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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

Durrant, Andrew Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 107
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    icon of address Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 74 - Secretary → ME
  • 2
    MARK 2008 LIMITED - 1990-02-06
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 68 - Secretary → ME
  • 3
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 83 - Secretary → ME
  • 4
    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 2006-10-16 ~ 2007-04-03
    IIF 36 - Secretary → ME
  • 5
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    IIF 116 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 90 - Secretary → ME
  • 6
    BLUE-NG LIMITED - 2011-06-22
    2OC (UK) LIMITED - 2013-05-08
    INTERCEDE 2196 LIMITED - 2007-09-26
    icon of address One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 59 - Secretary → ME
  • 7
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-19
    IIF 85 - Secretary → ME
  • 8
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 113 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 91 - Secretary → ME
  • 9
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 114 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 102 - Secretary → ME
  • 10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 115 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 89 - Secretary → ME
  • 11
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 108 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 87 - Secretary → ME
  • 12
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 122 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-10-19
    IIF 88 - Secretary → ME
  • 13
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-19
    IIF 107 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 98 - Secretary → ME
  • 14
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-10-19
    IIF 112 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 94 - Secretary → ME
  • 15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    IIF 44 - Secretary → ME
  • 16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    IIF 46 - Secretary → ME
  • 17
    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 ~ 2007-10-19
    IIF 99 - Secretary → ME
  • 18
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    IIF 37 - Secretary → ME
  • 19
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2007-10-19
    IIF 33 - Secretary → ME
  • 20
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-10-19
    IIF 61 - Secretary → ME
  • 21
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2007-10-19
    IIF 60 - Secretary → ME
  • 22
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-10-19
    IIF 13 - Secretary → ME
  • 23
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-10-19
    IIF 1 - Secretary → ME
  • 24
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    IIF 82 - Secretary → ME
  • 25
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 121 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 100 - Secretary → ME
  • 26
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 111 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 11 - Secretary → ME
  • 27
    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 2006-11-01 ~ 2007-10-17
    IIF 119 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-10-17
    IIF 96 - Secretary → ME
  • 28
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 77 - Secretary → ME
  • 29
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 34 - Secretary → ME
  • 30
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 124 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 86 - Secretary → ME
  • 31
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-19
    IIF 28 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 58 - Secretary → ME
  • 33
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 20 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 65 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 17 - Secretary → ME
  • 36
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 12 - Secretary → ME
  • 37
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 3 - Secretary → ME
  • 38
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 41 - Secretary → ME
  • 39
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 63 - Secretary → ME
  • 40
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 71 - Secretary → ME
  • 41
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-19
    IIF 43 - Secretary → ME
  • 42
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    IIF 118 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 93 - Secretary → ME
  • 43
    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 2007-05-08 ~ 2007-10-19
    IIF 53 - Secretary → ME
  • 44
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 76 - Secretary → ME
  • 45
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 7 - Secretary → ME
  • 46
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2007-10-19
    IIF 21 - Secretary → ME
  • 47
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2007-10-19
    IIF 57 - Secretary → ME
  • 48
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2007-10-19
    IIF 48 - Secretary → ME
  • 49
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 39 - Secretary → ME
  • 50
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 5 - Secretary → ME
  • 51
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 4 - Secretary → ME
  • 52
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 31 - Secretary → ME
  • 53
    INTERCEDE 2197 LIMITED - 2007-09-07
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 54 - Secretary → ME
  • 54
    INTERCEDE 2198 LIMITED - 2007-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    IIF 25 - Secretary → ME
  • 55
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    IIF 16 - Secretary → ME
  • 56
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 40 - Secretary → ME
  • 57
    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 2007-05-08 ~ 2007-10-19
    IIF 69 - Secretary → ME
  • 58
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-19
    IIF 6 - Secretary → ME
  • 59
    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 2007-05-08 ~ 2007-10-19
    IIF 9 - Secretary → ME
  • 60
    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 2007-05-09 ~ 2007-10-19
    IIF 32 - Secretary → ME
  • 61
    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 2007-05-08 ~ 2007-10-19
    IIF 18 - Secretary → ME
  • 62
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    POOL SETTLEMENTS LIMITED - 1992-12-01
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    NGC SETTLEMENTS LIMITED - 2001-10-17
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2007-10-19
    IIF 26 - Secretary → ME
  • 63
    HEALTHRENT LIMITED - 1990-11-27
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-19
    IIF 110 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 101 - Secretary → ME
  • 64
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 45 - Secretary → ME
  • 65
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 66 - Secretary → ME
  • 66
    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 2006-10-16 ~ 2007-10-19
    IIF 62 - Secretary → ME
  • 67
    INTERCEDE 1574 LIMITED - 2000-06-12
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 42 - Secretary → ME
  • 68
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-10-19
    IIF 50 - Secretary → ME
  • 69
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-10-19
    IIF 78 - Secretary → ME
  • 70
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-10-19
    IIF 27 - Secretary → ME
  • 71
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 72 - Secretary → ME
  • 72
    INTERCEDE 937 LIMITED - 1992-04-21
    ESISL LIMITED - 1995-03-30
    NGC PROPERTIES LIMITED - 2002-01-18
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2007-10-19
    IIF 47 - Secretary → ME
  • 73
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 10 - Secretary → ME
  • 74
    DREAMKIRK LIMITED - 1990-10-23
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 49 - Secretary → ME
  • 75
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 52 - Secretary → ME
  • 76
    INTERCEDE 1629 LIMITED - 2000-11-21
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 30 - Secretary → ME
  • 77
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-10
    IIF 132 - Director → ME
    icon of calendar 2004-11-12 ~ 2007-10-19
    IIF 95 - Secretary → ME
  • 78
    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 2007-05-08 ~ 2007-10-19
    IIF 73 - Secretary → ME
  • 79
    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 2006-10-16 ~ 2007-10-19
    IIF 79 - Secretary → ME
  • 80
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 14 - Secretary → ME
  • 81
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 75 - Secretary → ME
  • 82
    INTERCEDE 1501 LIMITED - 2000-02-18
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-07 ~ 2007-10-19
    IIF 64 - Secretary → ME
  • 83
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-10-19
    IIF 8 - Secretary → ME
  • 84
    INTERCEDE 980 LIMITED - 1992-10-06
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-10-19
    IIF 81 - Secretary → ME
  • 85
    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 2004-11-12 ~ 2006-09-01
    IIF 131 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-09-01
    IIF 106 - Secretary → ME
  • 86
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2007-10-19
    IIF 120 - Director → ME
  • 87
    INTERCEDE 1723 LIMITED - 2001-07-24
    icon of address 1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 15 - Secretary → ME
  • 88
    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 2007-05-08 ~ 2007-10-19
    IIF 29 - Secretary → ME
  • 89
    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 2006-10-16 ~ 2007-10-19
    IIF 80 - Secretary → ME
  • 90
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2005-02-01
    IIF 126 - Director → ME
    icon of calendar 2002-11-12 ~ 2005-02-07
    IIF 22 - Secretary → ME
  • 91
    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 2006-10-16 ~ 2007-10-19
    IIF 67 - Secretary → ME
  • 92
    186K (EMPLOYERS) LIMITED - 2003-05-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2007-10-19
    IIF 117 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 97 - Secretary → ME
  • 93
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 56 - Secretary → ME
  • 94
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-19
    IIF 35 - Secretary → ME
  • 95
    INTERCEDE 1047 LIMITED - 1994-03-08
    DATUMATRIX LIMITED - 2001-07-24
    NETWORK MAPPING LIMITED - 2008-05-02
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2007-10-19
    IIF 70 - Secretary → ME
  • 96
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 130 - Director → ME
    icon of calendar 2004-08-26 ~ 2005-05-31
    IIF 23 - Secretary → ME
  • 97
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    IIF 128 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-04-03
    IIF 2 - Secretary → ME
  • 98
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 19 - Secretary → ME
  • 99
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-08-27
    IIF 127 - Director → ME
    icon of calendar 2004-02-26 ~ 2005-06-01
    IIF 24 - Secretary → ME
  • 100
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-08-27
    IIF 125 - Director → ME
    icon of calendar 2004-08-26 ~ 2005-06-01
    IIF 84 - Secretary → ME
  • 101
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-10-19
    IIF 38 - Secretary → ME
  • 102
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2007-10-19
    IIF 109 - Director → ME
    icon of calendar 2002-10-15 ~ 2007-10-19
    IIF 92 - Secretary → ME
  • 103
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2007-10-19
    IIF 51 - Secretary → ME
  • 104
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    IIF 123 - Director → ME
    icon of calendar 2006-12-22 ~ 2007-10-19
    IIF 103 - Secretary → ME
  • 105
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    IIF 55 - Secretary → ME
  • 106
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-27
    IIF 133 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-06-01
    IIF 104 - Secretary → ME
  • 107
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-07
    IIF 129 - Director → ME
    icon of calendar 2004-02-17 ~ 2005-09-27
    IIF 105 - Secretary → ME

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