director → ME
- 901-3 Strand, LondonDissolved Corporate (2 parents)Officer2003-09-10 ~ 2006-12-01IIF 86 - Director → ME
- 911-3 Strand, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ 2006-12-01IIF 90 - Director → ME
- 92C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ 2006-12-01IIF 78 - Director → ME
- 93
PII HOLDINGS
- nowPII HOLDINGS LIMITED - 2010-03-16BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10 02059279BG UK HOLDINGS LIMITED - 1997-02-13 02059279Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)Officer1997-11-03 ~ 1998-02-20IIF 8 - Director → ME - 94
PORT GREENWICH LIMITED
- nowHACKREMCO (NO.492) LIMITED - 1989-11-201-3 Strand, LondonActive Corporate (4 parents)Officer2012-11-23 ~ 2017-03-31IIF 28 - Director → ME - 951-3 Strand, LondonActive Corporate (3 parents, 3 offsprings)Officer2000-10-23 ~ 2004-09-22IIF 5 - Director → ME
- 96Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-05-22 ~ 2006-12-13IIF 62 - Director → ME
- 971-3 Strand, LondonActive Corporate (4 parents)Officer2012-11-23 ~ 2017-03-01IIF 29 - Director → ME
- 98THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05THE SILVERWOLF COMPANY - 1991-10-281-3 Strand, LondonDissolved Corporate (3 parents)Officer2002-12-20 ~ 2006-12-01IIF 76 - Director → ME
- 99TRANSCO METERING SERVICES LIMITED - 2001-04-02 03705992BG METERING SERVICES LIMITED - 2000-10-16Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (3 parents)Officer2001-03-08 ~ 2003-10-16IIF 106 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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