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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

Baker, Helen Alice

child relation
Offspring entities and appointments
Active 20
  • 1
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,895 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NOSTERFIELD MAN CO LIMITED - 2020-09-03
    Anvil Cottage 2 Henge Close, Nosterfield, Bedale, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2022-05-02 ~ now
    IIF 182 - Director → ME
  • 15
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    6th Floor 2 London Wall Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 184 - Director → ME
  • 18
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 148
  • 1
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 55 - Secretary → ME
  • 2
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 62 - Secretary → ME
  • 3
    8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2014-12-02 ~ 2016-09-30
    IIF 161 - Secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 137 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 59 - Secretary → ME
  • 5
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 163 - Secretary → ME
  • 6
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ 2016-11-04
    IIF 162 - Secretary → ME
  • 7
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 116 - Secretary → ME
  • 8
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ 2016-11-04
    IIF 155 - Secretary → ME
  • 9
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 25 - Secretary → ME
  • 10
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2016-11-04
    IIF 8 - Secretary → ME
  • 11
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 1 - Secretary → ME
  • 12
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 30 - Secretary → ME
  • 13
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 24 - Secretary → ME
  • 14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 185 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 36 - Secretary → ME
  • 15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2016-11-04
    IIF 158 - Secretary → ME
  • 16
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2014-09-27 ~ 2015-03-02
    IIF 159 - Secretary → ME
    2012-12-21 ~ 2013-08-31
    IIF 160 - Secretary → ME
  • 17
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 21 - Secretary → ME
  • 18
    ATKINS ATK LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2016-11-04
    IIF 156 - Secretary → ME
  • 19
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 20
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2010-12-15 ~ 2016-11-04
    IIF 157 - Secretary → ME
  • 21
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 43 - Secretary → ME
  • 22
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2016-11-04
    IIF 115 - Secretary → ME
  • 23
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 114 - Secretary → ME
  • 24
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 117 - Secretary → ME
  • 25
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 39 - Secretary → ME
  • 26
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 20 - Secretary → ME
  • 27
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 28
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 113 - Secretary → ME
  • 29
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 22 - Secretary → ME
  • 30
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 112 - Secretary → ME
  • 31
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-11-19
    IIF 72 - Secretary → ME
  • 32
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 152 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 118 - Secretary → ME
  • 33
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 135 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 123 - Secretary → ME
  • 34
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 149 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 128 - Secretary → ME
  • 35
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-10-17
    IIF 144 - Director → ME
    2006-11-10 ~ 2007-10-17
    IIF 98 - Secretary → ME
  • 36
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 142 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 125 - Secretary → ME
  • 37
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 133 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 122 - Secretary → ME
  • 38
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 148 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 124 - Secretary → ME
  • 39
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 51 - Secretary → ME
  • 40
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2007-11-23
    IIF 76 - Secretary → ME
  • 41
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 154 - Director → ME
  • 42
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 28 - Secretary → ME
  • 43
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 69 - Secretary → ME
  • 44
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 34 - Secretary → ME
  • 45
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-11-09
    IIF 108 - Secretary → ME
  • 46
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 81 - Secretary → ME
  • 47
    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
    Active Corporate (4 parents)
    Officer
    2006-10-02 ~ 2007-11-09
    IIF 71 - Secretary → ME
  • 48
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 165 - Secretary → ME
  • 49
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-11-09
    IIF 176 - Secretary → ME
  • 50
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-08-31
    IIF 61 - Secretary → ME
  • 51
    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
    2006-12-22 ~ 2007-10-17
    IIF 145 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 121 - Secretary → ME
  • 52
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 11 - Secretary → ME
  • 53
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 2 - Secretary → ME
  • 54
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 10 - Secretary → ME
  • 55
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 48 - Secretary → ME
  • 56
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 146 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 180 - Secretary → ME
  • 57
    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
    2006-11-01 ~ 2007-10-17
    IIF 141 - Director → ME
    2006-11-01 ~ 2007-10-17
    IIF 119 - Secretary → ME
  • 58
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 68 - Secretary → ME
  • 59
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-11-23
    IIF 53 - Secretary → ME
  • 60
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    IIF 94 - Secretary → ME
  • 61
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-11-23
    IIF 166 - Secretary → ME
  • 62
    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
    2006-12-22 ~ 2007-10-17
    IIF 139 - Director → ME
  • 63
    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
    2005-11-08 ~ 2007-11-23
    IIF 79 - Secretary → ME
  • 64
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2017-01-03 ~ 2017-06-16
    IIF 186 - Director → ME
  • 65
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 78 - Secretary → ME
  • 66
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 179 - Secretary → ME
  • 67
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 60 - Secretary → ME
  • 68
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 164 - Secretary → ME
  • 69
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 172 - Secretary → ME
  • 70
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 170 - Secretary → ME
  • 71
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 102 - Secretary → ME
  • 72
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 73
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 80 - Secretary → ME
  • 74
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-11-23
    IIF 64 - Secretary → ME
  • 75
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 29 - Secretary → ME
  • 76
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 147 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 127 - Secretary → ME
  • 77
    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
    2006-10-16 ~ 2007-11-23
    IIF 97 - Secretary → ME
  • 78
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 134 - Director → ME
  • 79
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ 2007-11-23
    IIF 171 - Secretary → ME
  • 80
    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
    Active Corporate (12 parents)
    Officer
    2006-10-16 ~ 2007-10-22
    IIF 168 - Secretary → ME
  • 81
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 109 - Secretary → ME
  • 82
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-11-02
    IIF 103 - Secretary → ME
  • 83
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 178 - Secretary → ME
  • 84
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 175 - Secretary → ME
  • 85
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 104 - Secretary → ME
  • 86
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 75 - Secretary → ME
  • 87
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 143 - Director → ME
  • 88
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-12-14 ~ 2007-11-05
    IIF 177 - Secretary → ME
  • 89
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 50 - Secretary → ME
  • 90
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 99 - Secretary → ME
  • 91
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 93 - Secretary → ME
  • 92
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 96 - Secretary → ME
  • 93
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 105 - Secretary → ME
  • 94
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 84 - Secretary → ME
  • 95
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2006-10-13 ~ 2007-10-18
    IIF 56 - Secretary → ME
  • 96
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-01 ~ 2007-11-23
    IIF 89 - Secretary → ME
  • 97
    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
    2007-02-01 ~ 2007-11-22
    IIF 86 - Secretary → ME
  • 98
    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
    2006-12-22 ~ 2007-10-17
    IIF 138 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 120 - Secretary → ME
  • 99
    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
    2006-12-22 ~ 2007-11-22
    IIF 111 - Secretary → ME
  • 100
    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
    2006-10-16 ~ 2007-11-23
    IIF 54 - Secretary → ME
  • 101
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 66 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 153 - Director → ME
  • 103
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 95 - Secretary → ME
  • 104
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-11-22
    IIF 58 - Secretary → ME
  • 105
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-11-22
    IIF 107 - Secretary → ME
  • 106
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 110 - Secretary → ME
  • 107
    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
    2007-02-01 ~ 2007-11-22
    IIF 82 - Secretary → ME
  • 108
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-16 ~ 2007-11-02
    IIF 167 - Secretary → ME
  • 109
    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
    2006-12-22 ~ 2007-11-23
    IIF 65 - Secretary → ME
  • 110
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 63 - Secretary → ME
  • 111
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 101 - Secretary → ME
  • 112
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-11-23
    IIF 91 - Secretary → ME
  • 113
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ 2007-11-23
    IIF 74 - Secretary → ME
  • 114
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ 2007-11-23
    IIF 85 - Secretary → ME
  • 115
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2007-11-23
    IIF 174 - Secretary → ME
  • 116
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-11-23
    IIF 169 - Secretary → ME
  • 117
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 17 - Secretary → ME
  • 118
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-11-23
    IIF 88 - Secretary → ME
  • 119
    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
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2005-11-07 ~ 2007-11-23
    IIF 131 - Director → ME
  • 120
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 83 - Secretary → ME
  • 121
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-11-23
    IIF 132 - Director → ME
  • 122
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 87 - Secretary → ME
  • 123
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 52 - Secretary → ME
  • 124
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-11-23
    IIF 57 - Secretary → ME
  • 125
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2007-11-23
    IIF 77 - Secretary → ME
  • 126
    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
    2006-10-16 ~ 2007-11-22
    IIF 70 - Secretary → ME
  • 127
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-10-17
    IIF 150 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 129 - Secretary → ME
  • 128
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-22 ~ 2007-04-03
    IIF 181 - Secretary → ME
  • 129
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 23 - Secretary → ME
  • 130
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 15 - Secretary → ME
  • 131
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-11-22
    IIF 173 - Secretary → ME
  • 132
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-12-01
    IIF 38 - Secretary → ME
  • 133
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2007-11-23
    IIF 106 - Secretary → ME
  • 134
    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
    2006-12-22 ~ 2007-10-17
    IIF 151 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 130 - Secretary → ME
  • 135
    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
    2007-01-08 ~ 2007-11-23
    IIF 140 - Director → ME
  • 136
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-11-22
    IIF 73 - Secretary → ME
  • 137
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2007-11-23
    IIF 90 - Secretary → ME
  • 138
    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
    2006-12-22 ~ 2007-10-17
    IIF 136 - Director → ME
    2006-12-22 ~ 2007-10-17
    IIF 126 - Secretary → ME
  • 139
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-10-22
    IIF 100 - Secretary → ME
  • 140
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 5 - Secretary → ME
  • 141
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 14 - Secretary → ME
  • 142
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 9 - Secretary → ME
  • 143
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 33 - Secretary → ME
  • 144
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 45 - Secretary → ME
  • 145
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 146
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 40 - Secretary → ME
  • 147
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-11-04
    IIF 49 - Secretary → ME
  • 148
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2007-01-25 ~ 2007-11-23
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.