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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Malcolm Charles

    Related profiles found in government register
  • Cooper, Malcolm Charles
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 1

    • icon of address Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 2
  • Cooper, Malcolm Charles
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 3
  • Cooper, Malcolm Charles
    British director of corporate finance born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 4
  • Cooper, Malcolm Charles
    British group tax & treasury dire born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Tinworth Street, London, SE11 5AL, England

      IIF 5
  • Cooper, Malcolm Charles
    British group treasurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 6

    • icon of address 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 7 IIF 8
  • Cooper, Malcolm Charles
    British non-executive director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 9

    • icon of address 1-3, Strand, London, WC2N 5EH

      IIF 10

    • icon of address 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 11

    • icon of address First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 12

    • icon of address Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 13
  • Cooper, Malcolm Charles
    British project director, gas distribution sale born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3 Strand, London, WC2N 5EH

      IIF 14
  • Cooper, Malcolm Charles
    British treasure & dir of corp finance born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 15
  • Cooper, Malcolm Charles
    British treasurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British treasurer & dir of corp financ born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 104
  • Cooper, Malcolm Charles
    British treasurer & director of corp f born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British treasurer & director of corpor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Malcolm Charles
    British tresurer born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dukes Avenue, Finchley, London, N3 2DE

      IIF 110
child relation
Offspring entities and appointments
Active 9
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 6 - Director → ME
  • 2
    CUSTODIAN REIT PLC - 2022-12-06
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 3 - Director → ME
  • 3
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    icon of address First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 12 - Director → ME
  • 4
    MORHOMES LIMITED - 2018-06-11
    icon of address Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 6
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 7
    MCLAREN SS (UK) LIMITED - 2011-03-25
    icon of address 1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 11 - Director → ME
Ceased 99
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    IIF 7 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2009-04-30
    IIF 8 - Director → ME
  • 3
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 77 - Director → ME
  • 4
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 31 - Director → ME
  • 5
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2012-09-25
    IIF 24 - Director → ME
  • 6
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2012-11-13
    IIF 32 - Director → ME
  • 7
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2017-03-31
    IIF 14 - Director → ME
    icon of calendar 2006-08-03 ~ 2016-01-04
    IIF 23 - Director → ME
  • 8
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2017-03-31
    IIF 103 - Director → ME
  • 9
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2017-03-31
    IIF 38 - Director → ME
  • 10
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2020-04-23
    IIF 5 - Director → ME
  • 11
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 65 - Director → ME
  • 12
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2006-12-13
    IIF 86 - Director → ME
  • 13
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2017-03-31
    IIF 35 - Director → ME
  • 14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2016-01-04
    IIF 21 - Director → ME
  • 15
    icon of address Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2007-01-03
    IIF 105 - Director → ME
  • 16
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2004-09-21
    IIF 51 - Director → ME
  • 17
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 85 - Director → ME
  • 18
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 49 - Director → ME
  • 19
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 72 - Director → ME
  • 20
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 61 - Director → ME
  • 21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 68 - Director → ME
  • 22
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 89 - Director → ME
  • 23
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2004-09-22
    IIF 91 - Director → ME
  • 24
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2004-09-22
    IIF 102 - Director → ME
  • 25
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 83 - Director → ME
  • 26
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-22
    IIF 55 - Director → ME
  • 27
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2024-08-31
    IIF 2 - Director → ME
  • 28
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 69 - Director → ME
  • 29
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 101 - Director → ME
  • 30
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 99 - Director → ME
  • 31
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2003-10-16
    IIF 106 - Director → ME
  • 32
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2016-01-01
    IIF 34 - Director → ME
  • 33
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2016-01-01
    IIF 29 - Director → ME
    icon of calendar 1999-12-13 ~ 2000-10-23
    IIF 4 - Director → ME
  • 34
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2006-12-13
    IIF 75 - Director → ME
  • 35
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 107 - Director → ME
  • 36
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 108 - Director → ME
  • 37
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2009-06-30
    IIF 53 - Director → ME
  • 38
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2006-12-01
    IIF 87 - Director → ME
  • 39
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 59 - Director → ME
  • 40
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 46 - Director → ME
  • 41
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 67 - Director → ME
  • 42
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2005-08-16 ~ 2006-12-13
    IIF 95 - Director → ME
  • 43
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 71 - Director → ME
  • 44
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2017-03-31
    IIF 28 - Director → ME
  • 45
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 93 - Director → ME
  • 46
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 79 - Director → ME
  • 47
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    icon of address 1 - 3 Strand, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2016-01-01
    IIF 17 - Director → ME
  • 48
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 44 - Director → ME
  • 49
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 48 - Director → ME
  • 50
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 64 - Director → ME
  • 51
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 100 - Director → ME
  • 52
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 94 - Director → ME
  • 53
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 50 - Director → ME
  • 54
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-23
    IIF 15 - Director → ME
  • 55
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2016-01-04
    IIF 33 - Director → ME
  • 56
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2016-01-04
    IIF 16 - Director → ME
  • 57
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-13
    IIF 109 - Director → ME
  • 58
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2015-08-25
    IIF 18 - Director → ME
  • 59
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2006-12-13
    IIF 90 - Director → ME
  • 60
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    IIF 20 - Director → ME
  • 61
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2006-12-01
    IIF 73 - Director → ME
  • 62
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 63 - Director → ME
  • 63
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 96 - Director → ME
  • 64
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    IIF 36 - Director → ME
  • 65
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    IIF 22 - Director → ME
  • 66
    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
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 30 - Director → ME
  • 67
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 57 - Director → ME
  • 68
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 98 - Director → ME
  • 69
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 92 - Director → ME
  • 70
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 52 - Director → ME
  • 71
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 54 - Director → ME
  • 72
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-12-01
    IIF 97 - Director → ME
  • 73
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2006-12-01
    IIF 47 - Director → ME
  • 74
    INTERCEDE 1544 LIMITED - 2000-03-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 66 - Director → ME
  • 75
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 80 - Director → ME
  • 76
    icon of address 1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 39 - Director → ME
  • 77
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    IIF 41 - Director → ME
  • 78
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 45 - Director → ME
  • 79
    icon of address 1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 40 - Director → ME
  • 80
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 70 - Director → ME
  • 81
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2018-06-30
    IIF 10 - Director → ME
  • 82
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 78 - Director → ME
  • 83
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2012-11-14
    IIF 25 - Director → ME
  • 84
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2016-01-04
    IIF 19 - Director → ME
  • 85
    INTERCEDE 1409 LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 81 - Director → ME
  • 86
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 82 - Director → ME
  • 87
    NG MALTA ONE LIMITED - 2006-07-20
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-13
    IIF 56 - Director → ME
  • 88
    icon of address C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2006-12-13
    IIF 62 - Director → ME
  • 89
    icon of address C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2006-12-13
    IIF 58 - Director → ME
  • 90
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2006-12-01
    IIF 84 - Director → ME
  • 91
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2006-12-01
    IIF 88 - Director → ME
  • 92
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2006-12-01
    IIF 76 - Director → ME
  • 93
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1998-02-20
    IIF 1 - Director → ME
  • 94
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 26 - Director → ME
  • 95
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-09-22
    IIF 110 - Director → ME
  • 96
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2006-12-13
    IIF 60 - Director → ME
  • 97
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-01
    IIF 27 - Director → ME
  • 98
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    IIF 74 - Director → ME
  • 99
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2003-10-16
    IIF 104 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.