1
1-3 Strand, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-05 ~ 2012-11-23
IIF 8 - Director → ME
2
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (40 parents)
Officer
2012-08-01 ~ 2016-12-01
IIF 22 - Director → ME
3
CENTRAL NETWORKS 2025 NOMINEE LIMITED
- now 10230284ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED
- 2025-02-28
10230284 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ now
IIF 4 - Director → ME
4
CENTRAL NETWORKS NOMINEECO LIMITED
12213526 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2019-09-18 ~ now
IIF 2 - Director → ME
5
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 1 - Director → ME
6
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2007-09-20 ~ now
IIF 6 - Director → ME
7
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-08-01 ~ dissolved
IIF 21 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2018-01-11 ~ now
IIF 3 - Director → ME
9
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
2009-01-05 ~ 2010-11-10
IIF 26 - Director → ME
10
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2009-01-05 ~ 2010-09-06
IIF 24 - Director → ME
11
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
2009-01-05 ~ 2012-11-23
IIF 7 - Director → ME
12
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527, 07579324, 03867128Warning 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
2009-01-05 ~ 2010-11-10
IIF 25 - Director → ME
13
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2009-01-05 ~ 2012-11-23
IIF 12 - Director → ME
14
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
2009-01-05 ~ 2010-11-10
IIF 28 - Director → ME
15
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2009-01-05 ~ 2012-11-23
IIF 17 - Director → ME
16
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2009-01-05 ~ 2012-11-23
IIF 11 - Director → ME
17
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2009-01-05 ~ 2010-11-10
IIF 27 - Director → ME
18
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
2009-01-05 ~ 2010-09-06
IIF 23 - Director → ME
19
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, 5 offsprings)
Officer
2009-01-05 ~ 2012-11-23
IIF 9 - Director → ME
20
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
2009-01-05 ~ 2012-11-23
IIF 10 - Director → ME
21
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-07-19 ~ 2012-11-23
IIF 15 - Director → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2009-09-03 ~ 2012-11-23
IIF 18 - Director → ME
23
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-07-19 ~ 2012-11-23
IIF 16 - Director → ME
24
MCLAREN SS (UK) LIMITED
- 2011-03-25
07448757 1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2012-11-23
IIF 19 - Director → ME
25
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2009-01-05 ~ 2012-11-23
IIF 14 - Director → ME
26
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2009-01-05 ~ 2012-11-23
IIF 13 - Director → ME
27
WARLEY HILL MANAGEMENT COMPANY LIMITED
- now 02744200KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (46 parents)
Officer
2012-08-01 ~ 2015-02-05
IIF 20 - Director → ME
28
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED
13020133 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2020-11-15 ~ now
IIF 5 - Director → ME