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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

Forward, David Charles

child relation
Offspring entities and appointments
Active 11
  • 1
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 58 - Director → ME
    2007-10-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 2
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 38 - Director → ME
    2007-10-17 ~ dissolved
    IIF 214 - Secretary → ME
  • 3
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 53 - Director → ME
    2007-10-17 ~ dissolved
    IIF 203 - Secretary → ME
  • 4
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 39 - Director → ME
    2007-10-17 ~ dissolved
    IIF 206 - Secretary → ME
  • 5
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 34 - Director → ME
    2007-10-17 ~ dissolved
    IIF 217 - Secretary → ME
  • 6
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 33 - Director → ME
    2007-10-17 ~ dissolved
    IIF 218 - Secretary → ME
  • 7
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 64 - Director → ME
    2007-10-17 ~ dissolved
    IIF 168 - Secretary → ME
  • 8
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (110 parents, 18 offsprings)
    Officer
    2007-04-01 ~ now
    IIF 224 - LLP Member → ME
  • 9
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2007-11-01 ~ now
    IIF 119 - Director → ME
  • 10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 120 - Director → ME
  • 11
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Officer
    2007-11-01 ~ now
    IIF 118 - Director → ME
Ceased 171
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 176 - Secretary → ME
  • 2
    APX GAS LIMITED - 2007-07-09
    ENMO LIMITED - 2004-11-04
    INTERCEDE 1422 LIMITED - 1999-05-06
    B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,643 GBP2015-12-31
    Officer
    1999-07-06 ~ 2003-07-02
    IIF 219 - Secretary → ME
  • 3
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2007-04-03
    IIF 188 - Secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 49 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 205 - Secretary → ME
  • 5
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-06 ~ 2011-06-22
    IIF 175 - Secretary → ME
  • 6
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2007-11-19 ~ 2013-11-30
    IIF 152 - Secretary → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-11-30
    IIF 62 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 236 - Secretary → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 57 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 265 - Secretary → ME
  • 9
    MEAUJO (544) LIMITED - 2001-08-07
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2001-09-28 ~ 2013-11-30
    IIF 169 - Secretary → ME
  • 10
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ 2009-03-26
    IIF 95 - Director → ME
    2000-09-18 ~ 2009-03-26
    IIF 220 - Secretary → ME
  • 11
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2006-08-03 ~ 2013-11-30
    IIF 211 - Secretary → ME
  • 12
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2012-06-22 ~ 2013-02-01
    IIF 71 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 280 - Secretary → ME
  • 13
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1999-11-30 ~ 2000-08-14
    IIF 197 - Secretary → ME
  • 14
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-29
    IIF 196 - Secretary → ME
  • 15
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    ~ 1995-11-17
    IIF 86 - Director → ME
    ~ 1995-11-17
    IIF 191 - Secretary → ME
  • 16
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2010-07-08
    IIF 37 - Director → ME
    2007-11-09 ~ 2010-07-08
    IIF 174 - Secretary → ME
  • 17
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 172 - Secretary → ME
  • 18
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 163 - Secretary → ME
  • 19
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 246 - Secretary → ME
  • 20
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 249 - Secretary → ME
  • 21
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 32 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 212 - Secretary → ME
  • 22
    JV NOMINEES 2012 LIMITED - 2013-08-16
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 74 - Director → ME
  • 23
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-11-30
    IIF 81 - Director → ME
    2008-09-30 ~ 2013-01-11
    IIF 183 - Secretary → ME
  • 24
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 41 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 264 - Secretary → ME
  • 25
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 47 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 204 - Secretary → ME
  • 26
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 243 - Secretary → ME
  • 27
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 68 - Director → ME
  • 28
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 45 - Director → ME
    2011-02-28 ~ 2013-11-30
    IIF 267 - Secretary → ME
  • 29
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    IIF 158 - Secretary → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-11-30
    IIF 67 - Director → ME
    2010-11-04 ~ 2013-11-30
    IIF 238 - Secretary → ME
  • 31
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 36 - Director → ME
    2007-10-19 ~ 2013-11-30
    IIF 161 - Secretary → ME
  • 32
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2011-03-29 ~ 2013-11-30
    IIF 180 - Secretary → ME
  • 33
    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
    2011-02-22 ~ 2013-11-30
    IIF 253 - Secretary → ME
  • 34
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 261 - Secretary → ME
  • 35
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 268 - Secretary → ME
  • 36
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 242 - Secretary → ME
  • 37
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 252 - Secretary → ME
  • 38
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 263 - Secretary → ME
  • 39
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 270 - Secretary → ME
  • 40
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 266 - Secretary → ME
  • 41
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 255 - Secretary → ME
  • 42
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 237 - Secretary → ME
  • 43
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 250 - Secretary → ME
  • 44
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1997-06-24 ~ 1997-08-04
    IIF 93 - Director → ME
    1995-09-26 ~ 2001-02-01
    IIF 189 - Secretary → ME
  • 45
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-02-01
    IIF 192 - Secretary → ME
  • 46
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 42 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 213 - Secretary → ME
  • 47
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-25 ~ 2013-11-30
    IIF 200 - Secretary → ME
  • 48
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2013-11-30
    IIF 122 - Secretary → ME
  • 49
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 22 - Director → ME
    1999-04-16 ~ 2013-11-30
    IIF 199 - Secretary → ME
  • 50
    INTERCEDE 1250 LIMITED - 1997-08-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-18 ~ 2013-11-30
    IIF 6 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 128 - Secretary → ME
  • 51
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 116 - Director → ME
    2005-07-28 ~ 2013-11-30
    IIF 256 - Secretary → ME
  • 52
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-11-30
    IIF 288 - Secretary → ME
  • 53
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    2010-11-11 ~ 2013-11-30
    IIF 239 - Secretary → ME
  • 54
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2013-11-30
    IIF 258 - Secretary → ME
  • 55
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2002-01-08 ~ 2013-11-30
    IIF 186 - Secretary → ME
  • 56
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 185 - Secretary → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 184 - Secretary → ME
  • 58
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 63 - Director → ME
  • 59
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 52 - Director → ME
    2007-11-02 ~ 2013-11-30
    IIF 166 - Secretary → ME
  • 60
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-06-03
    IIF 103 - Director → ME
    ~ 2013-11-30
    IIF 232 - Secretary → ME
  • 61
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 29 - Director → ME
    2002-12-20 ~ 2004-07-19
    IIF 105 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 146 - Secretary → ME
  • 62
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2009-03-16
    IIF 100 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 233 - Secretary → ME
  • 63
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 11 - Director → ME
    1999-10-22 ~ 2013-11-30
    IIF 139 - Secretary → ME
  • 64
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    IIF 231 - Secretary → ME
  • 65
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2013-11-30
    IIF 285 - Secretary → ME
  • 66
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 15 - Director → ME
    2001-10-31 ~ 2013-11-30
    IIF 132 - Secretary → ME
  • 67
    NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2013-07-04
    IIF 79 - Director → ME
    2012-11-09 ~ 2013-11-30
    IIF 290 - Secretary → ME
  • 68
    INTERCEDE 2197 LIMITED - 2007-09-07
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 65 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 164 - Secretary → ME
  • 69
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 66 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 155 - Secretary → ME
  • 70
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 21 - Director → ME
    2000-06-26 ~ 2013-11-30
    IIF 126 - Secretary → ME
  • 71
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2009-06-25
    IIF 113 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 226 - Secretary → ME
  • 72
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-11-05 ~ 2013-11-30
    IIF 257 - Secretary → ME
  • 73
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-22 ~ 2013-11-30
    IIF 148 - Secretary → ME
  • 74
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 84 - Director → ME
    2002-07-22 ~ 2013-11-30
    IIF 136 - Secretary → ME
  • 75
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2012-06-11 ~ 2013-11-30
    IIF 286 - Secretary → ME
  • 76
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 55 - Director → ME
    2002-01-10 ~ 2013-11-30
    IIF 171 - Secretary → ME
  • 77
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 98 - Director → ME
    2012-10-19 ~ 2013-11-30
    IIF 12 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 131 - Secretary → ME
  • 78
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ 2013-11-30
    IIF 145 - Secretary → ME
  • 79
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 14 - Director → ME
    2000-03-15 ~ 2013-11-30
    IIF 134 - Secretary → ME
  • 80
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 20 - Director → ME
    2002-02-27 ~ 2013-11-30
    IIF 127 - Secretary → ME
  • 81
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 19 - Director → ME
    2001-01-30 ~ 2013-11-30
    IIF 137 - Secretary → ME
  • 82
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2011-01-27 ~ 2013-11-30
    IIF 244 - Secretary → ME
  • 83
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1995-10-26 ~ 1999-03-25
    IIF 85 - Director → ME
    1995-10-26 ~ 2013-11-30
    IIF 241 - Secretary → ME
  • 84
    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
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 125 - Secretary → ME
  • 85
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-08-06 ~ 2013-05-29
    IIF 73 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 276 - Secretary → ME
  • 86
    NGT INTERCONNECTORS LIMITED - 2005-07-19
    EPFAL LIMITED - 2005-01-14
    INTERCEDE 1249 LIMITED - 1997-08-05
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    1997-08-18 ~ 2006-08-14
    IIF 92 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 254 - Secretary → ME
  • 87
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-16
    IIF 90 - Director → ME
    1994-03-31 ~ 2013-11-30
    IIF 235 - Secretary → ME
  • 88
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-06 ~ 2013-11-30
    IIF 177 - Secretary → ME
  • 89
    NATIONAL 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 (3 parents)
    Officer
    ~ 2002-01-15
    IIF 89 - Director → ME
    2011-02-08 ~ 2013-11-30
    IIF 230 - Secretary → ME
    ~ 2003-04-07
    IIF 195 - Secretary → ME
  • 90
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 35 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 207 - Secretary → ME
  • 91
    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 (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 46 - Director → ME
  • 92
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 75 - Director → ME
  • 93
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 77 - Director → ME
  • 94
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 69 - Director → ME
  • 95
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2001-05-23
    IIF 114 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 222 - Secretary → ME
  • 96
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 8 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 130 - Secretary → ME
  • 97
    NATIONAL GRID NSN LINK LIMITED - 2015-10-22
    JV NOMINEES 2011 LIMITED - 2013-03-12
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-05-24 ~ 2013-11-30
    IIF 82 - Director → ME
  • 98
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 26 - Director → ME
    1999-11-03 ~ 2013-11-30
    IIF 129 - Secretary → ME
  • 99
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 17 - Director → ME
    ~ 1995-03-16
    IIF 107 - Director → ME
    ~ 2013-11-30
    IIF 123 - Secretary → ME
  • 100
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 10 - Director → ME
    2000-06-27 ~ 2013-11-30
    IIF 133 - Secretary → ME
  • 101
    NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2013-11-30
    IIF 30 - Director → ME
    2000-02-24 ~ 2013-11-30
    IIF 227 - Secretary → ME
  • 102
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 240 - Secretary → ME
  • 103
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 50 - Director → ME
  • 104
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 284 - Secretary → ME
  • 105
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 259 - Secretary → ME
  • 106
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 59 - Director → ME
  • 107
    NG 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 (2 parents)
    Officer
    2010-09-06 ~ 2013-11-30
    IIF 5 - Director → ME
    ~ 1995-04-27
    IIF 110 - Director → ME
    ~ 2003-04-07
    IIF 194 - Secretary → ME
  • 108
    SECONDSITE 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 (5 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 245 - Secretary → ME
  • 109
    SECONDSITE 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 (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 247 - Secretary → ME
  • 110
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2013-11-30
    IIF 190 - Secretary → ME
  • 111
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 91 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 151 - Secretary → ME
  • 112
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 3 - Director → ME
    2000-11-22 ~ 2013-11-30
    IIF 143 - Secretary → ME
  • 113
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 28 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 96 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 142 - Secretary → ME
  • 114
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 16 - Director → ME
    2001-12-17 ~ 2013-11-30
    IIF 140 - Secretary → ME
  • 115
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-12 ~ 2013-11-30
    IIF 165 - Secretary → ME
  • 116
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ 2002-12-20
    IIF 112 - Director → ME
    2002-12-06 ~ 2013-11-30
    IIF 221 - Secretary → ME
  • 117
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ 2013-11-30
    IIF 144 - Secretary → ME
  • 118
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-01-18 ~ 2013-11-30
    IIF 228 - Secretary → ME
  • 119
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 78 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 274 - Secretary → ME
  • 120
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-03
    IIF 108 - Director → ME
    2009-09-01 ~ 2013-11-30
    IIF 178 - Secretary → ME
  • 121
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 27 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 141 - Secretary → ME
  • 122
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 76 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 287 - Secretary → ME
  • 123
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2009-08-27
    IIF 109 - Director → ME
    2009-08-24 ~ 2013-12-11
    IIF 283 - Secretary → ME
  • 124
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-10-27
    IIF 83 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 279 - Secretary → ME
  • 125
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 2 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 135 - Secretary → ME
  • 126
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 13 - Director → ME
    2000-03-06 ~ 2013-11-30
    IIF 147 - Secretary → ME
  • 127
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-18 ~ 2003-12-05
    IIF 115 - Director → ME
    2003-02-18 ~ 2013-11-30
    IIF 251 - Secretary → ME
  • 128
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 248 - Secretary → ME
  • 129
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ 2013-11-30
    IIF 269 - Secretary → ME
  • 130
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (7 parents)
    Officer
    2008-08-15 ~ 2013-11-30
    IIF 277 - Secretary → ME
  • 131
    NATIONAL GRID THIRTY LIMITED - 2017-02-17
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2012-06-22 ~ 2013-11-30
    IIF 70 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 281 - Secretary → ME
  • 132
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2013-11-30
    IIF 72 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 278 - Secretary → ME
  • 133
    NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
    NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
    1-3 Strand, London
    Active Corporate (8 parents)
    Officer
    2012-08-06 ~ 2013-11-30
    IIF 80 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 275 - Secretary → ME
  • 134
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-28 ~ 1996-06-17
    IIF 87 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 24 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 198 - Secretary → ME
  • 135
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2013-11-30
    IIF 162 - Secretary → ME
  • 136
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2013-11-30
    IIF 9 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 225 - Secretary → ME
  • 137
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 1994-07-12
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2013-11-30
    IIF 18 - Director → ME
    1993-09-14 ~ 2001-02-16
    IIF 88 - Director → ME
    1993-09-14 ~ 2013-11-30
    IIF 202 - Secretary → ME
  • 138
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2013-11-30
    IIF 25 - Director → ME
    1996-07-04 ~ 2013-11-30
    IIF 229 - Secretary → ME
  • 139
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-15 ~ 2013-11-30
    IIF 23 - Director → ME
    ~ 1996-11-29
    IIF 106 - Director → ME
    ~ 2013-11-30
    IIF 149 - Secretary → ME
  • 140
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 1 - Director → ME
    ~ 2013-11-30
    IIF 150 - Secretary → ME
  • 141
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-11-18
    IIF 99 - Director → ME
    2000-05-15 ~ 2013-11-30
    IIF 7 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 124 - Secretary → ME
  • 142
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    2009-10-27 ~ 2009-12-15
    IIF 117 - Director → ME
    2009-10-27 ~ 2013-11-30
    IIF 282 - Secretary → ME
  • 143
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-11-30
    IIF 51 - Director → ME
    2003-08-14 ~ 2013-11-30
    IIF 167 - Secretary → ME
  • 144
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Active Corporate (7 parents)
    Officer
    2001-07-25 ~ 2013-11-30
    IIF 234 - Secretary → ME
  • 145
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-16 ~ 2013-11-30
    IIF 138 - Secretary → ME
  • 146
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-11
    IIF 94 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 159 - Secretary → ME
  • 147
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-29 ~ 2008-09-30
    IIF 104 - Director → ME
    2005-06-29 ~ 2013-11-30
    IIF 182 - Secretary → ME
  • 148
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2013-11-30
    IIF 273 - Secretary → ME
  • 149
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2013-11-30
    IIF 271 - Secretary → ME
  • 150
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 179 - Secretary → ME
  • 151
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-04-18 ~ 2013-11-30
    IIF 181 - Secretary → ME
  • 152
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-11-30
    IIF 187 - Secretary → ME
  • 153
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 48 - Director → ME
    2003-08-13 ~ 2003-09-10
    IIF 97 - Director → ME
    2003-08-13 ~ 2013-11-30
    IIF 154 - Secretary → ME
  • 154
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 193 - Secretary → ME
  • 155
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 43 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 160 - Secretary → ME
  • 156
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 60 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 153 - Secretary → ME
  • 157
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ 2013-11-30
    IIF 31 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 157 - Secretary → ME
  • 158
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED - 2001-07-24
    INTERCEDE 1047 LIMITED - 1994-03-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-06 ~ 2001-08-31
    IIF 102 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 4 - Director → ME
    1994-05-06 ~ 2013-11-30
    IIF 201 - Secretary → ME
  • 159
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-06-26 ~ 2001-02-28
    IIF 111 - Director → ME
    1995-06-26 ~ 2002-10-21
    IIF 289 - Secretary → ME
  • 160
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 262 - Secretary → ME
  • 161
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    IIF 173 - Secretary → ME
  • 162
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 44 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 208 - Secretary → ME
  • 163
    ENEX OPERATIONS LIMITED - 2005-04-25
    INTERCEDE 1697 LIMITED - 2001-04-09
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2013-11-30
    IIF 54 - Director → ME
    2001-04-06 ~ 2013-11-30
    IIF 210 - Secretary → ME
  • 164
    INTERCEDE 750 LIMITED - 1990-01-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2013-11-30
    IIF 61 - Director → ME
    ~ 2013-11-30
    IIF 156 - Secretary → ME
  • 165
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 170 - Secretary → ME
  • 166
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    1997-01-16 ~ 2013-11-30
    IIF 223 - Secretary → ME
  • 167
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-04-01
    IIF 101 - Director → ME
    2012-11-13 ~ 2013-11-30
    IIF 56 - Director → ME
    1995-03-16 ~ 2013-11-30
    IIF 209 - Secretary → ME
  • 168
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2013-11-30
    IIF 272 - Secretary → ME
  • 169
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 40 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 215 - Secretary → ME
  • 170
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-03-02 ~ 2014-12-31
    IIF 121 - Director → ME
  • 171
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2011-01-20 ~ 2013-11-30
    IIF 260 - Secretary → ME

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