1
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2013-09-03 ~ 2015-10-30
IIF 12 - Director → ME
2
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 22 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-05-31 ~ 2015-10-30
IIF 21 - Director → ME
4
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2013-09-20 ~ 2015-10-30
IIF 41 - Director → ME
5
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 56 - Director → ME
6
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 61 - Director → ME
7
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 18 - Director → ME
8
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 29 - Director → ME
9
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 40 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 50 - Director → ME
11
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 49 - Director → ME
12
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 2 - Director → ME
13
NATIONAL GRID (US) INVESTMENTS
03784527 03867114, 03784528, 03867128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 3 - Director → ME
14
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 4 - Director → ME
15
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03784528, 03867114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 6 - Director → ME
16
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 31 - Director → ME
17
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-02-14 ~ 2013-02-14
IIF 28 - Director → ME
18
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 24 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 44 - Director → ME
20
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 15 - Director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-02-14 ~ dissolved
IIF 53 - Director → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-02-14 ~ dissolved
IIF 60 - Director → ME
23
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 20 - Director → ME
24
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-02-14 ~ dissolved
IIF 57 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-31 ~ 2015-10-30
IIF 1 - Director → ME
26
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 19 - Director → ME
27
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL 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 (98 parents, 19 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 8 - Director → ME
28
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 43 - Director → ME
29
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 11 - Director → ME
30
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-06-07 ~ 2015-10-30
IIF 48 - Director → ME
31
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-09-03 ~ dissolved
IIF 66 - Director → ME
32
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2015-04-15
IIF 39 - Director → ME
33
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2015-04-15
IIF 32 - Director → ME
34
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2015-04-15
IIF 34 - Director → ME
35
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-05-23 ~ dissolved
IIF 62 - Director → ME
36
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 5 - Director → ME
37
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-03 ~ dissolved
IIF 63 - Director → ME
38
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 36 - Director → ME
39
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-03 ~ dissolved
IIF 64 - Director → ME
40
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-03 ~ 2015-10-30
IIF 23 - Director → ME
41
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-02-14 ~ dissolved
IIF 52 - Director → ME
42
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-05-30 ~ 2015-10-30
IIF 9 - Director → ME
43
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 17 - Director → ME
44
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 16 - Director → ME
45
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-02-14 ~ dissolved
IIF 55 - Director → ME
46
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 7 - Director → ME
47
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 38 - Director → ME
48
NATIONAL GRID TWENTY FOUR LIMITED
07005281 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-09-03 ~ dissolved
IIF 67 - Director → ME
49
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 35 - Director → ME
50
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 37 - Director → ME
51
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 30 - Director → ME
52
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-09-19 ~ 2015-10-30
IIF 42 - Director → ME
53
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-10-30
IIF 33 - Director → ME
54
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-02-14 ~ dissolved
IIF 65 - Director → ME
55
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 10 - Director → ME
56
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-02-14 ~ dissolved
IIF 54 - Director → ME
57
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-02-14 ~ dissolved
IIF 58 - Director → ME
58
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2013-06-07 ~ now
IIF 46 - Director → ME
59
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-05-29 ~ now
IIF 47 - Director → ME
60
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-05-29 ~ now
IIF 51 - Director → ME
61
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2013-09-09 ~ 2015-10-30
IIF 45 - Director → ME
62
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 25 - Director → ME
63
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 (41 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 26 - Director → ME
64
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-06-21 ~ 2015-10-30
IIF 27 - Director → ME
65
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 14 - Director → ME
66
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-02-14 ~ dissolved
IIF 59 - Director → ME
67
1-3 Strand, London
Active Corporate (38 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 13 - Director → ME