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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

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 03703646... (more)
    Active Corporate (88 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-11-30
    IIF 50 - Director → ME
  • 2
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Active Corporate (213 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-07-20
    IIF 55 - Director → ME
  • 3
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1997-08-04 ~ 1998-07-16
    IIF 56 - Director → ME
  • 4
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Active Corporate (45 parents)
    Officer
    1997-08-04 ~ 1998-09-23
    IIF 54 - Director → ME
  • 5
    ENERGIS PLC
    03438871
    Liquidation Corporate (21 parents)
    Officer
    1997-09-23 ~ 2002-09-30
    IIF 8 - 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
    Dissolved Corporate (17 parents)
    Officer
    1997-08-04 ~ 1999-11-19
    IIF 52 - Director → ME
  • 7
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Dissolved Corporate (29 parents)
    Officer
    1999-03-25 ~ 2002-11-30
    IIF 11 - Director → ME
  • 8
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Dissolved Corporate (29 parents)
    Officer
    1999-02-19 ~ 2002-11-30
    IIF 28 - Director → ME
  • 9
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    Dissolved Corporate (25 parents)
    Officer
    1999-04-16 ~ 2002-11-30
    IIF 36 - Director → ME
  • 10
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-04 ~ 2002-11-30
    IIF 44 - Director → ME
  • 11
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Converted / Closed Corporate (20 parents)
    Officer
    2002-11-04 ~ 2002-11-30
    IIF 21 - Director → ME
  • 12
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 38 - Director → ME
  • 13
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    Dissolved Corporate (27 parents)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 12 - Director → ME
  • 14
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867114... (more)
    Dissolved Corporate (34 parents)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 32 - Director → ME
  • 15
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 4 - Director → ME
  • 16
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 47 - Director → ME
  • 17
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-11-28 ~ 2002-11-30
    IIF 46 - Director → ME
  • 18
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-11-28 ~ 2002-11-30
    IIF 43 - Director → ME
  • 19
    NATIONAL GRID BRAZIL FINANCE
    04023797
    Dissolved Corporate (22 parents)
    Officer
    2000-06-26 ~ 2002-11-30
    IIF 48 - Director → ME
  • 20
    NATIONAL GRID EIGHT
    04221347
    Dissolved Corporate (24 parents)
    Officer
    2001-05-22 ~ 2002-11-30
    IIF 10 - 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
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1997-08-04 ~ 2002-10-21
    IIF 45 - Director → ME
  • 22
    NATIONAL GRID ELEVEN
    04350916
    Dissolved Corporate (24 parents)
    Officer
    2002-01-18 ~ 2002-11-30
    IIF 49 - Director → ME
  • 23
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Dissolved Corporate (28 parents)
    Officer
    2000-06-27 ~ 2002-11-30
    IIF 20 - Director → ME
  • 24
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    Dissolved Corporate (32 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 41 - Director → ME
  • 25
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Dissolved Corporate (30 parents)
    Officer
    2002-02-28 ~ 2002-11-30
    IIF 27 - Director → ME
  • 26
    NATIONAL GRID GOLD LIMITED
    03894139
    Dissolved Corporate (21 parents)
    Officer
    1999-12-09 ~ 2002-11-30
    IIF 35 - Director → ME
  • 27
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED
    - 1999-03-25 03096772 03741098
    INTERCEDE 1146 LIMITED - 1995-10-26
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-03-25 ~ 2002-11-30
    IIF 16 - 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
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 34 - Director → ME
  • 29
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 15 - Director → ME
  • 30
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Dissolved Corporate (28 parents)
    Officer
    2001-05-23 ~ 2002-11-30
    IIF 37 - Director → ME
  • 31
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    Dissolved Corporate (15 parents)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 18 - Director → ME
  • 32
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED
    - 1998-02-04 02444202
    INTERCEDE 748 LIMITED - 1990-01-18
    Dissolved Corporate (27 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 3 - Director → ME
  • 33
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    Dissolved Corporate (17 parents)
    Officer
    2000-06-27 ~ 2002-11-30
    IIF 13 - 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
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2000-08-31 ~ 2002-10-21
    IIF 31 - Director → ME
  • 35
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Dissolved Corporate (28 parents)
    Officer
    2001-01-11 ~ 2002-11-30
    IIF 2 - Director → ME
  • 36
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    Dissolved Corporate (26 parents)
    Officer
    2000-11-22 ~ 2007-04-30
    IIF 7 - Director → ME
  • 37
    NATIONAL GRID TEN
    04341097
    Dissolved Corporate (27 parents)
    Officer
    2001-12-20 ~ 2002-11-30
    IIF 14 - Director → ME
  • 38
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2002-11-30
    IIF 19 - Director → ME
  • 39
    NATIONAL GRID TWELVE LIMITED
    04355616
    Active Corporate (34 parents)
    Officer
    2002-01-18 ~ 2002-11-30
    IIF 33 - Director → ME
  • 40
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    Dissolved Corporate (16 parents)
    Officer
    2000-03-06 ~ 2002-11-30
    IIF 5 - Director → ME
  • 41
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    Dissolved Corporate (25 parents)
    Officer
    1997-08-15 ~ 2001-09-24
    IIF 53 - Director → ME
  • 42
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    Dissolved Corporate (25 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 25 - Director → ME
  • 43
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Dissolved Corporate (33 parents)
    Officer
    1999-04-16 ~ 2002-11-30
    IIF 39 - Director → ME
  • 44
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED
    - 1997-11-17 02536498 05395219
    INTERCEDE 849 LIMITED - 1991-02-27
    Dissolved Corporate (33 parents)
    Officer
    1997-11-14 ~ 2002-11-30
    IIF 9 - Director → ME
  • 45
    PAGEGROUP PLC - now
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 01676035... (more)
    MICHAEL PAGE GROUP PLC
    - 2001-02-28 03310225 01669129... (more)
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2009-05-22
    IIF 29 - 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
    Active Corporate (87 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2006-11-17
    IIF 6 - 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
    Active Corporate (47 parents)
    Officer
    2003-11-26 ~ 2004-08-12
    IIF 24 - Director → ME
  • 48
    THAMES WATER UTILITIES LIMITED
    02366661
    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
    USERIMPORT LIMITED - 1997-02-12
    Dissolved Corporate (29 parents)
    Officer
    1997-10-27 ~ 2002-11-30
    IIF 17 - 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
    Dissolved Corporate (37 parents)
    Officer
    2000-06-21 ~ 2002-11-30
    IIF 40 - 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
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 51 - 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
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 42 - 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
    Dissolved Corporate (52 parents)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 26 - Director → ME
  • 54
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC
    - 2009-06-15 06766848
    Active Corporate (39 parents)
    Officer
    2009-06-04 ~ 2010-03-06
    IIF 30 - Director → ME
  • 55
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED
    - 2010-02-22 07092596
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2010-03-06
    IIF 1 - Director → ME
  • 56
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-03-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.