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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, Andrew Philip

child relation
Offspring entities and appointments 109
  • 1
    ACM ODYSSEY I LIMITED
    - now 07315115 07315114
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 79 - Secretary → ME
  • 2
    ACM ODYSSEY II LIMITED
    - now 07315114 07315115
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 80 - Secretary → ME
  • 3
    ADVANTICA CORPORATE VENTURES LIMITED
    - now 02450936
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 27 - Secretary → ME
  • 4
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED
    - 2007-08-02 02732228
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
    - 2000-09-21 02732228
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    2000-07-31 ~ 2002-10-31
    IIF 20 - Secretary → ME
  • 5
    AECOM CORPORATION HOLDINGS (UK) LIMITED
    - now 03039328
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 101 - Secretary → ME
  • 6
    AECOM DESIGN BUILD (HOLDINGS) LIMITED
    - now 03620676 03745592
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 88 - Secretary → ME
  • 7
    AECOM DESIGN BUILD LIMITED
    - now 02699219
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 87 - Secretary → ME
  • 8
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    08739848
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 93 - Secretary → ME
  • 9
    AECOM EUROPE HOLDINGS LIMITED
    - now 06765188
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 81 - Secretary → ME
  • 10
    AECOM GLOBAL GROUP LIMITED
    - now 02492136
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 89 - Secretary → ME
  • 11
    AECOM HOLDINGS LIMITED
    - now 03745592 03620676
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 78 - Secretary → ME
  • 12
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 56 - Secretary → ME
  • 13
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 77 - Secretary → ME
  • 14
    AECOM PENSION TRUSTEE LIMITED
    09918247
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-12-16 ~ 2016-06-30
    IIF 117 - Director → ME
  • 15
    AKT JV LIMITED
    - now 08589206
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 84 - Secretary → ME
  • 16
    ANGARD STAFFING SOLUTIONS LIMITED
    - now 05770579
    ANGARD 2 LIMITED
    - 2011-05-16 05770579 05769398... (more)
    185 Farringdon Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-04-05 ~ 2011-05-17
    IIF 114 - Director → ME
  • 17
    ARQIVA MOBILE TV LIMITED - now
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-01-08
    IIF 105 - Director → ME
    2000-11-14 ~ 2001-01-17
    IIF 46 - Secretary → ME
  • 18
    ASSET ADVANTAGE LIMITED - now
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED
    - 2003-06-30 04202944 03294132
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 108 - Director → ME
    2001-04-20 ~ 2002-10-12
    IIF 48 - Secretary → ME
  • 19
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED
    - 2003-06-30 03063730
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 17 - Secretary → ME
  • 20
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 14 - Secretary → ME
  • 21
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 40 - Secretary → ME
  • 22
    BG METHANE ARCTIC LIMITED - now
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 24 - Secretary → ME
  • 23
    BG OKLNG LIMITED - now
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED
    - 1999-12-20 02654676 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 123 - Director → ME
    1997-05-30 ~ 2001-01-31
    IIF 55 - Secretary → ME
  • 24
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-10-31
    IIF 9 - Secretary → ME
  • 25
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-14 ~ 2002-10-31
    IIF 50 - Secretary → ME
  • 26
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 09248139... (more)
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 23 - Secretary → ME
  • 27
    BULLEN CONSULTANTS LIMITED
    - now 03340659
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 83 - Secretary → ME
  • 28
    BYNX EUROPE LIMITED
    - now 02848591
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2002-10-12
    IIF 26 - Secretary → ME
  • 29
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 29 - Secretary → ME
  • 30
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1999-01-20 ~ 2000-09-18
    IIF 33 - Secretary → ME
  • 31
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    1997-05-07 ~ 1998-12-18
    IIF 25 - Secretary → ME
  • 32
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-05-07 ~ 2000-10-12
    IIF 13 - Secretary → ME
  • 33
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    1999-03-10 ~ 2002-10-31
    IIF 4 - Secretary → ME
  • 34
    COMMUNITY COURIERS LTD
    06204742
    100 Victoria Embankment, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ 2014-02-18
    IIF 113 - Director → ME
  • 35
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2014-02-18
    IIF 115 - Director → ME
  • 36
    CONSIGNIA LIMITED
    04584094
    100 Victoria Embankment, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 44 - Secretary → ME
  • 37
    DAVIS LANGDON 2004 LIMITED
    - now 02519561 OC306911... (more)
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 97 - Secretary → ME
  • 38
    DAVIS LANGDON SERVICES (UK) LIMITED
    06997578 02864831... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 96 - Secretary → ME
  • 39
    DGMH CLAYTON LIMITED
    - now 02479102
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 2 - Secretary → ME
  • 40
    EDAW PLC
    - now 02733032
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (34 parents)
    Officer
    2016-02-08 ~ 2016-07-11
    IIF 90 - Secretary → ME
  • 41
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1995-11-01 ~ 1997-01-30
    IIF 15 - Secretary → ME
  • 42
    ENSR U.K. LTD.
    05988278
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 91 - Secretary → ME
  • 43
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 42 - Secretary → ME
  • 44
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (76 parents)
    Officer
    2009-04-28 ~ 2012-01-01
    IIF 43 - Secretary → ME
  • 45
    FULCRUM GROUP HOLDINGS LIMITED - now
    FULCRUM CONNECTIONS LIMITED
    - 2007-06-18 03705715 06228720
    FIRST CONNECT LIMITED
    - 2002-07-29 03705715
    TRANSCO CONNECTIONS LIMITED
    - 2001-11-01 03705715
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    2000-09-05 ~ 2001-02-19
    IIF 124 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 52 - Secretary → ME
  • 46
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED
    - 2003-04-01 03294136
    BG TECHNOLOGY LIMITED
    - 2000-10-23 03294136
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 5 - Secretary → ME
  • 47
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED - 2025-12-10
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED
    - 2003-01-27 04463679
    LNG HOLDINGS LIMITED
    - 2002-07-22 04463679
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (50 parents)
    Officer
    2002-06-18 ~ 2002-08-01
    IIF 102 - Director → ME
    2002-06-18 ~ 2002-10-31
    IIF 31 - Secretary → ME
  • 48
    GRIDCOM LIMITED - now
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2005-05-12 04024441 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 04024441 03797578
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2002-10-31
    IIF 106 - Director → ME
  • 49
    LANDMARK GLOBAL (UK) LIMITED - now
    BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
    BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
    CITIPOST (HOLDINGS) LIMITED
    - 2011-10-18 03855411 10510505
    SUBSCRIPTION SERVICES LIMITED - 2002-08-01
    PRIMETEX LTD - 1999-11-09
    Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
    Active Corporate (38 parents)
    Officer
    2003-07-29 ~ 2004-12-10
    IIF 63 - Secretary → ME
  • 50
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 126 - Director → ME
    1997-04-09 ~ 1999-06-02
    IIF 60 - Secretary → ME
  • 51
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    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 (29 parents)
    Officer
    1999-01-17 ~ 2002-10-31
    IIF 35 - Secretary → ME
  • 52
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED - now
    LGPS NOMINEE (STOCKLEY PARK) LIMITED
    - 2004-03-23 04405441
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 11 - Secretary → ME
  • 53
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED
    - 2001-08-10 04045072
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-27 ~ 2001-08-13
    IIF 103 - Director → ME
    2000-07-27 ~ 2001-08-13
    IIF 68 - Secretary → ME
  • 54
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    1-3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-07 ~ 2002-10-31
    IIF 47 - Secretary → ME
  • 55
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 16 - Secretary → ME
  • 56
    LATTICE OPSCO LIMITED
    - now 03294386
    BG OPSCO LIMITED
    - 2000-09-29 03294386
    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 (20 parents)
    Officer
    2000-11-01 ~ 2002-10-31
    IIF 110 - Director → ME
    1999-02-19 ~ 2002-10-31
    IIF 37 - Secretary → ME
  • 57
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 2000-10-23 02181480 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (68 parents)
    Officer
    1997-04-15 ~ 1999-07-21
    IIF 18 - Secretary → ME
  • 58
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 36 - Secretary → ME
  • 59
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 74 - Secretary → ME
  • 60
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 30 - Secretary → ME
  • 61
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 71 - Secretary → ME
  • 62
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-17
    IIF 67 - Secretary → ME
  • 63
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 59 - Secretary → ME
  • 64
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 32 - Secretary → ME
  • 65
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 10 - Secretary → ME
  • 66
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 6 - Secretary → ME
  • 67
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2002-10-31
    IIF 7 - Secretary → ME
  • 68
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 3 - Secretary → ME
  • 69
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 127 - Director → ME
    2000-09-05 ~ 2000-10-10
    IIF 54 - Secretary → ME
  • 70
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED
    - 2003-06-30 04419758
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 122 - Director → ME
    2002-04-18 ~ 2002-10-12
    IIF 51 - Secretary → ME
  • 71
    MAUNSELL STRUCTURAL PLASTICS LIMITED
    01703433
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 94 - Secretary → ME
  • 72
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2000-10-05
    IIF 69 - Secretary → ME
  • 73
    MIDASGRANGE LTD
    04890174
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (37 parents)
    Officer
    2003-10-20 ~ 2004-03-19
    IIF 66 - Secretary → ME
    2009-04-28 ~ 2012-03-22
    IIF 82 - Secretary → ME
  • 74
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED
    - 2005-10-10 03705992 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED
    - 2002-04-26 03705992
    BG METERING SERVICES (WALES) LIMITED
    - 2000-10-13 03705992
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2000-09-05 ~ 2002-05-17
    IIF 111 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 58 - Secretary → ME
  • 75
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-12-08 ~ 2002-10-31
    IIF 72 - Secretary → ME
  • 76
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED
    - 2005-10-10 02530995
    LATTICE LAND DEVELOPMENTS LIMITED
    - 2002-10-21 02530995
    BG LAND DEVELOPMENTS LIMITED
    - 2000-10-23 02530995
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 19 - Secretary → ME
  • 77
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED
    - 2005-10-10 02394159
    LATTICE LAND INVESTMENTS LIMITED
    - 2002-10-21 02394159
    BG LAND INVESTMENTS LIMITED
    - 2000-10-23 02394159
    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 (30 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 38 - Secretary → ME
  • 78
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2005-10-10 03797578 04024441
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 03797578 04024441
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 70 - Secretary → ME
  • 79
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2005-10-10 02531489 04023840
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 02531489 04023840
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489 03797578
    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 (32 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 12 - Secretary → ME
  • 80
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-04 ~ 2002-10-31
    IIF 62 - Secretary → ME
  • 81
    NGRID INTELLECTUAL PROPERTY LIMITED - now
    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 04134416
    1-3 Strand, London
    Active Corporate (27 parents)
    Officer
    2001-01-02 ~ 2002-10-31
    IIF 109 - Director → ME
    2001-01-02 ~ 2002-10-31
    IIF 61 - Secretary → ME
  • 82
    NGT TELECOM NO. 1 LIMITED - now
    186K LIMITED
    - 2003-05-21 03751494 03744335... (more)
    FPLTELECOM LIMITED
    - 2000-11-07 03751494
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-09-25 ~ 2002-10-31
    IIF 39 - Secretary → ME
  • 83
    NGT TELECOM NO. 2 LIMITED - now
    186K (EMPLOYERS) LIMITED
    - 2003-05-21 04134417
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-02 ~ 2001-02-19
    IIF 107 - Director → ME
    2001-01-02 ~ 2002-10-31
    IIF 45 - Secretary → ME
  • 84
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2000-11-27 03956595
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 65 - Secretary → ME
  • 85
    OSCAR FABER PLC
    - now 01723740 SC088307... (more)
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 86 - Secretary → ME
  • 86
    OSCAR FABER TRUSTEES LIMITED
    - now 02706993
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 85 - Secretary → ME
  • 87
    PARCELFORCE LIMITED
    - now 04585181 02479102
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 75 - Secretary → ME
  • 88
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 73 - Secretary → ME
  • 89
    POSG LIMITED
    - now 03379301
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 1 - Secretary → ME
  • 90
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED
    - 2003-06-30 04067607
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 22 - Secretary → ME
  • 91
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED
    - 2003-06-30 04067673
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-07 ~ 2002-10-12
    IIF 28 - Secretary → ME
  • 92
    PROJECT SPACE (HOLDINGS) LIMITED
    - now 06962292
    INHOCO 4253 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 98 - Secretary → ME
  • 93
    PROJECT SPACE (OVERSEAS) LIMITED
    - now 06913243
    INHOCO 4251 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 100 - Secretary → ME
  • 94
    PROJECT SPACE (UK) LIMITED
    - now 06962293
    INHOCO 4254 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 95 - Secretary → ME
  • 95
    RM (INTERNATIONAL) LIMITED - now
    RM RESERVE LIMITED
    - 2014-10-17 03087786
    ROYAL MAIL LIMITED
    - 2013-08-29 03087786 14240638... (more)
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 57 - Secretary → ME
  • 96
    ROSEWOOD PLACE RESIDENTS LIMITED
    07160002
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (13 parents)
    Officer
    2012-02-24 ~ 2021-03-19
    IIF 121 - Director → ME
  • 97
    ROYAL MAIL ENTERPRISES LIMITED
    - now 03693913
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-06-09 ~ 2006-10-30
    IIF 64 - Secretary → ME
  • 98
    ROYAL MAIL ESTATES LIMITED
    - now 05770587
    ANGARD 1 LIMITED
    - 2006-08-16 05770587 05769398... (more)
    185 Farringdon Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-08-22
    IIF 118 - Director → ME
  • 99
    ROYAL MAIL INNOVATIONS LIMITED
    - now 05769398
    ANGARD 3 LIMITED
    - 2010-04-13 05769398 05770587... (more)
    185 Farringdon Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-12-19 ~ 2014-02-18
    IIF 116 - Director → ME
    2006-04-05 ~ 2010-04-01
    IIF 104 - Director → ME
    2011-05-26 ~ 2014-02-18
    IIF 76 - Secretary → ME
  • 100
    SAVANT UK LIMITED
    04654431
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 92 - Secretary → ME
  • 101
    SCHUMANN SMITH LIMITED
    02213394
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2016-01-25 ~ 2016-07-11
    IIF 99 - Secretary → ME
  • 102
    SENDITNOW LIMITED
    05669013
    100 Victoria Embankment, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-09 ~ 2014-02-18
    IIF 112 - Director → ME
  • 103
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    IIF 34 - Secretary → ME
  • 104
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2000-10-11 ~ 2002-10-31
    IIF 8 - Secretary → ME
  • 105
    TLG GROUP LIMITED - now
    TLG GROUP PLC
    - 2012-01-16 04020985
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-20 ~ 2002-10-12
    IIF 120 - Director → ME
    2000-09-05 ~ 2002-10-12
    IIF 49 - Secretary → ME
  • 106
    TRANSCO LIMITED - now
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2005-05-12 04023840 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 04023840 02531489
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-29 ~ 2002-10-31
    IIF 119 - Director → ME
  • 107
    TRILLIUM (RML) LIMITED - now
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED
    - 2007-03-08 03894394
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2007-03-07
    IIF 21 - Secretary → ME
  • 108
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED
    - 2001-04-02 03705740 03705992
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    2000-09-05 ~ 2001-03-08
    IIF 125 - Director → ME
    2000-09-05 ~ 2002-10-31
    IIF 53 - Secretary → ME
  • 109
    VIACODE LIMITED
    03894298
    100 Victoria Embankment, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-09 ~ 2014-02-18
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.