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

Ford, David Charles

child relation
Offspring entities and appointments
Active 11
  • 1
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 165 - director → ME
    2007-10-17 ~ dissolved
    IIF 100 - secretary → ME
  • 2
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 145 - director → ME
    2007-10-17 ~ dissolved
    IIF 98 - secretary → ME
  • 3
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 160 - director → ME
    2007-10-17 ~ dissolved
    IIF 87 - secretary → ME
  • 4
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 146 - director → ME
    2007-10-17 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 141 - director → ME
    2007-10-17 ~ dissolved
    IIF 101 - secretary → ME
  • 6
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 140 - director → ME
    2007-10-17 ~ dissolved
    IIF 102 - secretary → ME
  • 7
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 171 - director → ME
    2007-10-17 ~ dissolved
    IIF 52 - secretary → ME
  • 8
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (106 parents, 18 offsprings)
    Officer
    2007-04-01 ~ now
    IIF 5 - llp-member → ME
  • 9
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2007-11-01 ~ now
    IIF 2 - director → ME
  • 10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 3 - director → ME
  • 11
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Officer
    2007-11-01 ~ now
    IIF 1 - director → ME
Ceased 173
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 60 - secretary → ME
  • 2
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED - 2004-11-04
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,643 GBP2015-12-31
    Officer
    1999-07-06 ~ 2003-07-02
    IIF 103 - secretary → ME
  • 3
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2007-04-03
    IIF 72 - secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 156 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 89 - secretary → ME
  • 5
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 59 - secretary → ME
  • 6
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-11-19 ~ 2013-11-30
    IIF 36 - secretary → ME
  • 7
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 258 - secretary → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-11-30
    IIF 169 - director → ME
    2010-03-02 ~ 2013-11-30
    IIF 236 - secretary → ME
  • 9
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 164 - director → ME
    2010-03-02 ~ 2013-11-30
    IIF 267 - secretary → ME
  • 10
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2001-09-28 ~ 2013-11-30
    IIF 53 - secretary → ME
  • 11
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Corporate (4 parents)
    Officer
    2000-09-18 ~ 2009-03-26
    IIF 202 - director → ME
    2000-09-18 ~ 2009-03-26
    IIF 104 - secretary → ME
  • 12
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2006-08-03 ~ 2013-11-30
    IIF 95 - secretary → ME
  • 13
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2012-06-22 ~ 2013-02-01
    IIF 178 - director → ME
    2012-06-22 ~ 2013-11-30
    IIF 282 - secretary → ME
  • 14
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    IIF 81 - secretary → ME
  • 15
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    ~ 1993-03-29
    IIF 80 - secretary → ME
  • 16
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    ~ 1995-11-17
    IIF 193 - director → ME
    ~ 1995-11-17
    IIF 75 - secretary → ME
  • 17
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ 2010-07-08
    IIF 144 - director → ME
    2007-11-09 ~ 2010-07-08
    IIF 58 - secretary → ME
  • 18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 56 - secretary → ME
  • 19
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 47 - secretary → ME
  • 20
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 246 - secretary → ME
  • 21
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 249 - secretary → ME
  • 22
    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 (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 139 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 96 - secretary → ME
  • 23
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 181 - director → ME
  • 24
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-11-30
    IIF 188 - director → ME
    2008-09-30 ~ 2013-01-11
    IIF 67 - secretary → ME
  • 25
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 148 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 266 - secretary → ME
  • 26
    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 (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 154 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 88 - secretary → ME
  • 27
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 243 - secretary → ME
  • 28
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 175 - director → ME
  • 29
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 152 - director → ME
    2011-02-28 ~ 2013-11-30
    IIF 269 - secretary → ME
  • 30
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    IIF 42 - secretary → ME
  • 31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-11-30
    IIF 174 - director → ME
    2010-11-04 ~ 2013-11-30
    IIF 238 - secretary → ME
  • 32
    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 (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 143 - director → ME
    2007-10-19 ~ 2013-11-30
    IIF 45 - secretary → ME
  • 33
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2011-03-29 ~ 2013-11-30
    IIF 64 - secretary → ME
  • 34
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ 2013-11-30
    IIF 253 - secretary → ME
  • 35
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 263 - secretary → ME
  • 36
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 270 - secretary → ME
  • 37
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 242 - secretary → ME
  • 38
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 252 - secretary → ME
  • 39
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 265 - secretary → ME
  • 40
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 272 - secretary → ME
  • 41
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 268 - secretary → ME
  • 42
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 255 - secretary → ME
  • 43
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 237 - secretary → ME
  • 44
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 250 - secretary → ME
  • 45
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1997-06-24 ~ 1997-08-04
    IIF 200 - director → ME
    1995-09-26 ~ 2001-02-01
    IIF 73 - secretary → ME
  • 46
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-02-01
    IIF 76 - secretary → ME
  • 47
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 149 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 97 - secretary → ME
  • 48
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-25 ~ 2013-11-30
    IIF 84 - secretary → ME
  • 49
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2013-11-30
    IIF 6 - secretary → ME
  • 50
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 129 - director → ME
    1999-04-16 ~ 2013-11-30
    IIF 83 - secretary → ME
  • 51
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-18 ~ 2013-11-30
    IIF 113 - director → ME
    1997-08-18 ~ 2013-11-30
    IIF 12 - secretary → ME
  • 52
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 223 - director → ME
    2005-07-28 ~ 2013-11-30
    IIF 256 - secretary → ME
  • 53
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-11-30
    IIF 290 - secretary → ME
  • 54
    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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    2010-11-11 ~ 2013-11-30
    IIF 239 - secretary → ME
  • 55
    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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2013-11-30
    IIF 259 - secretary → ME
  • 56
    Fort Anne, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2002-01-08 ~ 2013-11-30
    IIF 70 - secretary → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 69 - secretary → ME
  • 58
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 68 - secretary → ME
  • 59
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 170 - director → ME
  • 60
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 159 - director → ME
    2007-11-02 ~ 2013-11-30
    IIF 50 - secretary → ME
  • 61
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-06-03
    IIF 210 - director → ME
    ~ 2013-11-30
    IIF 232 - secretary → ME
  • 62
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 136 - director → ME
    2002-12-20 ~ 2004-07-19
    IIF 212 - director → ME
    1999-06-03 ~ 2013-11-30
    IIF 30 - secretary → ME
  • 63
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ 2009-03-16
    IIF 207 - director → ME
    1999-06-03 ~ 2013-11-30
    IIF 233 - secretary → ME
  • 64
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 118 - director → ME
    1999-10-22 ~ 2013-11-30
    IIF 23 - secretary → ME
  • 65
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    IIF 231 - secretary → ME
  • 66
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2013-11-30
    IIF 287 - secretary → ME
  • 67
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 122 - director → ME
    2001-10-31 ~ 2013-11-30
    IIF 16 - secretary → ME
  • 68
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2013-07-04
    IIF 186 - director → ME
    2012-11-09 ~ 2013-11-30
    IIF 292 - secretary → ME
  • 69
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 172 - director → ME
    2007-09-06 ~ 2013-11-30
    IIF 48 - secretary → ME
  • 70
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 173 - director → ME
    2007-09-06 ~ 2013-11-30
    IIF 39 - secretary → ME
  • 71
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 128 - director → ME
    2000-06-26 ~ 2013-11-30
    IIF 10 - secretary → ME
  • 72
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2009-06-25
    IIF 220 - director → ME
    2000-09-18 ~ 2013-11-30
    IIF 226 - secretary → ME
  • 73
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2007-11-05 ~ 2013-11-30
    IIF 257 - secretary → ME
  • 74
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-22 ~ 2013-11-30
    IIF 32 - secretary → ME
  • 75
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 191 - director → ME
    2002-07-22 ~ 2013-11-30
    IIF 20 - secretary → ME
  • 76
    1-3 Strand, London
    Corporate (12 parents)
    Officer
    2012-06-11 ~ 2013-11-30
    IIF 288 - secretary → ME
  • 77
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 162 - director → ME
    2002-01-10 ~ 2013-11-30
    IIF 55 - secretary → ME
  • 78
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 119 - director → ME
    2002-08-23 ~ 2002-12-31
    IIF 205 - director → ME
    2002-07-23 ~ 2013-11-30
    IIF 15 - secretary → ME
  • 79
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2013-11-30
    IIF 29 - secretary → ME
  • 80
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 121 - director → ME
    2000-03-15 ~ 2013-11-30
    IIF 18 - secretary → ME
  • 81
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 127 - director → ME
    2002-02-27 ~ 2013-11-30
    IIF 11 - secretary → ME
  • 82
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 126 - director → ME
    2001-01-30 ~ 2013-11-30
    IIF 21 - secretary → ME
  • 83
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2011-01-27 ~ 2013-11-30
    IIF 244 - secretary → ME
  • 84
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    IIF 192 - director → ME
    1995-10-26 ~ 2013-11-30
    IIF 241 - secretary → ME
  • 85
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 9 - secretary → ME
  • 86
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2012-08-06 ~ 2013-05-29
    IIF 180 - director → ME
    2012-08-06 ~ 2013-11-30
    IIF 278 - secretary → ME
  • 87
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    1997-08-18 ~ 2006-08-14
    IIF 199 - director → ME
    1997-08-18 ~ 2013-11-30
    IIF 254 - secretary → ME
  • 88
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    ~ 1995-03-16
    IIF 197 - director → ME
    1994-03-31 ~ 2013-11-30
    IIF 235 - secretary → ME
  • 89
    44 The Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2004-10-06 ~ 2013-11-30
    IIF 61 - secretary → ME
  • 90
    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
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-01-15
    IIF 196 - director → ME
    ~ 2003-04-07
    IIF 79 - secretary → ME
    2011-02-08 ~ 2013-11-30
    IIF 230 - secretary → ME
  • 91
    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 (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 142 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 91 - secretary → ME
  • 92
    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 (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 153 - director → ME
  • 93
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 182 - director → ME
  • 94
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 184 - director → ME
  • 95
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 176 - director → ME
  • 96
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2001-05-23
    IIF 221 - director → ME
    2000-09-18 ~ 2013-11-30
    IIF 106 - secretary → ME
  • 97
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 115 - director → ME
    2002-09-27 ~ 2013-11-30
    IIF 14 - secretary → ME
  • 98
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 189 - director → ME
  • 99
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 133 - director → ME
    1999-11-03 ~ 2013-11-30
    IIF 13 - secretary → ME
  • 100
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 124 - director → ME
    ~ 1995-03-16
    IIF 214 - director → ME
    ~ 2013-11-30
    IIF 7 - secretary → ME
  • 101
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 117 - director → ME
    2000-06-27 ~ 2013-11-30
    IIF 17 - secretary → ME
  • 102
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2013-11-30
    IIF 137 - director → ME
    2000-02-24 ~ 2013-11-30
    IIF 227 - secretary → ME
  • 103
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 240 - secretary → ME
  • 104
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 157 - director → ME
  • 105
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 286 - secretary → ME
  • 106
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 261 - secretary → ME
  • 107
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 166 - director → ME
  • 108
    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 (2 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 112 - director → ME
    ~ 1995-04-27
    IIF 217 - director → ME
    ~ 2003-04-07
    IIF 78 - secretary → ME
  • 109
    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
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 245 - secretary → ME
  • 110
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 247 - secretary → ME
  • 111
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-11 ~ 2013-11-30
    IIF 74 - secretary → ME
  • 112
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 198 - director → ME
    2002-07-23 ~ 2013-11-30
    IIF 35 - secretary → ME
  • 113
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 110 - director → ME
    2000-11-22 ~ 2013-11-30
    IIF 27 - secretary → ME
  • 114
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 135 - director → ME
    2002-08-23 ~ 2002-12-31
    IIF 203 - director → ME
    2002-07-23 ~ 2013-11-30
    IIF 26 - secretary → ME
  • 115
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 123 - director → ME
    2001-12-17 ~ 2013-11-30
    IIF 24 - secretary → ME
  • 116
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-12 ~ 2013-11-30
    IIF 49 - secretary → ME
  • 117
    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
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ 2002-12-20
    IIF 219 - director → ME
    2002-12-06 ~ 2013-11-30
    IIF 105 - secretary → ME
  • 118
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2013-11-30
    IIF 28 - secretary → ME
  • 119
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-01-18 ~ 2013-11-30
    IIF 228 - secretary → ME
  • 120
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 185 - director → ME
    2012-09-25 ~ 2013-11-30
    IIF 276 - secretary → ME
  • 121
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-03
    IIF 215 - director → ME
    2009-09-01 ~ 2013-11-30
    IIF 62 - secretary → ME
  • 122
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 134 - director → ME
    2002-09-27 ~ 2013-11-30
    IIF 25 - secretary → ME
  • 123
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 183 - director → ME
    2012-09-25 ~ 2013-11-30
    IIF 289 - secretary → ME
  • 124
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-24 ~ 2009-08-27
    IIF 216 - director → ME
    2009-08-24 ~ 2013-12-11
    IIF 285 - secretary → ME
  • 125
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-10-27
    IIF 190 - director → ME
    2010-06-21 ~ 2013-11-30
    IIF 281 - secretary → ME
  • 126
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 109 - director → ME
    2002-09-27 ~ 2013-11-30
    IIF 19 - secretary → ME
  • 127
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 120 - director → ME
    2000-03-06 ~ 2013-11-30
    IIF 31 - secretary → ME
  • 128
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    IIF 222 - director → ME
    2003-02-18 ~ 2013-11-30
    IIF 251 - secretary → ME
  • 129
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 248 - secretary → ME
  • 130
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ 2013-11-30
    IIF 271 - secretary → ME
  • 131
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (7 parents)
    Officer
    2008-08-15 ~ 2013-11-30
    IIF 279 - secretary → ME
  • 132
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2012-06-22 ~ 2013-11-30
    IIF 177 - director → ME
    2012-06-22 ~ 2013-11-30
    IIF 283 - secretary → ME
  • 133
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2010-06-21 ~ 2013-11-30
    IIF 179 - director → ME
    2010-06-21 ~ 2013-11-30
    IIF 280 - secretary → ME
  • 134
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Corporate (8 parents)
    Officer
    2012-08-06 ~ 2013-11-30
    IIF 187 - director → ME
    2012-08-06 ~ 2013-11-30
    IIF 277 - secretary → ME
  • 135
    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 (2 parents)
    Officer
    2010-12-31 ~ 2013-11-30
    IIF 131 - director → ME
    1992-10-28 ~ 1996-06-17
    IIF 194 - director → ME
    1996-02-29 ~ 2013-11-30
    IIF 82 - secretary → ME
  • 136
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2013-11-30
    IIF 46 - secretary → ME
  • 137
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2013-11-30
    IIF 116 - director → ME
    1996-02-29 ~ 2013-11-30
    IIF 225 - secretary → ME
  • 138
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2013-11-30
    IIF 125 - director → ME
    1993-09-14 ~ 2001-02-16
    IIF 195 - director → ME
    1993-09-14 ~ 2013-11-30
    IIF 86 - secretary → ME
  • 139
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    2001-09-24 ~ 2013-11-30
    IIF 132 - director → ME
    1996-07-04 ~ 2013-11-30
    IIF 229 - secretary → ME
  • 140
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-15 ~ 2013-11-30
    IIF 130 - director → ME
    ~ 1996-11-29
    IIF 213 - director → ME
    ~ 2013-11-30
    IIF 33 - secretary → ME
  • 141
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 108 - director → ME
    ~ 2013-11-30
    IIF 34 - secretary → ME
  • 142
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-15 ~ 2013-11-30
    IIF 114 - director → ME
    ~ 1997-11-18
    IIF 206 - director → ME
    1996-02-29 ~ 2013-11-30
    IIF 8 - secretary → ME
  • 143
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2009-10-27 ~ 2009-12-15
    IIF 224 - director → ME
    2009-10-27 ~ 2013-11-30
    IIF 284 - secretary → ME
  • 144
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-11-30
    IIF 158 - director → ME
    2003-08-14 ~ 2013-11-30
    IIF 51 - secretary → ME
  • 145
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2001-07-25 ~ 2013-11-30
    IIF 234 - secretary → ME
  • 146
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 2013-11-30
    IIF 22 - secretary → ME
  • 147
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-11
    IIF 201 - director → ME
    1996-02-29 ~ 2013-11-30
    IIF 43 - secretary → ME
  • 148
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (5 parents)
    Officer
    2005-06-29 ~ 2008-09-30
    IIF 211 - director → ME
    2005-06-29 ~ 2013-11-30
    IIF 66 - secretary → ME
  • 149
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ 2013-11-30
    IIF 275 - secretary → ME
  • 150
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2007-06-19 ~ 2013-11-30
    IIF 273 - secretary → ME
  • 151
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 63 - secretary → ME
  • 152
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 65 - secretary → ME
  • 153
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-11-30
    IIF 71 - secretary → ME
  • 154
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 155 - director → ME
    2003-08-13 ~ 2003-09-10
    IIF 204 - director → ME
    2003-08-13 ~ 2013-11-30
    IIF 38 - secretary → ME
  • 155
    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 (5 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 77 - secretary → ME
  • 156
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 150 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 44 - secretary → ME
  • 157
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 167 - director → ME
    2004-09-17 ~ 2013-11-30
    IIF 37 - secretary → ME
  • 158
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-31 ~ 2013-11-30
    IIF 138 - director → ME
    2004-09-17 ~ 2013-11-30
    IIF 41 - secretary → ME
  • 159
    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 (2 parents)
    Officer
    2010-12-31 ~ 2013-11-30
    IIF 111 - director → ME
    1994-05-06 ~ 2001-08-31
    IIF 209 - director → ME
    1994-05-06 ~ 2013-11-30
    IIF 85 - secretary → ME
  • 160
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    1995-06-26 ~ 2001-02-28
    IIF 218 - director → ME
    1995-06-26 ~ 2002-10-21
    IIF 291 - secretary → ME
  • 161
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 264 - secretary → ME
  • 162
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    IIF 57 - secretary → ME
  • 163
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 151 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 92 - secretary → ME
  • 164
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2013-11-30
    IIF 161 - director → ME
    2001-04-06 ~ 2013-11-30
    IIF 94 - secretary → ME
  • 165
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2013-11-30
    IIF 168 - director → ME
    ~ 2013-11-30
    IIF 40 - secretary → ME
  • 166
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 54 - secretary → ME
  • 167
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 260 - secretary → ME
  • 168
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1997-01-16 ~ 2013-11-30
    IIF 107 - secretary → ME
  • 169
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 163 - director → ME
    1995-03-16 ~ 1995-04-01
    IIF 208 - director → ME
    1995-03-16 ~ 2013-11-30
    IIF 93 - secretary → ME
  • 170
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2013-11-30
    IIF 274 - secretary → ME
  • 171
    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 (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 147 - director → ME
    2007-10-17 ~ 2013-11-30
    IIF 99 - secretary → ME
  • 172
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-02 ~ 2014-12-31
    IIF 4 - director → ME
  • 173
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2011-01-20 ~ 2013-11-30
    IIF 262 - secretary → ME

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