1
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-11-01
IIF 25 - Secretary → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2010-03-02
IIF 6 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2010-03-02
IIF 13 - Secretary → ME
4
CADENT GAS LIMITED - now
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2016-09-08 ~ 2016-09-08
IIF 62 - Director → ME
5
CORDIANT DIGITAL HOLDINGS FIVE LIMITED
15979577 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-06-30
IIF 51 - Director → ME
6
CORDIANT DIGITAL HOLDINGS FOUR LIMITED
14968321 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2023-06-28 ~ 2025-06-30
IIF 54 - Director → ME
7
63 St. James's Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-29 ~ 2025-06-30
IIF 63 - Director → ME
8
CORDIANT DIGITAL HOLDINGS SIX LIMITED
15983091 63 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2024-09-27 ~ 2025-06-30
IIF 55 - Director → ME
9
CORDIANT DIGITAL HOLDINGS THREE LIMITED
14900219 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-29 ~ 2025-06-30
IIF 53 - Director → ME
10
63 St. James's Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-27 ~ 2025-06-30
IIF 50 - Director → ME
11
CORDIANT DIGITAL HOLDINGS UK LIMITED
- now 13517469CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
63 St. James's Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-05-27 ~ 2025-06-30
IIF 52 - Director → ME
12
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10
04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2007-10-19 ~ 2010-07-16
IIF 12 - Secretary → ME
13
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-10-21 ~ 2013-01-11
IIF 45 - Director → ME
2008-09-30 ~ 2010-11-01
IIF 28 - Secretary → ME
14
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 14 - Secretary → ME
15
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 30 - Secretary → ME
16
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2008-04-10 ~ 2017-07-01
IIF 59 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 36 - Secretary → ME
18
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG 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 (68 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 23 - Secretary → ME
19
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 10 - Secretary → ME
20
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 42 - Secretary → ME
21
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 19 - Secretary → ME
22
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 33 - Secretary → ME
23
1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 40 - Secretary → ME
24
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 43 - Secretary → ME
25
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 15 - Secretary → ME
26
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 22 - Secretary → ME
27
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 21 - Secretary → ME
28
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 4 - Secretary → ME
29
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2007-11-21 ~ 2007-11-30
IIF 47 - Director → ME
30
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
NATIONAL GAS METERING LIMITED - now
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 (61 parents)
Officer
2007-10-22 ~ 2010-11-01
IIF 35 - Secretary → ME
32
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 26 - Secretary → ME
33
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2008-04-10 ~ 2017-07-01
IIF 57 - Director → ME
2007-11-05 ~ 2010-11-01
IIF 44 - Secretary → ME
34
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098, 03675375, 03675375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2007-10-19 ~ 2010-11-01
IIF 41 - Secretary → ME
35
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL 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
Active Corporate (98 parents, 19 offsprings)
Officer
2007-10-19 ~ 2010-11-01
IIF 3 - Secretary → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2001-03-09 ~ 2002-12-20
IIF 31 - Director → ME
37
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
2007-12-14 ~ 2010-11-01
IIF 32 - Secretary → ME
38
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL 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 (22 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 2 - Secretary → ME
39
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE 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 (29 parents)
Officer
2007-11-21 ~ 2007-11-30
IIF 46 - Director → ME
40
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527, 07579324, 03867114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (30 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 20 - Secretary → ME
41
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 18 - Secretary → ME
42
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 7 - Secretary → ME
43
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2010-11-01
IIF 29 - Secretary → ME
44
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 16 - Secretary → ME
45
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 8 - Secretary → ME
46
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG 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 (29 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 1 - Secretary → ME
47
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE 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 (42 parents, 4 offsprings)
Officer
2007-11-02 ~ 2010-11-01
IIF 39 - Secretary → ME
48
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE 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 (32 parents)
Officer
2007-11-23 ~ 2010-11-01
IIF 9 - Secretary → ME
49
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2008-08-22 ~ 2010-11-01
IIF 34 - Secretary → ME
50
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2007-09-20 ~ 2017-07-01
IIF 58 - Director → ME
2007-11-23 ~ 2010-11-01
IIF 37 - Secretary → ME
51
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
Dissolved Corporate (26 parents, 10 offsprings)
Officer
2007-11-23 ~ 2017-07-01
IIF 49 - Director → ME
52
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2007-11-23 ~ 2017-07-01
IIF 48 - Director → ME
53
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT 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
Active Corporate (27 parents)
Officer
2008-10-07 ~ 2017-07-01
IIF 60 - Director → ME
54
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 (41 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 5 - Secretary → ME
55
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 38 - Secretary → ME
56
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2007-11-22 ~ 2010-11-01
IIF 24 - Secretary → ME
57
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2007-10-19 ~ 2010-11-01
IIF 11 - Secretary → ME
58
THORNBURY MANAGEMENT COMPANY LIMITED
05740874 20 Wine Street, Bristol, England
Active Corporate (13 parents)
Officer
2018-11-30 ~ 2019-11-01
IIF 61 - Director → ME
59
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 (39 parents)
Officer
2007-10-22 ~ 2010-11-01
IIF 17 - Secretary → ME
60
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-11-01
IIF 27 - Secretary → ME