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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

Holliday, Steven John

    Related profiles found in government register
  • Holliday, Steven John
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Aldersgate Street, London, EC1A 4JQ, England

      IIF 1
  • Holliday, Steven John
    British ceo born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 2
  • Holliday, Steven John
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holliday, Steven
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 18
  • Holliday, Steven
    British chief executive born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Commercial Street, London, E1 6LT

      IIF 19
  • Holliday, Steve
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE

      IIF 20
  • Holliday, Steven John
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sandycoombe Road, St Margarets, London, London, TW1 2LU, England

      IIF 21

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 22
  • Holliday, Steven John
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Salcey Lawn House, Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom

      IIF 23

    • 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

      IIF 24
  • Holliday, Steven John
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 25
  • Holliday, Steven John
    British non-executive director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP

      IIF 26
  • Holliday, Steven John
    British company director born in October 1956

    Registered addresses and corresponding companies
  • Holliday, Steven John
    British executive director internation born in October 1956

    Registered addresses and corresponding companies
  • Holliday, Steven John
    British executive director-internation born in October 1956

    Registered addresses and corresponding companies

    • 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX

      IIF 37 IIF 38
  • Holliday, Steven
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 39
  • Holliday, Steven
    British trustee born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dean Bradley House, 52 Horseferry Road, 3rd Floor, London, SW1P 2AF, England

      IIF 40
  • Mr Steven John Holliday
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 41

    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 42
child relation
Offspring entities and appointments
Active 5
Ceased 33
  • 1
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2009-03-31 ~ 2022-12-07
    IIF 2 - Director → ME
  • 2
    CONVATEC GROUP LIMITED - 2016-10-10
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2019-03-31
    IIF 24 - Director → ME
  • 3
    50-52 Commercial Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2020-09-25
    IIF 19 - Director → ME
  • 4
    AGIP AUSTRALIA LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
    HARDY PETROLEUM LIMITED - 1999-03-01
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 33 - Director → ME
  • 5
    ENI IVORY COAST LIMITED - 2016-12-08
    ENI BBI LIMITED - 2014-12-16 00261640
    AGIP (BBI) LIMITED - 2003-04-10 00261640
    BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    1997-09-17 ~ 2000-05-11
    IIF 29 - Director → ME
  • 6
    ENI FORTIES LIMITED - 2013-10-16
    AGIP FORTIES LIMITED - 2003-04-10
    B.B. PETROLEUM LIMITED - 2000-12-14
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10 03317493
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1999-09-22 ~ 2000-05-11
    IIF 38 - Director → ME
  • 7
    AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
    BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
    HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 34 - Director → ME
  • 8
    ENI TRANSPORTATION LIMITED - 2013-10-16
    ENI BIRCH LIMITED - 2006-11-01
    AGIP BIRCH LIMITED - 2003-04-10
    BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
    HARDY NORTH SEA LIMITED - 1999-03-01
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
    RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 36 - Director → ME
  • 9
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    PRECIS (1756) LIMITED - 1999-08-05 03405119, 03633307
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2000-05-11
    IIF 32 - Director → ME
  • 10
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2003-04-10
    BRITISH-BORNEO UK LIMITED - 2000-12-14
    BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23 00121798
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    1999-09-22 ~ 2000-05-11
    IIF 37 - Director → ME
  • 11
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2016-03-31
    IIF 6 - Director → ME
  • 12
    CONKER RETAIL LIMITED - 2002-01-24
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-07-15 ~ 2014-07-08
    IIF 16 - Director → ME
  • 13
    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 08309794
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2010-01-18
    IIF 13 - Director → ME
  • 14
    NATIONAL GRID GAS PLC - 2023-02-06 04023840
    TRANSCO PLC - 2005-10-10 04023840
    BG TRANSCO PLC - 2000-10-23 03167150
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2007-06-27
    IIF 12 - Director → ME
  • 15
    NATIONAL GRID COMPANY PLC - 2005-07-26 04031152
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2001-03-30 ~ 2007-07-13
    IIF 17 - Director → ME
  • 16
    NGG LIMITED - 1999-03-25 03741098
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    IIF 27 - Director → ME
    2007-01-01 ~ 2016-03-31
    IIF 5 - Director → ME
  • 17
    NATIONAL GRID GROUP PLC - 2002-01-31 04031152
    THE 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
    2001-03-30 ~ 2003-01-31
    IIF 28 - Director → ME
    2007-01-01 ~ 2016-03-31
    IIF 3 - Director → ME
  • 18
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2001-03-30 ~ 2015-08-25
    IIF 4 - Director → ME
  • 19
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30 04031334, 04056192
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2001-03-30 ~ 2016-07-22
    IIF 7 - Director → ME
  • 20
    NGT UK LIMITED - 2005-10-10
    1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2007-01-02
    IIF 14 - Director → ME
  • 21
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03 03294136
    ADVANTICA LIMITED - 2003-04-01 03294136
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2007-06-19
    IIF 9 - Director → ME
  • 22
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    IIF 8 - Director → ME
  • 23
    ARQIVA NO 2 LIMITED - 2020-07-16 05393071, 05393073, 05393079
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22 02903056, 02973983
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08 04410329
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2003-06-13
    IIF 30 - Director → ME
  • 24
    ARQIVA NO 3 LIMITED - 2020-07-16 05393077
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22 02903056, 03922958
    GRIDCOM LIMITED - 2005-10-10 04024441
    NGC PUMPED STORAGE LIMITED - 1996-05-23 02444277
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24 03039628
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-18 ~ 2004-03-05
    IIF 31 - Director → ME
  • 25
    PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
    ENI AEP LIMITED - 2022-12-30
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
    HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
    HARDY OIL & GAS (UK) LIMITED - 1996-05-21
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    CORBETT & NEWSON LIMITED - 1982-11-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 35 - Director → ME
  • 26
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 11 - Director → ME
  • 27
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 10 - Director → ME
  • 28
    STEP UP TO SERVE LIMITED - 2016-06-25
    CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
    Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2020-12-02
    IIF 40 - Director → ME
  • 29
    CARBON-12 LIMITED - 2018-07-17
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,769 GBP2020-06-30
    Officer
    2017-01-01 ~ 2018-06-29
    IIF 25 - Director → ME
  • 30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ 2021-12-09
    IIF 26 - Director → ME
  • 31
    ENTERPRISE FOR EDUCATION LIMITED - 2015-07-16
    120 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-10 ~ 2023-11-29
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 15 - Director → ME
  • 33
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14 11339217
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (15 parents, 19 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2017-03-16 ~ 2017-03-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.