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MR MALCOLM COOPER
Active 1 New Walk Place, Leicester, LE1 6RU
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Yes, upgrade to LiteActive 1 New Walk Place, Leicester, LE1 6RU
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SCORPION PROPERTIES LTD | Active | Director | 02/03/26 | 2026-03-02 | |
| GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED | Active | Director | 13/02/26 | 2026-02-13 | |
| GERRARDS HOUSE LIMITED | Active | Director | 13/02/26 | 2026-02-13 | |
| GROVE COURT PROPERTIES (HOLDINGS) LIMITED | Active | Director | 13/02/26 | 2026-02-13 | |
| MERLIN PROPERTIES LIMITED | Active | Director | 30/05/25 | 2025-05-30 | |
| CUSTODIAN PROPERTY INCOME REIT PLC | Active | Director | 06/06/22 | 2022-06-06 | |
| LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD | Active | Director | 01/09/21 | 2021-09-01 | |
| SOUTHERN WATER SERVICES LIMITED | Active | Director | 23/12/19 | 2019-12-23 | |
| MORHOMES PLC | Active | Director | 02/03/18 | 2018-03-02 | |
| NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED | Dissolved | Director | 28/04/10 | 2010-04-28 | |
| THE UK RESIDENTIAL REIT PLC | Dissolved | Director | 21/05/21 | 2021-05-21 | |
| NGP(IM7S)SUB LIMITED | Dissolved | Director | 23/11/12 | 2012-11-23 | |
| NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED | Dissolved | Director | 23/11/12 | 2012-11-23 | |
| NATIONAL GRID PROPERTY LIMITED | Dissolved | Director | 23/11/12 | 2012-11-23 | |
| NGET FINANCE (NO 1) LIMITED | Dissolved | Director | 02/08/06 | 2006-08-02 | |
| LGPS NOMINEE (NORTHAMPTON) LIMITED | Dissolved | Director | 28/03/02 | 2002-03-28 | |
| LGPS NOMINEE (WILLERBY) LIMITED | Dissolved | Director | 28/03/02 | 2002-03-28 | |
| LGPS NOMINEE (BLETCHLEY) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WOKING) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (BRISTOL, AZTEC WEST) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (OXFORD STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (BISHOPSGATE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (BRADFORD) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (TUNBRIDGE WELLS) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (THEALE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WEST DRAYTON) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WEST THURROCK) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MANCHESTER, ST ANNE'S SQUARE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (CHICHESTER, WEST STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (105/6 NEW BOND STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (38/9 BROAD STREET, READING) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MARGATE NO.1) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (NETWORK HOUSE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (HAYES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (CLAREVILLE HOUSE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WANDSWORTH) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (GUILDFORD, FARNHAM ROAD) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (GUILDFORD, HIGH STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MINWORTH) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (LEICESTER) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (SOUTHAMPTON) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (STRATTON STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (RICHMOND ON THAMES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (STAINES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MARGATE NO.2) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WHITE CITY INDUSTRIAL PARK) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MAIDENHEAD) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (TIDEWAY ESTATE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MILTON KEYNES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 |
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SCORPION PROPERTIES LTD | Active | Director | 02/03/26 | 2026-03-02 | |
| GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED | Active | Director | 13/02/26 | 2026-02-13 | |
| GERRARDS HOUSE LIMITED | Active | Director | 13/02/26 | 2026-02-13 | |
| GROVE COURT PROPERTIES (HOLDINGS) LIMITED | Active | Director | 13/02/26 | 2026-02-13 | |
| MERLIN PROPERTIES LIMITED | Active | Director | 30/05/25 | 2025-05-30 | |
| CUSTODIAN PROPERTY INCOME REIT PLC | Active | Director | 06/06/22 | 2022-06-06 | |
| LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD | Active | Director | 01/09/21 | 2021-09-01 | |
| SOUTHERN WATER SERVICES LIMITED | Active | Director | 23/12/19 | 2019-12-23 | |
| MORHOMES PLC | Active | Director | 02/03/18 | 2018-03-02 | |
| NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED | Dissolved | Director | 28/04/10 | 2010-04-28 | |
| ACT (ADMINISTRATION) LIMITED | Active | Director | 01/05/23 | 30/04/25 | 2023-05-01 |
| CADENT FINANCE PLC | Active | Director | 08/09/16 | 31/03/17 | 2016-09-08 |
| CADENT GAS LIMITED | Active | Director | 02/06/16 | 31/03/17 | 2016-06-02 |
| CADENT SERVICES LIMITED | Active | Director | 02/06/16 | 31/03/17 | 2016-06-02 |
| MORGAN SINDALL GROUP PLC | Active | Director | 09/11/15 | 31/08/24 | 2015-11-09 |
| NATIONAL GRID WILLIAM LIMITED | Dissolved | Director | 03/11/14 | 30/06/18 | 2014-11-03 |
| BIRCH SITES LIMITED | Active | Director | 23/11/12 | 31/03/17 | 2012-11-23 |
| THAMESPORT INTERCHANGE LIMITED | Active | Director | 23/11/12 | 01/03/17 | 2012-11-23 |
| PORT GREENWICH LIMITED | Active | Director | 23/11/12 | 31/03/17 | 2012-11-23 |
| NATIONAL GRID PROPERTY HOLDINGS LIMITED | Active | Director | 23/11/12 | 31/03/17 | 2012-11-23 |
| NATIONAL GRID TWENTY EIGHT LIMITED | Active | Director | 23/11/12 | 31/03/17 | 2012-11-23 |
| NATIONAL GRID TWENTY SEVEN LIMITED | Active | Director | 23/11/12 | 31/03/17 | 2012-11-23 |
| NATIONAL GRID ELECTRICITY TRANSMISSION PLC | Active | Director | 13/07/07 | 01/01/16 | 2007-07-13 |
| NATIONAL GAS TRANSMISSION PLC | Active | Director | 27/06/07 | 01/01/16 | 2007-06-27 |
| CLS HOLDINGS PLC | Active | Director | 22/05/07 | 23/04/20 | 2007-05-22 |
| NATIONAL GRID BRAZIL B.V. | Dissolved | Director | 16/08/05 | 13/12/06 | 2005-08-16 |
| NGM1 (GBR) LIMITED | Dissolved | Director | 29/06/05 | 13/12/06 | 2005-06-29 |
| NGT FIVE LIMITED | Dissolved | Director | 18/04/05 | 13/12/06 | 2005-04-18 |
| NGT FOUR LIMITED | Dissolved | Director | 18/04/05 | 13/12/06 | 2005-04-18 |
| NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED | Dissolved | Director | 08/10/04 | 13/12/06 | 2004-10-08 |
| NATIONAL GRID JERSEY INVESTMENTS LIMITED | Dissolved | Director | 06/10/04 | 13/12/06 | 2004-10-06 |
| LATTICE GROUP LIMITED | Active | Director | 06/09/04 | 31/03/17 | 2004-09-06 |
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active | Director | 01/12/03 | 31/03/17 | 2003-12-01 |
| NATIONAL GRID (IOM) UK LIMITED | Dissolved | Director | 11/03/03 | 13/12/06 | 2003-03-11 |
| BRITISH TRANSCO FINANCE (NO.6) | Dissolved | Director | 10/02/03 | 18/03/03 | 2003-02-10 |
| NATIONAL GRID (US) HOLDINGS LIMITED | Active | Director | 20/12/02 | 30/06/09 | 2002-12-20 |
| NATIONAL GRID (IRELAND) 2 LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID TWELVE LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID INDUS B.V. | Dissolved | Director | 20/12/02 | 13/12/06 | 2002-12-20 |
| NATIONAL GRID (IRELAND) 1 LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Active | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID HOLDINGS ONE PLC | Active | Director | 20/12/02 | 04/01/16 | 2002-12-20 |
| NATIONAL GRID (US) PARTNER 1 LIMITED | Active | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| ARQIVA TELECOMS INVESTMENT LIMITED | Active | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID INTERNATIONAL LIMITED | Active | Director | 17/12/02 | 25/08/15 | 2002-12-17 |
| NATIONAL GRID HOLDINGS LIMITED | Active | Director | 17/12/02 | 04/01/16 | 2002-12-17 |
| NGG FINANCE PLC | Active | Director | 05/12/02 | 04/01/16 | 2002-12-05 |
| LATTICE TELECOM FINANCE (NO 1) LIMITED | Dissolved | Director | 17/09/02 | 03/01/07 | 2002-09-17 |
| GRAIN LNG LIMITED | Active | Director | 01/08/02 | 23/09/03 | 2002-08-01 |
| NATIONAL GAS METERING LIMITED | Active | Director | 17/05/02 | 16/10/03 | 2002-05-17 |
| LGPS NOMINEE (FLEET) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (EXETER) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (CANTERBURY) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| UTILITY METERING SERVICES LIMITED | Active | Director | 08/03/01 | 16/10/03 | 2001-03-08 |
| NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Active | Director | 23/10/00 | 01/01/16 | 2000-10-23 |
| STARGAS NOMINEES LIMITED | Dissolved | Director | 23/10/00 | 22/09/04 | 2000-10-23 |
| THE UK RESIDENTIAL REIT PLC | Dissolved | Director | 21/05/21 | 2021-05-21 | |
| NGP(IM7S)SUB LIMITED | Dissolved | Director | 23/11/12 | 2012-11-23 | |
| NATIONAL GRID PROPERTY (TAUNTON) LIMITED | Dissolved | Director | 23/11/12 | 01/12/14 | 2012-11-23 |
| NATIONAL GRID LAND AND PROPERTIES LIMITED | Dissolved | Director | 23/11/12 | 01/12/14 | 2012-11-23 |
| NATIONAL GRID TWENTY FOUR LIMITED | Dissolved | Director | 23/11/12 | 01/12/14 | 2012-11-23 |
| NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED | Dissolved | Director | 23/11/12 | 2012-11-23 | |
| NATIONAL GRID PROPERTY LIMITED | Dissolved | Director | 23/11/12 | 2012-11-23 | |
| NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED | Dissolved | Director | 23/11/12 | 01/12/14 | 2012-11-23 |
| NGET FINANCE (NO 1) LIMITED | Dissolved | Director | 02/08/06 | 2006-08-02 | |
| NATIONAL GRID THIRTY FIVE LIMITED | Dissolved | Director | 10/05/05 | 01/12/06 | 2005-05-10 |
| NGT THREE | Dissolved | Director | 17/09/04 | 01/12/06 | 2004-09-17 |
| NGT TWO LIMITED | Dissolved | Director | 17/09/04 | 01/12/06 | 2004-09-17 |
| NATIONAL GRID (US) INVESTMENTS | Dissolved | Director | 19/07/04 | 01/12/06 | 2004-07-19 |
| ACT 2013 LIMITED | Dissolved | Director | 01/01/04 | 30/04/09 | 2004-01-01 |
| NGT ONE LIMITED | Dissolved | Director | 10/09/03 | 01/12/06 | 2003-09-10 |
| NGG FINANCE (NO 1) LIMITED | Dissolved | Director | 14/08/03 | 14/11/12 | 2003-08-14 |
| LEGAL & GENERAL (CAERUS) LIMITED | Dissolved | Director | 17/06/03 | 21/09/04 | 2003-06-17 |
| NGG TELECOMS LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID OVERSEAS LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID SIXTEEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID BRAZIL FINANCE | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID NINETEEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID SIX LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NGC TWO LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID SEVENTEEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID ELEVEN | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID FIFTEEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID (US) PARTNER 2 LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID TEN | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NGG TELECOMS HOLDINGS LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID GOLD LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATGRID INVESTMENTS LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATGRID FINANCE LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID FOURTEEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID SEVEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID FIVE LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID EIGHTEEN LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID EIGHT | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATGRID FINANCE HOLDINGS LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID FOUR LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| THE NATIONAL GRID INVESTMENTS COMPANY | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID TWENTY LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID TWENTY-ONE LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID THREE LIMITED | Dissolved | Director | 20/12/02 | 01/12/06 | 2002-12-20 |
| NATIONAL GRID THIRTY SIX LIMITED | Dissolved | Director | 17/12/02 | 01/12/06 | 2002-12-17 |
| NATIONAL GRID NINE LIMITED | Dissolved | Director | 17/12/02 | 01/12/06 | 2002-12-17 |
| NATIONAL GRID LNG LIMITED | Dissolved | Director | 12/08/02 | 23/09/03 | 2002-08-12 |
| LGPS NOMINEE (READING, VALPY STREET) LIMITED | Dissolved | Director | 28/03/02 | 22/09/04 | 2002-03-28 |
| LGPS NOMINEE (NORTHAMPTON) LIMITED | Dissolved | Director | 28/03/02 | 2002-03-28 | |
| LGPS NOMINEE (RUSHDEN) LIMITED | Dissolved | Director | 28/03/02 | 22/09/04 | 2002-03-28 |
| LGPS NOMINEE (WILLERBY) LIMITED | Dissolved | Director | 28/03/02 | 2002-03-28 | |
| LGPS NOMINEE (BLETCHLEY) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WOKING) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (BRISTOL, AZTEC WEST) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (OXFORD STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (BISHOPSGATE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (BANBURY) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (COVENTRY) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (BRADFORD) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (TUNBRIDGE WELLS) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (THEALE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WEST DRAYTON) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WEST THURROCK) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MANCHESTER, ST ANNE'S SQUARE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (CHICHESTER, WEST STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (105/6 NEW BOND STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (38/9 BROAD STREET, READING) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MARGATE NO.1) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (NETWORK HOUSE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (HAYES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (CLAREVILLE HOUSE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| FOREGATE NOMINEES (MANCHESTER) LIMITED | Dissolved | Director | 27/03/02 | 09/07/03 | 2002-03-27 |
| LGPS NOMINEE (WANDSWORTH) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WATFORD) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (GUILDFORD, FARNHAM ROAD) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (GUILDFORD, HIGH STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WOKINGHAM) LIMITED | Dissolved | Director | 27/03/02 | 22/09/04 | 2002-03-27 |
| LGPS NOMINEE (MINWORTH) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (LEICESTER) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (SOUTHAMPTON) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (STRATTON STREET) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (RICHMOND ON THAMES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| FOREGATE NOMINEES (CHESTER) LIMITED | Dissolved | Director | 27/03/02 | 09/07/03 | 2002-03-27 |
| LGPS NOMINEE (STAINES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MARGATE NO.2) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (WHITE CITY INDUSTRIAL PARK) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MAIDENHEAD) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (TIDEWAY ESTATE) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| LGPS NOMINEE (MILTON KEYNES) LIMITED | Dissolved | Director | 27/03/02 | 2002-03-27 | |
| BRITISH TRANSCO FINANCE (NO 5) LIMITED | Dissolved | Director | 14/03/02 | 13/11/12 | 2002-03-14 |
| BRITISH TRANSCO FINANCE (NO 3) LIMITED | Dissolved | Director | 24/09/01 | 25/09/12 | 2001-09-24 |
| SSE TRANSCO LIMITED | Dissolved | Director | 30/01/01 | 29/06/01 | 2001-01-30 |
| LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 07/11/00 | 13/12/06 | 2000-11-07 |
| LATTICE GROUP TRUSTEES LIMITED | Dissolved | Director | 27/09/00 | 04/01/16 | 2000-09-27 |
| TELECOM INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 22/05/00 | 13/12/06 | 2000-05-22 |
| PII HOLDINGS | Dissolved | Director | 03/11/97 | 20/02/98 | 1997-11-03 |
| PIPELINE INTEGRITY INTERNATIONAL (RUSSIA) LIMITED | Dissolved | Director | 30/10/97 | 20/02/98 | 1997-10-30 |