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

Wiltshire, Adam Simon

    Related profiles found in government register
  • Wiltshire, Adam Simon
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiltshire, Adam Simon
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 66, South Lambeth Road, London, SW8 1RL

      IIF 11
  • Wiltshire, Adam Simon
    English accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cornwell House, 59 The Avenue, Kew Richmond, Surrey, TW9 2AL

      IIF 12
  • Wiltshire, Adam Simon
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 13
  • Wiltshire, Adam Simon

    Registered addresses and corresponding companies

    • Cornwell House, 59 The Avenue, Richmond, TW9 2AL, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Cornwell House, 59 The Avenue, Kew Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    24,484 GBP2023-12-31
    Officer
    2014-10-29 ~ now
    IIF 12 - director → ME
    2018-09-23 ~ now
    IIF 14 - secretary → ME
Ceased 11
  • 1
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2009-12-17 ~ 2014-10-31
    IIF 4 - director → ME
  • 2
    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
    2013-01-21 ~ 2015-11-30
    IIF 9 - director → ME
    2010-01-15 ~ 2010-11-30
    IIF 13 - director → ME
  • 3
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2021-07-21 ~ 2023-03-25
    IIF 11 - director → ME
  • 4
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2013-06-03
    IIF 7 - director → ME
  • 5
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2006-06-30 ~ 2013-06-03
    IIF 6 - director → ME
  • 6
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 2 - director → ME
  • 7
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 5 - director → ME
  • 8
    NATIONAL 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
    Corporate (9 parents, 13 offsprings)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 3 - director → ME
  • 9
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2009-10-09 ~ 2014-10-31
    IIF 8 - director → ME
  • 10
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2013-03-22 ~ 2017-11-13
    IIF 1 - director → ME
  • 11
    REVITALISE RESPITE HOLIDAYS LIMITED - 2014-09-16
    VITALISE - 2014-09-16
    WINGED FELLOWSHIP TRUST - 2004-08-12
    Stroke Association House, 240 City Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-28 ~ 2023-03-27
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.