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
Individuals in focus
Rayner, Heather Maria
Rayner, Heather Maria
British Registered addresses and corresponding companiesRayner, Heather Maria
English Registered addresses and corresponding companiesRayner, Heather Maria
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more)
1 - 3 Strand, London, WC2N 5EH
IIF 32 IIF 33 IIF 34 (more) 1-3 Strand, London, WC2N 5EHIIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
IIF 89 1, - 3 Strand, London, WC2N 5EH, United Kingdom
IIF 90 IIF 91 IIF 92 1-3, Strand, London, Uk, WC2N 5EH
IIF 93 IIF 94 IIF 95 (more) 1-3, Strand, London, WC2N 5EH
IIF 112 1-3, Strand, London, WC2N 5EH, Uk
IIF 113 IIF 114 IIF 115 (more) 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 133 15, Canada Square, London, E14 5GL
IIF 134 IIF 135 IIF 136 (more) Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Rayner, Heather Maria
British chartered secretary born in October 1959Resident in Uk
Registered addresses and corresponding companiesRayner, Heather Maria
British company secretary born in October 1959Resident in Uk
Registered addresses and corresponding companies
IIF 162 1-3, Strand, London, Uk, WC2N 5EH
Rayner, Heather Maria
English chartered secretary born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesRayner, Heather Maria
English director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer
2013-01-08 ~ dissolvedIIF 206 - Director → ME - 2 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 186 - Director → ME
- 3 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 191 - Director → ME
- 4 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 193 - Director → ME
- 5 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 181 - Director → ME
- 6 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 184 - Director → ME
- 7 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 190 - Director → ME
- 8 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 187 - Director → ME
- 9 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 215 - Director → ME 2011-02-04 ~ dissolvedIIF 122 - Secretary → ME
- 10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 214 - Director → ME 2011-02-04 ~ dissolvedIIF 128 - Secretary → ME
- 11BG ENERGY SERVICES LIMITED - 2000-10-23BG ENERGY MANAGEMENT LIMITED - 1998-08-11BG NO.6 LIMITED - 1998-06-26BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 207 - Director → ME
- 12 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 152 - Director → ME 2010-11-12 ~ dissolvedIIF 84 - Secretary → ME
- 13
LATTICE OPSCO LIMITED
- nowBG OPSCO LIMITED - 2000-09-29BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29BG SOUTH EAST ASIA LIMITED - 1997-02-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 204 - Director → ME - 14 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 50 - Secretary → ME
- 15 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 36 - Secretary → ME
- 16 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 87 - Secretary → ME
- 17 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 37 - Secretary → ME
- 18 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 79 - Secretary → ME
- 19 1-3 Strand, LondonDissolved Corporate (5 parents)Officer 2010-12-15 ~ dissolvedIIF 75 - Secretary → ME
- 20INGLEBY (461) LIMITED - 1990-02-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 202 - Director → ME
- 21NATGRID INVESTMENTS LIMITED - 1999-03-17INTERCEDE 1404 LIMITED - 1999-02-18 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 117 - Secretary → ME
- 22
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 121 - Secretary → ME - 23NG INVESTMENTS (UK) LIMITED - 1999-04-01 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 170 - Director → ME
- 24 Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 10 - Secretary → ME
- 25 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer 2013-06-07 ~ nowIIF 8 - Secretary → ME
- 26 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer 2013-06-07 ~ nowIIF 7 - Secretary → ME
- 27SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 205 - Director → ME 2010-11-10 ~ dissolvedIIF 131 - Secretary → ME
- 28SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 185 - Director → ME
- 29 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-09-09 ~ dissolvedIIF 177 - Director → ME
- 30 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 180 - Director → ME
- 31 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 173 - Director → ME
- 32INTERCEDE 2197 LIMITED - 2007-09-07 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 151 - Director → ME 2013-08-09 ~ dissolvedIIF 71 - Secretary → ME
- 33 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 166 - Director → ME
- 34 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 119 - Secretary → ME
- 35 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 132 - Secretary → ME
- 36 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 192 - Director → ME 2011-08-10 ~ dissolvedIIF 64 - Secretary → ME
- 37 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 169 - Director → ME
- 38INTERCEDE 1573 LIMITED - 2000-06-12 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-07-08 ~ dissolvedIIF 127 - Secretary → ME
- 39 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 165 - Director → ME
- 40NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 138 - Secretary → ME
- 41SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21BG LAND DEVELOPMENTS LIMITED - 2000-10-23BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20HEALTHRENT LIMITED - 1990-11-27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 216 - Director → ME
- 42SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10LATTICE LAND INVESTMENTS LIMITED - 2002-10-21BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 209 - Director → ME 2010-11-10 ~ dissolvedIIF 130 - Secretary → ME
- 43NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 139 - Secretary → ME
- 44 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 172 - Director → ME
- 45INTERCEDE 1481 LIMITED - 1999-10-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 147 - Director → ME
- 46NGC INTERNATIONAL LIMITED - 1998-02-04INTERCEDE 748 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 168 - Director → ME 2013-11-30 ~ dissolvedIIF 29 - Secretary → ME
- 47INTERCEDE 1574 LIMITED - 2000-06-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 179 - Director → ME
- 48 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 136 - Secretary → ME
- 49SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 210 - Director → ME 2010-11-10 ~ dissolvedIIF 113 - Secretary → ME
- 50 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 133 - Secretary → ME
- 51 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 137 - Secretary → ME
- 52 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 201 - Director → ME 2010-11-10 ~ dissolvedIIF 118 - Secretary → ME
- 53NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10NGC PROPERTIES LIMITED - 2002-01-18ESISL LIMITED - 1995-03-30SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15INTERCEDE 937 LIMITED - 1992-04-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 208 - Director → ME 2010-11-04 ~ dissolvedIIF 125 - Secretary → ME
- 54SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BG PROPERTY HOLDINGS LIMITED - 1999-07-19BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 115 - Secretary → ME
- 55INTERCEDE 1655 LIMITED - 2001-01-05 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 114 - Secretary → ME
- 56INTERCEDE 1629 LIMITED - 2000-11-21 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 174 - Director → ME
- 57 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 164 - Director → ME
- 58INTERCEDE 1544 LIMITED - 2000-03-13 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-02-14 ~ dissolvedIIF 124 - Secretary → ME
- 59 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-02-08 ~ dissolvedIIF 134 - Secretary → ME
- 60 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 163 - Director → ME
- 61 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 146 - Director → ME
- 62INTERCEDE 1501 LIMITED - 2000-02-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 141 - Director → ME
- 63
NG LEASING LIMITED
- nowNGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19INTERCEDE 980 LIMITED - 1992-10-06 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 213 - Director → ME - 64NGT LUXEMBOURG TWO LIMITED - 2006-09-21 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 135 - Secretary → ME
- 65NGC TECHNOLOGY LIMITED - 2001-02-20INTERCEDE 1031 LIMITED - 1994-07-12 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 143 - Director → ME
- 66
NGC INDUS LIMITED
- nowNORTH WALES PUMPED STORAGE LIMITED - 1996-04-19INTERCEDE 747 LIMITED - 1990-01-18 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 167 - Director → ME - 67
NGC TWO LIMITED
- nowINTERCEDE 870 LIMITED - 1991-04-30 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 176 - Director → ME - 68
NGC ZAMBIA LIMITED
- nowGEMSTONE SYSTEMS LIMITED - 1997-11-07INTERCEDE 848 LIMITED - 1991-02-27 1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 171 - Director → ME - 69GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 212 - Director → ME
- 70INTERCEDE 1409 LIMITED - 1999-03-17 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 129 - Secretary → ME
- 71
NGG TELECOMS LIMITED
- nowGEMSTONE COMPUTERS LIMITED - 1997-11-17INTERCEDE 849 LIMITED - 1991-02-27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-11-30 ~ dissolvedIIF 120 - Secretary → ME - 72
NGP(IM7S)SUB LIMITED
- nowMCLAREN SS (UK) LIMITED - 2011-03-25 1 - 3 Strand, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedIIF 89 - Secretary → ME - 73 C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 4 - Secretary → ME
- 74 C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2013-09-09 ~ nowIIF 5 - Secretary → ME
- 75 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 188 - Director → ME 2011-08-10 ~ dissolvedIIF 48 - Secretary → ME
- 76186K (EMPLOYERS) LIMITED - 2003-05-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 203 - Director → ME 2013-11-30 ~ dissolvedIIF 116 - Secretary → ME
- 77 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 194 - Director → ME
- 78
NMP LIMITED
- nowNETWORK MAPPING LIMITED - 2008-05-02DATUMATRIX LIMITED - 2001-07-24INTERCEDE 1047 LIMITED - 1994-03-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 211 - Director → ME 2011-07-08 ~ dissolvedIIF 123 - Secretary → ME - 79 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-10 ~ dissolvedIIF 126 - Secretary → ME
- 80THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05THE SILVERWOLF COMPANY - 1991-10-28 1-3 Strand, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ dissolvedIIF 189 - Director → ME
Ceased
98
- 1 1-3 Strand, LondonActive Corporate (4 parents)Officer 2011-03-22 ~ 2016-03-08IIF 56 - Secretary → ME
- 2 1-3 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2010-11-10 ~ 2016-02-18IIF 63 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 69 - Secretary → ME
- 3MEAUJO (544) LIMITED - 2001-08-07 1-3 Strand, LondonActive Corporate (6 parents)Officer 2013-12-19 ~ 2016-03-31IIF 39 - Secretary → ME
- 4
CADENT FINANCE PLC
- nowNATIONAL GRID GAS FINANCE PLC - 2017-05-02NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-04-03IIF 183 - Director → ME 2013-11-30 ~ 2016-03-08IIF 77 - Secretary → ME - 5
CARBON SENTINEL LIMITED
- nowNATIONAL GRID TWENTY NINE LIMITED - 2015-08-27 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2013-02-01IIF 196 - Director → ME 2012-06-22 ~ 2016-03-31IIF 100 - Secretary → ME - 6FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 11 - Secretary → ME
- 7 2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2008-09-26 ~ 2010-07-08IIF 12 - Secretary → ME
- 8FULCRUM CONNECTIONS LIMITED - 2007-06-18FIRST CONNECT LIMITED - 2002-07-29TRANSCO CONNECTIONS LIMITED - 2001-11-01BG CONNECTIONS LIMITED - 2000-10-13 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 13 - Secretary → ME
- 9 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 67 - Secretary → ME
- 10 2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)Officer 2008-09-26 ~ 2010-07-08IIF 81 - Secretary → ME
- 11
GRIDCOM LIMITED
- nowNATIONAL GRID WIRELESS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 158 - Director → ME - 12
HGS METERING LIMITED
- nowNATIONAL GRID SMART LIMITED - 2023-10-18 Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-01-22 ~ 2016-03-31IIF 112 - Secretary → ME - 13JV NOMINEES 2012 LIMITED - 2013-08-16 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 160 - Director → ME 2012-05-24 ~ 2016-03-01IIF 110 - Secretary → ME
- 14
KEYSPAN (U.K.)
- nowALNERY NO. 1726 LIMITED - 1998-02-26 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-11 ~ 2016-03-01IIF 159 - Director → ME 2010-11-04 ~ 2016-03-01IIF 108 - Secretary → ME - 15 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 156 - Director → ME 2013-11-30 ~ 2016-03-01IIF 57 - Secretary → ME
- 16LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23 1-3 Strand, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2010-12-15 ~ 2016-03-08IIF 40 - Secretary → ME
- 17INT GROUP LIMITED - 2001-08-10 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ 2016-03-01IIF 157 - Director → ME
- 18
LATTICE GROUP LIMITED
- nowLATTICE GROUP PLC - 2016-10-03SHELBA MARKETING LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)Officer 2013-08-06 ~ 2016-03-08IIF 41 - Secretary → ME - 19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2013-08-09 ~ 2016-03-01IIF 150 - Director → ME
- 20 Heritage Court, 41 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer 2014-01-23 ~ 2016-03-24IIF 3 - Secretary → ME
- 21AERION FUND MANAGEMENT LIMITED - 2015-12-10BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17ARROWING LIMITED - 1987-12-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2009-11-13 ~ 2014-01-31IIF 43 - Secretary → ME
- 22 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 45 - Secretary → ME
- 23 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 32 - Secretary → ME
- 24 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 78 - Secretary → ME
- 25 1-3 Strand, LondonActive Corporate (4 parents)Officer 2010-12-15 ~ 2016-03-08IIF 65 - Secretary → ME
- 26
NATGRID LIMITED
- nowINTERCEDE 1250 LIMITED - 1997-08-05 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 142 - Director → ME 2013-11-30 ~ 2016-03-01IIF 23 - Secretary → ME - 27 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-08-05 ~ 2016-03-08IIF 85 - Secretary → ME
- 28
NATGRIDTW1 LIMITED
- nowNATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21 1-3 Strand, LondonActive Corporate (4 parents)Officer 2011-08-23 ~ 2016-03-08IIF 97 - Secretary → ME - 29NATIONAL GRID METERING LIMITED - 2023-02-06TRANSCO METERING SERVICES LIMITED - 2005-10-10TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26BG METERING SERVICES (WALES) LIMITED - 2000-10-13 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents)Officer 2009-11-24 ~ 2016-03-01IIF 49 - Secretary → ME
- 30NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12TRANSCO HOLDINGS PLC - 2005-10-10BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer 2014-03-24 ~ 2016-03-17IIF 70 - Secretary → ME
- 31SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 62 - Secretary → ME
- 32ELECCOM LIMITED - 1999-05-28INTERCEDE 917 LIMITED - 1991-12-09 1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2011-08-09 ~ 2016-03-08IIF 24 - Secretary → ME
- 33NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2011-07-27 ~ 2016-03-08IIF 17 - Secretary → ME
- 34 1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2012-09-14 ~ 2016-03-08IIF 15 - Secretary → ME
- 35 1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)Officer 2012-08-13 ~ 2016-03-08IIF 111 - Secretary → ME
- 36NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2015-04-27 ~ 2016-03-01IIF 161 - Director → ME 2012-11-09 ~ 2016-03-01IIF 99 - Secretary → ME
- 37INTERCEDE 2198 LIMITED - 2007-09-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-09-09 ~ 2016-03-01IIF 155 - Director → ME 2013-08-09 ~ 2016-03-01IIF 68 - Secretary → ME
- 38NETMAP LIMITED - 2009-02-20NGH 1 LIMITED - 2001-07-27INTERCEDE 1562 LIMITED - 2000-05-22 1 - 3 Strand, LondonActive Corporate (3 parents, 1 offspring)Officer 2012-09-26 ~ 2016-03-31IIF 25 - Secretary → ME
- 39LATTICE GROUP HOLDINGS LIMITED - 2005-10-10HACKREMCO (NO.1694) LIMITED - 2000-09-25 1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 61 - Secretary → ME
- 40 1-3 Strand, LondonActive Corporate (12 parents)Officer 2013-12-01 ~ 2016-03-01IIF 106 - Secretary → ME
- 41NATIONAL GAS METERING LIMITED - 2023-02-06NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01 1-3 Strand, London, UkActive Corporate (3 parents)Officer 2015-05-05 ~ 2016-03-24IIF 91 - Secretary → ME
- 42INTERCEDE 1545 LIMITED - 2000-03-13 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 145 - Director → ME 2011-08-05 ~ 2016-03-01IIF 16 - Secretary → ME
- 43 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2015-03-31IIF 175 - Director → ME 2015-03-31 ~ 2016-03-09IIF 18 - Secretary → ME
- 44GRAIN LNG LIMITED - 2005-10-10LATTICE LNG HOLDINGS LIMITED - 2003-01-27LNG HOLDINGS LIMITED - 2002-07-22 1-3 Strand, LondonActive Corporate (5 parents)Officer 2010-10-28 ~ 2016-03-01IIF 34 - Secretary → ME
- 45NGG LIMITED - 1999-03-25INTERCEDE 1146 LIMITED - 1995-10-26 1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 54 - Secretary → ME
- 46NATIONAL GRID GROUP PLC - 2002-01-31THE NATIONAL GRID GROUP PLC - 2000-07-27THE NATIONAL GRID HOLDING PLC - 1995-11-17 1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)Officer 2011-02-28 ~ 2016-03-08IIF 31 - Secretary → ME
- 47 1-3 Strand, LondonActive Corporate (6 parents)Officer 2014-07-14 ~ 2014-07-17IIF 218 - Director → ME 2014-07-14 ~ 2016-03-31IIF 107 - Secretary → ME
- 48NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05 1-3 Strand, LondonActive Corporate (5 parents, 9 offsprings)Officer 2013-01-08 ~ 2013-05-29IIF 195 - Director → ME 2012-08-06 ~ 2016-03-31IIF 109 - Secretary → ME
- 49NGT INTERCONNECTORS LIMITED - 2005-07-19EPFAL LIMITED - 2005-01-14INTERCEDE 1249 LIMITED - 1997-08-05 1-3 Strand, LondonActive Corporate (6 parents)Officer 2012-11-07 ~ 2016-03-01IIF 59 - Secretary → ME
- 50NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-01 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-09IIF 27 - Secretary → ME
- 51 44 The Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2013-11-30 ~ 2016-03-09IIF 2 - Secretary → ME
- 52NATIONAL GRID PROPERTIES LIMITED - 2005-10-10NGC SETTLEMENTS LIMITED - 2001-10-17ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01POOL SETTLEMENTS LIMITED - 1992-12-01INTERCEDE 936 LIMITED - 1992-02-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 20 - Secretary → ME
- 53SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10LATTICE LAND INVESTMENTS LIMITED - 2002-10-21BG LAND INVESTMENTS LIMITED - 2000-10-23BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 52 - Secretary → ME
- 54NATIONAL GRID NSN LINK LIMITED - 2015-10-22JV NOMINEES 2011 LIMITED - 2013-03-12 1-3 Strand, LondonActive Corporate (6 parents)Officer 2013-01-08 ~ 2013-11-30IIF 198 - Director → ME 2012-05-24 ~ 2016-03-31IIF 105 - Secretary → ME
- 55NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03CADENT GAS LIMITED - 2017-05-02NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01 1-3 Strand, London, UkActive Corporate (7 parents, 2 offsprings)Officer 2015-11-16 ~ 2016-03-01IIF 162 - Director → ME 2015-11-16 ~ 2016-03-01IIF 90 - Secretary → ME
- 56NATIONAL GRID OFFSHORE LIMITED - 2020-03-27CADENT SERVICES LIMITED - 2017-05-02NATIONAL GRID OFFSHORE LIMITED - 2017-03-01NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11NGG LIMITED - 2009-06-22NATIONAL GRID HOLDINGS LIMITED - 1999-03-25 1 - 3 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 2013-01-08 ~ 2013-11-30IIF 178 - Director → ME 2012-11-20 ~ 2016-03-24IIF 21 - Secretary → ME
- 57 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 60 - Secretary → ME
- 58SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 47 - Secretary → ME
- 59 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 93 - Secretary → ME
- 60 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 66 - Secretary → ME
- 61 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2010-11-01IIF 55 - Secretary → ME
- 62SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21BG PROPERTY HOLDINGS LIMITED - 2000-10-23BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 1-3 Strand, LondonActive Corporate (6 parents, 4 offsprings)Officer 2010-11-10 ~ 2016-02-18IIF 83 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 86 - Secretary → ME
- 63SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21BG PROPERTY PORTFOLIO LIMITED - 2000-10-23BG PROPERTY HOLDINGS LIMITED - 1999-07-19BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20DREAMKIRK LIMITED - 1990-10-23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-11-01 ~ 2010-11-01IIF 44 - Secretary → ME
- 64 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2013-05-30 ~ 2016-03-08IIF 30 - Secretary → ME
- 65 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-11 ~ 2016-03-01IIF 140 - Director → ME
- 66NGT LUXEMBOURG ONE LIMITED - 2016-01-14 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-28 ~ 2016-03-08IIF 35 - Secretary → ME
- 67CADENT FINANCE LIMITED - 2017-05-02NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01NATIONAL GRID ZAMBIA LIMITED - 2016-01-14NATIONAL GRID THIRTEEN LIMITED - 2002-12-13 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-02-24 ~ 2016-03-09IIF 72 - Secretary → ME
- 68 1 - 3 Strand, LondonActive Corporate (5 parents)Officer 2011-08-10 ~ 2016-03-08IIF 22 - Secretary → ME
- 69 1-3 Strand, LondonActive Corporate (7 parents)Officer 2012-01-27 ~ 2016-02-18IIF 104 - Secretary → ME
- 70 1-3 Strand, LondonActive Corporate (7 parents)Officer 2012-01-27 ~ 2016-02-18IIF 98 - Secretary → ME
- 71 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-08-23 ~ 2016-03-08IIF 101 - Secretary → ME
- 72 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-10-27 ~ 2016-03-08IIF 103 - Secretary → ME
- 73
NATIONAL GRID UK LIMITED
- nowNGT UK LIMITED - 2005-10-10INTERCEDE 1812 LIMITED - 2002-10-21 1-3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer 2011-08-24 ~ 2016-03-31IIF 46 - Secretary → ME - 74 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (13 parents, 8 offsprings)Officer 2013-12-01 ~ 2016-03-01IIF 33 - Secretary → ME
- 75EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2010-11-23 ~ 2016-03-11IIF 42 - Secretary → ME
- 76 Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United StatesActive Corporate (7 parents)Officer 2013-11-30 ~ 2016-03-08IIF 6 - Secretary → ME
- 77NATIONAL GRID THIRTY LIMITED - 2017-02-17 1-3 Strand, LondonActive Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 197 - Director → ME 2012-06-22 ~ 2016-03-31IIF 94 - Secretary → ME
- 78 1-3 Strand, London, UkActive Corporate (6 parents)Officer 2014-06-06 ~ 2014-06-24IIF 217 - Director → ME 2014-06-06 ~ 2016-03-31IIF 92 - Secretary → ME
- 79NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05 1-3 Strand, LondonActive Corporate (5 parents)Officer 2013-01-08 ~ 2014-11-04IIF 200 - Director → ME 2014-10-31 ~ 2016-02-18IIF 102 - Secretary → ME
- 80
NEMO LINK LIMITED
- nowNATIONAL GRID NEMO LINK LIMITED - 2015-02-26NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04 1-3 Strand, LondonActive Corporate (8 parents)Officer 2013-01-08 ~ 2013-11-30IIF 199 - Director → ME 2012-08-06 ~ 2016-03-01IIF 96 - Secretary → ME - 81
NG NOMINEES LIMITED
- nowNGT NOMINEES LIMITED - 2005-10-12NATIONAL GRID NOMINEES LIMITED - 2003-05-14NGC NOMINEES LIMITED - 2000-11-27INTERCEDE 840 LIMITED - 1991-01-02 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 7 offsprings)Officer 2011-01-31 ~ 2016-03-01IIF 144 - Director → ME 2013-12-05 ~ 2016-03-01IIF 19 - Secretary → ME - 82FRESHSUPER LIMITED - 1990-12-07 1 - 3 Strand, LondonActive Corporate (4 parents)Officer 2013-11-30 ~ 2016-03-17IIF 26 - Secretary → ME
- 83JV NOMINEES 2009 LIMITED - 2010-01-03 1-3 Strand, LondonActive Corporate (7 parents)Officer 2014-02-25 ~ 2016-03-31IIF 95 - Secretary → ME
- 84
NGG FINANCE PLC
- nowINTERCEDE 1723 LIMITED - 2001-07-24 1 - 3 Strand, LondonActive Corporate (7 parents)Officer 2013-02-14 ~ 2016-03-08IIF 28 - Secretary → ME - 85NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03ADVANTICA LIMITED - 2003-04-01AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12 1-3 Strand, LondonActive Corporate (5 parents)Officer 2011-03-11 ~ 2016-03-11IIF 51 - Secretary → ME
- 86 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2013-09-09 ~ 2016-03-09IIF 9 - Secretary → ME
- 87186K LIMITED - 2003-05-21FPLTELECOM LIMITED - 2000-11-07FIXED P.T.O. LIMITED - 2000-08-14BG (TVP) HOLDINGS LIMITED - 2000-06-05 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2011-02-04 ~ 2016-03-08IIF 73 - Secretary → ME
- 88 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2013-11-30IIF 182 - Director → ME 2013-06-20 ~ 2016-03-08IIF 80 - Secretary → ME
- 89
PORT GREENWICH LIMITED
- nowHACKREMCO (NO.492) LIMITED - 1989-11-20 1-3 Strand, LondonActive Corporate (6 parents)Officer 2010-11-10 ~ 2016-02-18IIF 74 - Secretary → ME - 90 1-3 Strand, LondonActive Corporate (3 parents, 3 offsprings)Officer 2011-03-22 ~ 2016-03-08IIF 53 - Secretary → ME
- 91ONSTREAM METERING SERVICES LIMITED - 2011-10-25ON STREAM WORLDWIDE LIMITED - 2005-02-17 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 148 - Director → ME
- 92ENEX OPERATIONS LIMITED - 2005-04-25INTERCEDE 1697 LIMITED - 2001-04-09 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 154 - Director → ME 2013-11-30 ~ 2016-03-01IIF 58 - Secretary → ME
- 93
SUPERGRID LIMITED
- nowINTERCEDE 750 LIMITED - 1990-01-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-01-08 ~ 2016-03-01IIF 149 - Director → ME 2008-10-03 ~ 2016-03-01IIF 14 - Secretary → ME - 94 1-3 Strand, LondonActive Corporate (5 parents)Officer 2010-11-10 ~ 2016-02-18IIF 38 - Secretary → ME 2010-11-01 ~ 2010-11-01IIF 82 - Secretary → ME
- 95USERIMPORT LIMITED - 1997-02-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 2014-01-01 ~ 2016-03-09IIF 88 - Secretary → ME
- 96 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-12-01 ~ 2016-03-08IIF 1 - Secretary → ME
- 97
TRANSCO LIMITED
- nowNATIONAL GRID GAS LIMITED - 2005-10-10LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ 2016-03-01IIF 153 - Director → ME - 98
XOSERVE LIMITED
- nowBLACKWATER AGENCY LIMITED - 2004-08-27 Lansdowne Gate, 65 New Road, SolihullActive Corporate (11 parents)Officer 2014-02-01 ~ 2016-03-01IIF 76 - Secretary → ME
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