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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

Box, Stephen John

    Related profiles found in government register
  • Box, Stephen John
    British born in September 1950

    Registered addresses and corresponding companies
    • Blackdown Farmhouse, Byfield, Daventry, Northamptonshire, NN11 6YN

      IIF 1
  • Box, Stephen John
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
    • Blackdown Farmhouse, Byfield, Daventry, Northamptonshire, NN11 6YN

      IIF 2
    • Haresfield Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AY

      IIF 3 IIF 4 IIF 5
  • Box, Stephen John
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

      IIF 6
  • Box, Stephen John
    British chartered accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Stephen John
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Stephen John
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Stephen John
    British non executive director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

      IIF 56
child relation
Offspring entities and appointments 56
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED
    - 1999-01-28 03696564 03696568... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-11-30
    IIF 41 - Director → ME
  • 2
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-07-20
    IIF 4 - Director → ME
  • 3
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1997-08-04 ~ 1998-07-16
    IIF 5 - Director → ME
  • 4
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    1997-08-04 ~ 1998-09-23
    IIF 3 - Director → ME
  • 5
    ENERGIS PLC
    03438871
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    1997-09-23 ~ 2002-09-30
    IIF 43 - Director → ME
  • 6
    LOGICA EPFAL (UK) LIMITED - now
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED
    - 2003-09-25 02444187
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    1997-08-04 ~ 1999-11-19
    IIF 2 - Director → ME
  • 7
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-25 ~ 2002-11-30
    IIF 49 - Director → ME
  • 8
    NATGRID FINANCE LIMITED
    - now 03696562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-02-19 ~ 2002-11-30
    IIF 51 - Director → ME
  • 9
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-16 ~ 2002-11-30
    IIF 53 - Director → ME
  • 10
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-04 ~ 2002-11-30
    IIF 35 - Director → ME
  • 11
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-04 ~ 2002-11-30
    IIF 22 - Director → ME
  • 12
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 54 - Director → ME
  • 13
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 50 - Director → ME
  • 14
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2024-09-13
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867128... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 52 - Director → ME
  • 15
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 9 - Director → ME
  • 16
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 38 - Director → ME
  • 17
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-11-28 ~ 2002-11-30
    IIF 37 - Director → ME
  • 18
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-28 ~ 2002-11-30
    IIF 34 - Director → ME
  • 19
    NATIONAL GRID BRAZIL FINANCE
    04023797
    1 - 3 Strand, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-26 ~ 2002-11-30
    IIF 39 - Director → ME
  • 20
    NATIONAL GRID EIGHT
    04221347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-22 ~ 2002-11-30
    IIF 14 - Director → ME
  • 21
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC
    - 2005-07-26 02366977 04031152
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1997-08-04 ~ 2002-10-21
    IIF 36 - Director → ME
  • 22
    NATIONAL GRID ELEVEN
    04350916
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-18 ~ 2002-11-30
    IIF 40 - Director → ME
  • 23
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2000-06-27 ~ 2002-11-30
    IIF 21 - Director → ME
  • 24
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 33 - Director → ME
  • 25
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-07
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-28 ~ 2002-11-30
    IIF 26 - Director → ME
  • 26
    NATIONAL GRID GOLD LIMITED
    03894139
    1 - 3 Strand, London
    Dissolved Corporate (21 parents)
    Officer
    1999-12-09 ~ 2002-11-30
    IIF 30 - Director → ME
  • 27
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED
    - 1999-03-25 03096772 03741098
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-03-25 ~ 2002-11-30
    IIF 18 - Director → ME
  • 28
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 29 - Director → ME
  • 29
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 17 - Director → ME
  • 30
    NATIONAL GRID NINE LIMITED
    - now 03932773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-04-14
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-23 ~ 2002-11-30
    IIF 31 - Director → ME
  • 31
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 19 - Director → ME
  • 32
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED
    - 1998-02-04 02444202
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 8 - Director → ME
  • 33
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-27 ~ 2002-11-30
    IIF 15 - Director → ME
  • 34
    NATIONAL GRID PLC - now
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2000-08-31 ~ 2002-10-21
    IIF 27 - Director → ME
  • 35
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2001-01-11 ~ 2002-11-30
    IIF 7 - Director → ME
  • 36
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-22 ~ 2007-04-30
    IIF 12 - Director → ME
  • 37
    NATIONAL GRID TEN
    04341097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2023-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2001-12-20 ~ 2002-11-30
    IIF 16 - Director → ME
  • 38
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2002-11-30
    IIF 20 - Director → ME
  • 39
    NATIONAL GRID TWELVE LIMITED
    04355616
    1 - 3 Strand, London
    Active Corporate (34 parents)
    Officer
    2002-01-18 ~ 2002-11-30
    IIF 28 - Director → ME
  • 40
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-06 ~ 2002-11-30
    IIF 10 - Director → ME
  • 41
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    1997-08-15 ~ 2001-09-24
    IIF 1 - Director → ME
  • 42
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 25 - Director → ME
  • 43
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-16 ~ 2002-11-30
    IIF 55 - Director → ME
  • 44
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED
    - 1997-11-17 02536498 05395219
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1997-11-14 ~ 2002-11-30
    IIF 13 - Director → ME
  • 45
    PAGEGROUP PLC - now
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 02327468... (more)
    MICHAEL PAGE GROUP PLC
    - 2001-02-28 03310225 02245324... (more)
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2009-05-22
    IIF 56 - Director → ME
  • 46
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874 02569593
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2003-11-26 ~ 2006-11-17
    IIF 11 - Director → ME
  • 47
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Officer
    2003-11-26 ~ 2004-08-12
    IIF 24 - Director → ME
  • 48
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 23 - Director → ME
  • 49
    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
    - now 03297313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-01-01
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-27 ~ 2002-11-30
    IIF 6 - Director → ME
  • 50
    THE NATIONAL GRID INVESTMENTS COMPANY
    - now 02579065
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    2000-06-21 ~ 2002-11-30
    IIF 32 - Director → ME
  • 51
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 48 - Director → ME
  • 52
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 47 - Director → ME
  • 53
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 45 - Director → ME
  • 54
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC
    - 2009-06-15 06766848
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2009-06-04 ~ 2010-03-06
    IIF 46 - Director → ME
  • 55
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED
    - 2010-02-22 07092596
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2010-03-06
    IIF 42 - Director → ME
  • 56
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-03-06
    IIF 44 - Director → ME

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