1
2OC (HOLDINGS) LIMITED - now
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22
06300204INTERCEDE 2195 LIMITED
- 2007-09-26
06300204 Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2007-09-06 ~ 2008-04-30
IIF 12 - Director → ME
2
ACERGY SERVICES LIMITED - now
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED
- 1995-06-13
01902584TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1993-01-05 ~ 1994-02-28
IIF 42 - Director → ME
3
ARQIVA HOLDINGS LIMITED - now
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN CASTLE UK HOLDINGS LIMITED
- 2005-10-10
03242381CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2004-08-31 ~ 2007-04-03
IIF 8 - Director → ME
4
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2001-09-03 ~ 2003-01-31
IIF 25 - Director → ME
5
BALFOUR BEATTY PLC - now
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
1998-01-13 ~ 1999-04-21
IIF 32 - Director → ME
6
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED
- 2007-09-26
06300207 One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2007-09-06 ~ 2008-04-30
IIF 23 - Director → ME
7
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
1995-09-12 ~ 1997-03-21
IIF 30 - Director → ME
8
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2001-11-08 ~ 2001-11-08
IIF 21 - Director → ME
2001-11-28 ~ 2001-11-28
IIF 24 - Director → ME
2001-09-26 ~ 2001-09-26
IIF 35 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 13 - Director → ME
9
FINE WIRES LIMITED - now
BICC COMMUNICATIONS LIMITED
- 1999-10-01
01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
Fourth Floor, 130 Wilton Road, London
Dissolved Corporate (13 parents)
Officer
1998-02-18 ~ 1999-04-21
IIF 31 - Director → ME
10
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED
- 2003-04-01
03294136BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2002-12-01 ~ 2007-08-31
IIF 14 - Director → ME
11
GLOBAL MARINE SYSTEMS LIMITED - now
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED
- 1997-05-29
01708481BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
1993-02-03 ~ 1997-03-31
IIF 41 - Director → ME
12
GMEC MANAGEMENT COMPANY LIMITED
06759342 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-04-23 ~ 2012-07-25
IIF 27 - Director → ME
13
HIGHBASIC LIMITED - 1990-06-22
Faculty Building Imperial College, South Kensington, London
Active Corporate (45 parents)
Officer
2009-07-21 ~ 2013-07-31
IIF 33 - Director → ME
14
INTEC TELECOM SYSTEMS LIMITED - now
INTEC TELECOM SYSTEMS PLC
- 2010-11-30
03931295ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-06-08 ~ 2004-04-08
IIF 28 - Director → ME
15
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2009-09-01 ~ 2016-05-25
IIF 29 - Director → ME
16
Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
Active Corporate (34 parents)
Officer
2022-09-23 ~ 2023-10-07
IIF 39 - Director → ME
17
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2003-06-01 ~ 2008-04-30
IIF 6 - Director → ME
18
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED
- 2005-10-10
03705992TRANSCO 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 (61 parents)
Officer
2003-10-16 ~ 2008-04-30
IIF 9 - Director → ME
19
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2003-04-08 ~ 2008-04-30
IIF 22 - Director → ME
20
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-09-03 ~ 2003-01-21
IIF 3 - Director → ME
21
NATIONAL GRID HOLDINGS LIMITED
- now 03096772NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2001-09-03 ~ 2003-01-31
IIF 10 - Director → ME
22
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC
- 2002-01-31
02367004THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2001-09-01 ~ 2003-01-31
IIF 4 - Director → ME
23
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2001-09-03 ~ 2008-04-30
IIF 5 - Director → ME
24
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NATIONAL GRID GROUP PLC
- 2002-10-21
04031152NEW NATIONAL GRID PLC
- 2002-01-31
04031152INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2001-10-23 ~ 2008-04-30
IIF 20 - Director → ME
25
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-09-03 ~ 2003-01-31
IIF 7 - Director → ME
26
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-12-05 ~ 2008-04-30
IIF 19 - Director → ME
27
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-01-10 ~ 2003-01-31
IIF 16 - Director → ME
28
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-09-03 ~ 2003-01-31
IIF 18 - Director → ME
29
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED
- 2008-09-22
03922958GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2002-10-21 ~ 2007-04-03
IIF 2 - Director → ME
30
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
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
Active Corporate (56 parents)
Officer
2002-03-18 ~ 2004-03-05
IIF 17 - Director → ME
31
6 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-15 ~ now
IIF 1 - Director → ME
32
QUALCOMM CAMBRIDGE LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2000-05-25 ~ 2003-05-14
IIF 26 - Director → ME
33
International House, 101 King's Cross Road, London, England
Active Corporate (45 parents)
Officer
2012-12-13 ~ 2019-08-22
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
34
T.R 42 MANAGEMENT COMPANY LIMITED
03391702 42 Talbot Road, Highgate, London
Active Corporate (6 parents)
Officer
2022-08-30 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
1-3 Strand, London
Active Corporate (38 parents)
Officer
2007-10-19 ~ 2008-04-30
IIF 11 - Director → ME
36
550 Wilmslow Road, Manchester
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-01 ~ 2025-04-24
IIF 40 - Director → ME
37
THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE
02839815 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (147 parents, 3 offsprings)
Officer
2025-08-11 ~ now
IIF 36 - Director → ME
38
UPREACH CHARITABLE COMPANY
- now 08300398UPREACH FOUNDATION - 2014-09-10
Second Home, Hanbury Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-01-21 ~ 2026-01-31
IIF 38 - Director → ME
39
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2003-10-16 ~ 2008-04-30
IIF 15 - Director → ME