1
Capital Tower 6th Floor, 91 Waterloo Road, London, England
Converted / Closed Corporate (4 parents)
Equity (Company account)
34,212 GBP2020-07-31
Officer
1998-10-19 ~ 1999-11-15
IIF 38 - Director → ME
1997-11-25 ~ 1999-11-15
IIF 74 - Secretary → ME
2
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2013-03-22 ~ 2018-04-30
IIF 25 - Director → ME
3
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 6 - Director → ME
4
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 27 - Director → ME
5
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (4 parents)
Officer
2013-05-23 ~ 2018-04-30
IIF 39 - Director → ME
6
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 17 - Director → ME
7
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 21 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 14 - Director → ME
9
1 - 3 Strand, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 8 - Director → ME
10
1-3 Strand, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 42 - Director → ME
11
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 5 - Director → ME
12
INTERCEDE 2197 LIMITED - 2007-09-07
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 29 - Director → ME
13
INTERCEDE 2198 LIMITED - 2007-09-07
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-09-09
IIF 34 - Director → ME
14
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-09-09 ~ 2015-04-15
IIF 46 - Director → ME
15
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 19 - Director → ME
16
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 37 - Director → ME
17
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 26 - Director → ME
18
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 20 - Director → ME
19
INTERCEDE 1545 LIMITED - 2000-03-13
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2012-11-13
IIF 16 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2018-04-30
IIF 3 - Director → ME
21
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-11-13
IIF 7 - Director → ME
22
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2012-03-01 ~ 2018-04-30
IIF 33 - Director → ME
23
NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
2012-03-01 ~ 2018-04-26
IIF 23 - Director → ME
24
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-09-09 ~ 2015-04-15
IIF 45 - Director → ME
25
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 1 - Director → ME
26
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-06-07 ~ 2018-04-30
IIF 60 - Director → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-09-09 ~ 2015-04-15
IIF 43 - Director → ME
28
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-09-09 ~ 2015-04-15
IIF 44 - Director → ME
29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate
Officer
2013-09-09 ~ 2015-04-15
IIF 47 - Director → ME
30
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 9 - Director → ME
31
NGC INTERNATIONAL LIMITED - 1998-02-04
1 - 3 Strand, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 15 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 22 - Director → ME
33
INTERCEDE 1629 LIMITED - 2000-11-21
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 10 - Director → ME
34
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 2 - Director → ME
35
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 36 - Director → ME
36
CADENT FINANCE LIMITED - 2017-05-02
05895068NATIONAL 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
2012-02-24 ~ 2018-04-30
IIF 24 - Director → ME
37
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 13 - Director → ME
38
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 11 - Director → ME
39
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 41 - Director → ME
40
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2018-04-30
IIF 40 - Director → ME
41
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 18 - Director → ME
42
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (7 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 52 - Director → ME
43
1 - 3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 12 - Director → ME
44
INTERCEDE 1723 LIMITED - 2001-07-24
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (7 parents)
Officer
2013-02-14 ~ 2018-04-30
IIF 4 - Director → ME
45
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-03-09 ~ 2018-04-30
IIF 59 - Director → ME
46
1-3 Strand, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-09-09
IIF 31 - Director → ME
47
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
2013-09-09 ~ 2018-04-30
IIF 30 - Director → ME
48
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 32 - Director → ME
49
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2018-04-30
IIF 28 - Director → ME
50
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2017-02-14 ~ 2017-03-31
IIF 57 - Director → ME
51
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-10 ~ 2017-03-31
IIF 50 - Director → ME
52
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-02-13 ~ 2017-03-31
IIF 58 - Director → ME
53
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-13 ~ 2017-03-31
IIF 55 - Director → ME
54
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-11-13
IIF 35 - Director → ME