logo
explain how to read the page

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

Wilson, Benjamin Hollis

    Related profiles found in government register
  • Wilson, Benjamin Hollis
    British,australian born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3 Strand, London, WC2N 5EH

      IIF 1 IIF 2
    • icon of address 10, Cambria Street, London, SW6 2EE, England

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

      IIF 4
  • Wilson, Benjamin Hollis
    British,australian director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Benjamin Hollis
    British,australian director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 - 3 Strand, London, WC2N 5EH

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 12 Cambria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    11,109 GBP2024-08-31
    Officer
    icon of calendar 2022-11-20 ~ now
    IIF 3 - Director → ME
  • 2
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 1 - Director → ME
  • 3
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-26
    IIF 11 - Director → ME
  • 2
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-26
    IIF 7 - Director → ME
  • 3
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-26
    IIF 10 - Director → ME
  • 4
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-26
    IIF 12 - Director → ME
  • 5
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2024-09-26
    IIF 9 - Director → ME
  • 6
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-09-26
    IIF 8 - Director → ME
  • 7
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    NATIONAL GRID COMPANY PLC - 2005-07-26
    icon of address 1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2023-02-01
    IIF 13 - Director → ME
  • 8
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2023-09-01
    IIF 5 - Director → ME
  • 9
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    icon of address 1-3 Strand, London, Uk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2025-09-12
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.