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 Stephen Francis Noonan

child relation
Offspring entities and appointments
Active 1
  • 1
    STUDYSURE LIMITED - 2012-11-08
    49 Avenue Road, Dorridge, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,818 GBP2017-03-31
    Officer
    2007-02-12 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 76
  • 1
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-03
    IIF 20 - director → ME
  • 2
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2006-08-03 ~ 2009-07-10
    IIF 69 - director → ME
  • 3
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2009-07-10
    IIF 5 - director → ME
  • 4
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 7 - director → ME
  • 5
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2009-07-10
    IIF 32 - director → ME
  • 6
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 21 - director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 63 - director → ME
  • 8
    Heritage Court, 41 Athol Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-08-03
    IIF 49 - director → ME
  • 9
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 2 - director → ME
  • 10
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 61 - director → ME
  • 11
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 41 - director → ME
  • 12
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-07-10
    IIF 28 - director → ME
  • 13
    Fort Anne, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2003-03-11 ~ 2009-08-03
    IIF 22 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-08-03
    IIF 71 - director → ME
  • 15
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-08-03
    IIF 72 - director → ME
  • 16
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 19 - director → ME
  • 17
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 14 - director → ME
  • 18
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-19 ~ 2009-07-10
    IIF 29 - director → ME
    2002-12-20 ~ 2004-07-30
    IIF 76 - director → ME
  • 19
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 77 - director → ME
  • 20
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 35 - director → ME
  • 21
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 64 - director → ME
  • 22
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 4 - director → ME
  • 23
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 56 - director → ME
  • 24
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 53 - director → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 60 - director → ME
  • 26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 55 - director → ME
  • 27
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 46 - director → ME
  • 28
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 40 - director → ME
  • 29
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 50 - director → ME
  • 30
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 13 - director → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 47 - director → ME
  • 32
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 43 - director → ME
  • 33
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-03-27 ~ 2009-07-10
    IIF 9 - director → ME
  • 34
    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
    2003-03-27 ~ 2009-07-10
    IIF 66 - director → ME
  • 35
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2003-04-01 ~ 2009-08-03
    IIF 78 - director → ME
  • 36
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2005-02-11 ~ 2009-07-10
    IIF 3 - director → ME
  • 37
    44 The Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2004-10-06 ~ 2009-08-03
    IIF 24 - director → ME
  • 38
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-01-11 ~ 2009-08-03
    IIF 12 - director → ME
  • 39
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-01-11 ~ 2009-08-03
    IIF 10 - director → ME
  • 40
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2006-01-12 ~ 2009-08-03
    IIF 11 - director → ME
  • 41
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 52 - director → ME
  • 42
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 51 - director → ME
  • 43
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 74 - director → ME
  • 44
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 59 - director → ME
  • 45
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 65 - director → ME
  • 46
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 48 - director → ME
  • 47
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 33 - director → ME
  • 48
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 8 - director → ME
  • 49
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 44 - director → ME
  • 50
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 45 - director → ME
  • 51
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-10 ~ 2009-07-10
    IIF 18 - director → ME
  • 52
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 6 - director → ME
  • 53
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 58 - director → ME
  • 54
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 25 - director → ME
  • 55
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 34 - director → ME
  • 56
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 57 - director → ME
  • 57
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 75 - director → ME
  • 58
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-09 ~ 2010-02-15
    IIF 39 - director → ME
  • 59
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (7 parents)
    Officer
    2008-08-15 ~ 2009-08-03
    IIF 67 - director → ME
  • 60
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-07-10
    IIF 23 - director → ME
  • 61
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-02-27
    IIF 70 - director → ME
  • 62
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 54 - director → ME
  • 63
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 73 - director → ME
  • 64
    INTERCEDE 1723 LIMITED - 2001-07-24
    1 - 3 Strand, London
    Corporate (7 parents)
    Officer
    2005-03-29 ~ 2009-07-10
    IIF 27 - director → ME
  • 65
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 37 - director → ME
  • 66
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 36 - director → ME
  • 67
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (5 parents)
    Officer
    2005-06-29 ~ 2009-08-03
    IIF 38 - director → ME
  • 68
    C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2005-04-18 ~ 2009-08-03
    IIF 26 - director → ME
  • 69
    C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (6 parents)
    Officer
    2005-04-18 ~ 2009-08-03
    IIF 17 - director → ME
  • 70
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2009-05-05 ~ 2009-08-03
    IIF 79 - director → ME
  • 71
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ 2009-07-10
    IIF 31 - director → ME
  • 72
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-01 ~ 2009-07-10
    IIF 68 - director → ME
  • 73
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2009-07-10
    IIF 15 - director → ME
  • 74
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2009-07-10
    IIF 16 - director → ME
  • 75
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2009-07-10
    IIF 42 - director → ME
  • 76
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 30 - director → ME

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