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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 born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 105
  • 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 111
child relation
Offspring entities and appointments
Active 9
  • 1
    CUSTODIAN REIT PLC - 2022-12-06
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 3 - Director → ME
  • 2
    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 13 - Director → ME
  • 3
    icon of address 1 New Walk Place, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,094,904 GBP2024-03-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 4 - 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 10 - Director → ME
  • 5
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 44 - 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 43 - 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 38 - 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 14 - 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 12 - Director → ME
Ceased 99
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    IIF 8 - Director → ME
    icon of calendar 2023-05-01 ~ 2025-04-30
    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 9 - 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 78 - Director → ME
  • 4
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 32 - 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 25 - 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 33 - Director → ME
  • 7
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2016-01-04
    IIF 24 - Director → ME
    icon of calendar 2016-09-08 ~ 2017-03-31
    IIF 15 - Director → ME
  • 8
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2017-03-31
    IIF 104 - Director → ME
  • 9
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2017-03-31
    IIF 39 - Director → ME
  • 10
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2020-04-23
    IIF 6 - 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 66 - 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 87 - 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 36 - 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 22 - 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 106 - 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 52 - 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 86 - 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 50 - 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 73 - 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 62 - 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 69 - 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 90 - 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 92 - 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 103 - 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 84 - 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 56 - Director → ME
  • 27
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    MORGAN SINDALL PLC - 2010-06-04
    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 70 - 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 102 - 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 100 - Director → ME
  • 31
    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 METERING LIMITED - 2023-02-06
    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 107 - Director → ME
  • 32
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    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 2000-10-23 ~ 2016-01-01
    IIF 35 - Director → ME
  • 33
    TRANSCO PLC - 2005-10-10
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    NATIONAL GRID GAS PLC - 2023-02-06
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-23
    IIF 5 - Director → ME
    icon of calendar 2007-06-27 ~ 2016-01-01
    IIF 30 - 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 76 - 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 108 - 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 109 - 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 54 - 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 88 - 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 60 - 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 47 - 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 68 - 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 96 - 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 72 - Director → ME
  • 44
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2017-03-31
    IIF 29 - 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 94 - 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 80 - Director → ME
  • 47
    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 2007-07-13 ~ 2016-01-01
    IIF 18 - 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 45 - 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 49 - 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 65 - 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 101 - 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 95 - 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 51 - 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 16 - 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 34 - Director → ME
  • 56
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2016-01-04
    IIF 17 - 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 110 - 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 19 - 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 91 - 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 21 - 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 74 - 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 64 - 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 97 - 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 37 - 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 23 - 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 (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 31 - 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 58 - 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 99 - 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 93 - 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 53 - 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 55 - 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 98 - 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 48 - 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 67 - 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 81 - Director → ME
  • 76
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 40 - 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 42 - 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 46 - Director → ME
  • 79
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 41 - 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 71 - 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 11 - 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 79 - 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 26 - 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 20 - 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 82 - 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 83 - 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 57 - 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 63 - 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 59 - 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 85 - 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 89 - 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 77 - 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 (5 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    IIF 27 - 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 111 - 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 61 - 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 28 - 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 75 - 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 105 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.