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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

Noonan, Stephen Francis

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

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