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

Mr Steven John Holliday

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • Holliday, Steven
    British board director 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 9
  • 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 10
  • 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 21 IIF 22
  • 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 23
  • Holliday, Steven John
    British chief executive, national grid group plc born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 40
  • Holliday, Steven
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Bedford Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 41 - director → ME
  • 2
    One, High Street, Egham, Surrey, England
    Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    562,795 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 4 - director → ME
  • 3
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,280,252 GBP2023-11-30
    Officer
    2016-11-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2017-05-02 ~ now
    IIF 5 - director → ME
Ceased 33
  • 1
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2009-03-31 ~ 2022-12-07
    IIF 23 - director → ME
  • 2
    CONVATEC GROUP LIMITED - 2016-10-10
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2019-03-31
    IIF 6 - director → ME
  • 3
    50-52 Commercial Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2020-09-25
    IIF 40 - 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
    Corporate (7 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 17 - director → ME
  • 5
    ENI IVORY COAST LIMITED - 2016-12-08
    ENI BBI LIMITED - 2014-12-16
    AGIP (BBI) LIMITED - 2003-04-10
    BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1997-09-17 ~ 2000-05-11
    IIF 13 - 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
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-09-22 ~ 2000-05-11
    IIF 22 - 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
    Corporate (6 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 18 - 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
    Corporate (5 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 20 - 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
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2000-05-11
    IIF 16 - 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
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    1999-09-22 ~ 2000-05-11
    IIF 21 - director → ME
  • 11
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-06-01 ~ 2016-03-31
    IIF 28 - director → ME
  • 12
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2004-07-15 ~ 2014-07-08
    IIF 38 - 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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2010-01-18
    IIF 35 - director → ME
  • 14
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2007-06-27
    IIF 34 - director → ME
  • 15
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2007-07-13
    IIF 39 - director → ME
  • 16
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-01-01 ~ 2016-03-31
    IIF 27 - director → ME
    2001-03-30 ~ 2003-01-31
    IIF 11 - director → ME
  • 17
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2007-01-01 ~ 2016-03-31
    IIF 25 - director → ME
    2001-03-30 ~ 2003-01-31
    IIF 12 - director → ME
  • 18
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2001-03-30 ~ 2015-08-25
    IIF 26 - director → ME
  • 19
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-03-30 ~ 2016-07-22
    IIF 29 - director → ME
  • 20
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2007-01-02
    IIF 36 - director → ME
  • 21
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2007-06-19
    IIF 31 - director → ME
  • 22
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    IIF 30 - director → ME
  • 23
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    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
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2003-06-13
    IIF 14 - director → ME
  • 24
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2002-03-18 ~ 2004-03-05
    IIF 15 - 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
    Corporate (4 parents)
    Officer
    1998-10-22 ~ 2000-05-11
    IIF 19 - 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
    Corporate (17 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 33 - director → ME
  • 27
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 32 - 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 10 - 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 7 - director → ME
  • 30
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2021-12-09
    IIF 8 - director → ME
  • 31
    ENTERPRISE FOR EDUCATION LIMITED - 2015-07-16
    120 Aldersgate Street, London, England
    Corporate (11 parents)
    Officer
    2015-02-10 ~ 2023-11-29
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 37 - director → ME
  • 33
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2017-03-16 ~ 2017-03-23
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.