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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 231 - Director → ME
    2007-10-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 2
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 211 - Director → ME
    2007-10-17 ~ dissolved
    IIF 158 - Secretary → ME
  • 3
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 226 - Director → ME
    2007-10-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 4
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 212 - Director → ME
    2007-10-17 ~ dissolved
    IIF 150 - Secretary → ME
  • 5
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 207 - Director → ME
    2007-10-17 ~ dissolved
    IIF 161 - Secretary → ME
  • 6
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 206 - Director → ME
    2007-10-17 ~ dissolved
    IIF 162 - Secretary → ME
  • 7
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 237 - Director → ME
    2007-10-17 ~ dissolved
    IIF 112 - 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 169 - 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 171 - Director → ME
  • 10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 172 - 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 170 - 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 120 - 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 163 - 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 132 - Secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 222 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 149 - 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 119 - Secretary → ME
  • 6
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2007-11-19 ~ 2013-11-30
    IIF 96 - Secretary → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-11-30
    IIF 235 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 12 - Secretary → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 230 - Director → ME
    2010-03-02 ~ 2013-11-30
    IIF 41 - 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 113 - 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 268 - Director → ME
    2000-09-18 ~ 2009-03-26
    IIF 164 - 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 155 - 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 244 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 56 - 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 141 - 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 140 - 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 259 - Director → ME
    ~ 1995-11-17
    IIF 135 - 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 210 - Director → ME
    2007-11-09 ~ 2010-07-08
    IIF 118 - Secretary → ME
  • 17
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 116 - 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 107 - Secretary → ME
  • 19
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 22 - Secretary → ME
  • 20
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-07-08
    IIF 25 - 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 205 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 156 - 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 247 - 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 254 - Director → ME
    2008-09-30 ~ 2013-01-11
    IIF 127 - Secretary → ME
  • 24
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-11-30
    IIF 214 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 40 - 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 220 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 148 - 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 19 - 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 241 - Director → ME
  • 28
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 218 - Director → ME
    2011-02-28 ~ 2013-11-30
    IIF 43 - 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 102 - Secretary → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-11-30
    IIF 240 - Director → ME
    2010-11-04 ~ 2013-11-30
    IIF 14 - 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 209 - Director → ME
    2007-10-19 ~ 2013-11-30
    IIF 105 - 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 124 - 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 29 - Secretary → ME
  • 34
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 37 - Secretary → ME
  • 35
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 44 - Secretary → ME
  • 36
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 18 - Secretary → ME
  • 37
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 28 - Secretary → ME
  • 38
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 39 - Secretary → ME
  • 39
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 46 - Secretary → ME
  • 40
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 42 - Secretary → ME
  • 41
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 31 - Secretary → ME
  • 42
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 13 - Secretary → ME
  • 43
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-11-30
    IIF 26 - 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 266 - Director → ME
    1995-09-26 ~ 2001-02-01
    IIF 133 - 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 136 - 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 215 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 157 - 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 144 - 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 66 - 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 195 - Director → ME
    1999-04-16 ~ 2013-11-30
    IIF 143 - 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 179 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 72 - Secretary → ME
  • 51
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 289 - Director → ME
    2005-07-28 ~ 2013-11-30
    IIF 32 - 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 64 - 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 15 - 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 34 - Secretary → ME
  • 55
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2002-01-08 ~ 2013-11-30
    IIF 130 - Secretary → ME
  • 56
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 129 - Secretary → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-04 ~ 2013-11-30
    IIF 128 - 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 236 - 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 225 - Director → ME
    2007-11-02 ~ 2013-11-30
    IIF 110 - 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 276 - Director → ME
    ~ 2013-11-30
    IIF 8 - Secretary → ME
  • 61
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 202 - Director → ME
    2002-12-20 ~ 2004-07-19
    IIF 278 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 90 - 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 273 - Director → ME
    1999-06-03 ~ 2013-11-30
    IIF 9 - Secretary → ME
  • 63
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2013-11-30
    IIF 184 - Director → ME
    1999-10-22 ~ 2013-11-30
    IIF 83 - Secretary → ME
  • 64
    1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 65
    1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2013-11-30
    IIF 61 - Secretary → ME
  • 66
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 188 - Director → ME
    2001-10-31 ~ 2013-11-30
    IIF 76 - 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 252 - Director → ME
    2012-11-09 ~ 2013-11-30
    IIF 168 - 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 238 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 108 - 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 239 - Director → ME
    2007-09-06 ~ 2013-11-30
    IIF 99 - Secretary → ME
  • 70
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 194 - Director → ME
    2000-06-26 ~ 2013-11-30
    IIF 70 - 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 286 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 2 - 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 33 - Secretary → ME
  • 73
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-22 ~ 2013-11-30
    IIF 92 - Secretary → ME
  • 74
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 257 - Director → ME
    2002-07-22 ~ 2013-11-30
    IIF 80 - Secretary → ME
  • 75
    1-3 Strand, London
    Active Corporate (12 parents)
    Officer
    2012-06-11 ~ 2013-11-30
    IIF 62 - Secretary → ME
  • 76
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 228 - Director → ME
    2002-01-10 ~ 2013-11-30
    IIF 115 - Secretary → ME
  • 77
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 271 - Director → ME
    2012-10-19 ~ 2013-11-30
    IIF 185 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 75 - 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 89 - 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 187 - Director → ME
    2000-03-15 ~ 2013-11-30
    IIF 78 - Secretary → ME
  • 80
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 193 - Director → ME
    2002-02-27 ~ 2013-11-30
    IIF 71 - Secretary → ME
  • 81
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2013-11-30
    IIF 192 - Director → ME
    2001-01-30 ~ 2013-11-30
    IIF 81 - 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 20 - 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 258 - Director → ME
    1995-10-26 ~ 2013-11-30
    IIF 17 - 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 69 - 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 246 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 52 - 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 265 - Director → ME
    1997-08-18 ~ 2013-11-30
    IIF 30 - 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 263 - Director → ME
    1994-03-31 ~ 2013-11-30
    IIF 11 - Secretary → ME
  • 88
    44 The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-06 ~ 2013-11-30
    IIF 121 - 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 262 - Director → ME
    2011-02-08 ~ 2013-11-30
    IIF 6 - Secretary → ME
    ~ 2003-04-07
    IIF 139 - 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 208 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 151 - 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 219 - Director → ME
  • 92
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 248 - Director → ME
  • 93
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 250 - Director → ME
  • 94
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    2013-02-14 ~ 2013-11-30
    IIF 242 - 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 287 - Director → ME
    2000-09-18 ~ 2013-11-30
    IIF 166 - Secretary → ME
  • 96
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 181 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 74 - 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 255 - 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 199 - Director → ME
    1999-11-03 ~ 2013-11-30
    IIF 73 - 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 190 - Director → ME
    ~ 1995-03-16
    IIF 280 - Director → ME
    ~ 2013-11-30
    IIF 67 - 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 183 - Director → ME
    2000-06-27 ~ 2013-11-30
    IIF 77 - 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 203 - Director → ME
    2000-02-24 ~ 2013-11-30
    IIF 3 - Secretary → ME
  • 102
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 16 - 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 223 - Director → ME
  • 104
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 60 - Secretary → ME
  • 105
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2013-11-30
    IIF 35 - Secretary → ME
  • 106
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-11-30
    IIF 232 - 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 178 - Director → ME
    ~ 1995-04-27
    IIF 283 - Director → ME
    ~ 2003-04-07
    IIF 138 - 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 21 - 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 23 - 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 134 - Secretary → ME
  • 111
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-23 ~ 2002-12-31
    IIF 264 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 95 - 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 176 - Director → ME
    2000-11-22 ~ 2013-11-30
    IIF 87 - Secretary → ME
  • 113
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 201 - Director → ME
    2002-08-23 ~ 2002-12-31
    IIF 269 - Director → ME
    2002-07-23 ~ 2013-11-30
    IIF 86 - Secretary → ME
  • 114
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2013-11-30
    IIF 189 - Director → ME
    2001-12-17 ~ 2013-11-30
    IIF 84 - 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 109 - 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 285 - Director → ME
    2002-12-06 ~ 2013-11-30
    IIF 165 - 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 88 - Secretary → ME
  • 118
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-01-18 ~ 2013-11-30
    IIF 4 - Secretary → ME
  • 119
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 251 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 50 - Secretary → ME
  • 120
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-03
    IIF 281 - Director → ME
    2009-09-01 ~ 2013-11-30
    IIF 122 - Secretary → ME
  • 121
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 200 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 85 - Secretary → ME
  • 122
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2012-07-19
    IIF 249 - Director → ME
    2012-09-25 ~ 2013-11-30
    IIF 63 - Secretary → ME
  • 123
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2009-08-27
    IIF 282 - Director → ME
    2009-08-24 ~ 2013-12-11
    IIF 59 - Secretary → ME
  • 124
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-10-27
    IIF 256 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 55 - Secretary → ME
  • 125
    1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 175 - Director → ME
    2002-09-27 ~ 2013-11-30
    IIF 79 - 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 186 - Director → ME
    2000-03-06 ~ 2013-11-30
    IIF 91 - 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 288 - Director → ME
    2003-02-18 ~ 2013-11-30
    IIF 27 - 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 24 - 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 45 - 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 53 - 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 243 - Director → ME
    2012-06-22 ~ 2013-11-30
    IIF 57 - 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 245 - Director → ME
    2010-06-21 ~ 2013-11-30
    IIF 54 - 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 253 - Director → ME
    2012-08-06 ~ 2013-11-30
    IIF 51 - 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 260 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 197 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 142 - 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 106 - 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 182 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 1 - 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 191 - Director → ME
    1993-09-14 ~ 2001-02-16
    IIF 261 - Director → ME
    1993-09-14 ~ 2013-11-30
    IIF 146 - Secretary → ME
  • 138
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2013-11-30
    IIF 198 - Director → ME
    1996-07-04 ~ 2013-11-30
    IIF 5 - 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 196 - Director → ME
    ~ 1996-11-29
    IIF 279 - Director → ME
    ~ 2013-11-30
    IIF 93 - 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 174 - Director → ME
    ~ 2013-11-30
    IIF 94 - 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 272 - Director → ME
    2000-05-15 ~ 2013-11-30
    IIF 180 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 68 - 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 290 - Director → ME
    2009-10-27 ~ 2013-11-30
    IIF 58 - 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 224 - Director → ME
    2003-08-14 ~ 2013-11-30
    IIF 111 - 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 10 - 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 82 - 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 267 - Director → ME
    1996-02-29 ~ 2013-11-30
    IIF 103 - 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 277 - Director → ME
    2005-06-29 ~ 2013-11-30
    IIF 126 - 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 49 - 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 47 - 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 123 - 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 125 - 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 131 - Secretary → ME
  • 153
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-11-30
    IIF 221 - Director → ME
    2003-08-13 ~ 2003-09-10
    IIF 270 - Director → ME
    2003-08-13 ~ 2013-11-30
    IIF 98 - 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 137 - 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 216 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 104 - Secretary → ME
  • 156
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-11-30
    IIF 233 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 97 - Secretary → ME
  • 157
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ 2013-11-30
    IIF 204 - Director → ME
    2004-09-17 ~ 2013-11-30
    IIF 101 - 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 275 - Director → ME
    2010-12-31 ~ 2013-11-30
    IIF 177 - Director → ME
    1994-05-06 ~ 2013-11-30
    IIF 145 - 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 284 - Director → ME
    1995-06-26 ~ 2002-10-21
    IIF 65 - 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 38 - Secretary → ME
  • 161
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2013-11-30
    IIF 117 - 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 217 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 152 - 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 227 - Director → ME
    2001-04-06 ~ 2013-11-30
    IIF 154 - 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 234 - Director → ME
    ~ 2013-11-30
    IIF 100 - Secretary → ME
  • 165
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2013-11-30
    IIF 114 - 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 167 - 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 274 - Director → ME
    2012-11-13 ~ 2013-11-30
    IIF 229 - Director → ME
    1995-03-16 ~ 2013-11-30
    IIF 153 - Secretary → ME
  • 168
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2013-11-30
    IIF 48 - 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 213 - Director → ME
    2007-10-17 ~ 2013-11-30
    IIF 159 - 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 173 - 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 36 - Secretary → ME

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