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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

Smyth-osbourne, Michael Alexander

    Related profiles found in government register
  • Smyth-osbourne, Michael Alexander
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British accountant

    Registered addresses and corresponding companies

    • icon of address 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 6
  • Smyth-osbourne, Michael Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British director

    Registered addresses and corresponding companies

    • icon of address 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 12
  • Smyth Osbourne, Michael Alexander

    Registered addresses and corresponding companies

    • icon of address 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 13
  • Smyth-osbourne, Michael Alexander
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ludgrove School, Wokingham, Berkshire, RG40 3AB

      IIF 14

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 15

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 16
  • Smyth-osbourne, Michael Alexander
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Sidney Road, London, SW9 0TS, England

      IIF 81

    • icon of address 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address Bullington Manor, Sutton Scotney, Winchester, Hampshire, SO21 3RD, United Kingdom

      IIF 86
  • Smyth-osbourne, Michael Alexander
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth-osbourne, Michael Alexander
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ludgrove School, Wokingham, Berkshire, RG40 3AB

      IIF 98
  • Mr Michael Alexander Smyth-osbourne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 15
  • 1
    EMOROUGH QUARRY ENERGY LIMITED - 2015-08-26
    icon of address Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 91 - Director → ME
  • 3
    icon of address 20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 4
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 80 - Director → ME
  • 5
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Ludgrove School, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 14 - Director → ME
  • 7
    OSPREY CHARGING NETWORK LTD - 2020-10-08
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    ENGENIE LTD - 2020-10-08
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,277,899 GBP2022-12-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 10
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 92 - Director → ME
  • 11
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 93 - Director → ME
  • 12
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 96 - Director → ME
  • 13
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 86 - Director → ME
  • 14
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Woodington, East Wellow, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 18 - Director → ME
Ceased 76
  • 1
    INTERCEDE 1401 LIMITED - 1999-01-28
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 51 - Director → ME
  • 2
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-10-31
    IIF 53 - Director → ME
  • 3
    MALLETT LIMITED - 2017-12-28
    ALNERY NO. 288 LIMITED - 1985-01-31
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    icon of address 399 Strand, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 82 - Director → ME
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 8 - Secretary → ME
  • 4
    DE FACTO 1560 LIMITED - 2008-01-10
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    icon of address 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2015-04-30
    IIF 87 - Director → ME
    icon of calendar 2008-01-10 ~ 2015-04-30
    IIF 12 - Secretary → ME
  • 5
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    icon of address 100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2005-12-23
    IIF 3 - Director → ME
  • 6
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    icon of calendar 2015-09-10 ~ 2016-09-30
    IIF 23 - Director → ME
  • 7
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 21 - Director → ME
  • 8
    DE FACTO 1470 LIMITED - 2007-04-19
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186,869 GBP2018-03-31
    Officer
    icon of calendar 2007-04-13 ~ 2015-04-30
    IIF 81 - Director → ME
    icon of calendar 2007-04-13 ~ 2015-04-30
    IIF 7 - Secretary → ME
  • 9
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG NO.6 LIMITED - 1998-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2006-10-31
    IIF 49 - Director → ME
  • 10
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 41 - Director → ME
  • 11
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 88 - Director → ME
  • 12
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 94 - Director → ME
  • 13
    icon of address Ludgrove School, Wokingham, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2025-06-23
    IIF 98 - Director → ME
  • 14
    icon of address 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 84 - Director → ME
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 10 - Secretary → ME
  • 15
    FINAL CHOICE LIMITED - 2009-09-30
    icon of address 13 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -944,986 GBP2024-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2013-10-09
    IIF 13 - Secretary → ME
  • 16
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 85 - Director → ME
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 9 - Secretary → ME
  • 17
    INTERCEDE 1404 LIMITED - 1999-02-18
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 59 - Director → ME
  • 18
    INTERCEDE 1402 LIMITED - 1999-02-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 69 - Director → ME
  • 19
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 58 - Director → ME
  • 20
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    IIF 26 - Director → ME
  • 21
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    IIF 40 - Director → ME
  • 22
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    IIF 43 - Director → ME
  • 23
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 61 - Director → ME
  • 24
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 27 - Director → ME
  • 25
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 31 - Director → ME
  • 26
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 33 - Director → ME
  • 27
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 62 - Director → ME
  • 28
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 64 - Director → ME
  • 29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 50 - Director → ME
  • 30
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 54 - Director → ME
  • 31
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 73 - Director → ME
  • 32
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 57 - Director → ME
  • 33
    INTERCEDE 1573 LIMITED - 2000-06-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 60 - Director → ME
  • 34
    INTERCEDE 1545 LIMITED - 2000-03-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 67 - Director → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 76 - Director → ME
  • 36
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 37 - Director → ME
  • 37
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 56 - Director → ME
  • 38
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 71 - Director → ME
  • 39
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2006-08-17 ~ 2006-10-31
    IIF 39 - Director → ME
  • 40
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    IIF 65 - Director → ME
  • 41
    icon of address 44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    IIF 66 - Director → ME
  • 42
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2006-01-11 ~ 2006-10-31
    IIF 4 - Director → ME
  • 43
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2006-01-11 ~ 2006-10-31
    IIF 1 - Director → ME
  • 44
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2006-01-12 ~ 2006-10-31
    IIF 2 - Director → ME
  • 45
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 48 - Director → ME
  • 46
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 52 - Director → ME
  • 47
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 32 - Director → ME
  • 48
    INTERCEDE 1655 LIMITED - 2001-01-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 78 - Director → ME
  • 49
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 47 - Director → ME
  • 50
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 70 - Director → ME
  • 51
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 38 - Director → ME
  • 52
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 77 - Director → ME
  • 53
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-10-31
    IIF 28 - Director → ME
  • 54
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 68 - Director → ME
  • 55
    INTERCEDE 1544 LIMITED - 2000-03-13
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 29 - Director → ME
  • 56
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 34 - Director → ME
  • 57
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2006-10-31
    IIF 79 - Director → ME
  • 58
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 36 - Director → ME
  • 59
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2006-10-31
    IIF 72 - Director → ME
  • 60
    INTERCEDE 870 LIMITED - 1991-04-30
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 35 - Director → ME
  • 61
    INTERCEDE 1409 LIMITED - 1999-03-17
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 42 - Director → ME
  • 62
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 44 - Director → ME
  • 63
    NG MALTA ONE LIMITED - 2006-07-20
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-10-31
    IIF 5 - Director → ME
  • 64
    icon of address C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2006-10-31
    IIF 46 - Director → ME
  • 65
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 45 - Director → ME
  • 66
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-31
    IIF 74 - Director → ME
  • 67
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 63 - Director → ME
  • 68
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 55 - Director → ME
  • 69
    MALLETT GALLERY LIMITED - 2004-01-13
    CHRISTOPHER WOOD LIMITED - 1997-05-02
    MALLETT OVERSEAS LIMITED - 2017-12-28
    icon of address 399 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,803,983 GBP2023-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 83 - Director → ME
    icon of calendar 2006-11-06 ~ 2015-04-30
    IIF 11 - Secretary → ME
  • 70
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 97 - Director → ME
  • 71
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 95 - Director → ME
  • 72
    MADEBYMETA LIMITED - 2017-12-28
    DE FACTO 1604 LIMITED - 2008-02-29
    DE FACTO 1604 LIMITED - 2008-03-27
    ACUITY VCT 3 LIMITED - 2008-03-05
    icon of address 399 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2015-04-30
    IIF 25 - Director → ME
    icon of calendar 2008-03-13 ~ 2015-04-30
    IIF 6 - Secretary → ME
  • 73
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 30 - Director → ME
  • 74
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    IIF 75 - Director → ME
  • 75
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    icon of calendar 2015-09-10 ~ 2016-09-30
    IIF 20 - Director → ME
  • 76
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.