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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

Noonan, Stephen Francis

child relation
Offspring entities and appointments 79
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Active Corporate (88 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-03
    IIF 20 - Director → ME
  • 2
    CADENT FINANCE PLC - now
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC
    - 2016-06-09 05895068
    Active Corporate (32 parents)
    Officer
    2006-08-03 ~ 2009-07-10
    IIF 70 - Director → ME
  • 3
    FINSURE CONSULTING LIMITED
    - now 06095605
    STUDYSURE LIMITED
    - 2012-11-08 06095605
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KEYSPAN (U.K.)
    - now 03488649
    ALNERY NO. 1726 LIMITED - 1998-02-26
    Dissolved Corporate (20 parents)
    Officer
    2008-10-21 ~ 2009-07-10
    IIF 4 - Director → ME
  • 5
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    Dissolved Corporate (22 parents)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 6 - Director → ME
  • 6
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    Dissolved Corporate (25 parents)
    Officer
    2005-01-05 ~ 2009-07-10
    IIF 32 - Director → ME
  • 7
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 21 - Director → ME
  • 8
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    Dissolved Corporate (27 parents)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 64 - Director → ME
  • 9
    LATTICE TELECOM FINANCE (NO 1) LIMITED
    FC024097
    Converted / Closed Corporate (15 parents)
    Officer
    2008-10-08 ~ 2009-08-03
    IIF 50 - Director → ME
  • 10
    NATGRID FINANCE HOLDINGS LIMITED
    - now 03703643
    NATGRID INVESTMENTS LIMITED - 1999-03-17
    INTERCEDE 1404 LIMITED - 1999-02-18
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 1 - Director → ME
  • 11
    NATGRID FINANCE LIMITED
    - now 03696562
    INTERCEDE 1402 LIMITED - 1999-02-04
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 62 - Director → ME
  • 12
    NATGRID INVESTMENTS LIMITED
    - now 03737709 03703643
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 42 - Director → ME
  • 13
    NATGRID ONE LIMITED
    05521240
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2009-07-10
    IIF 28 - Director → ME
  • 14
    NATIONAL GRID (IOM) UK LIMITED
    FC023647
    Converted / Closed Corporate (20 parents)
    Officer
    2003-03-11 ~ 2009-08-03
    IIF 22 - Director → ME
  • 15
    NATIONAL GRID (IRELAND) 1 LIMITED
    FC024177 FC024178
    Converted / Closed Corporate (20 parents)
    Officer
    2002-12-20 ~ 2009-08-03
    IIF 72 - Director → ME
  • 16
    NATIONAL GRID (IRELAND) 2 LIMITED
    FC024178 FC024177
    Converted / Closed Corporate (20 parents)
    Officer
    2002-12-20 ~ 2009-08-03
    IIF 74 - Director → ME
  • 17
    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
    2002-12-20 ~ 2009-07-10
    IIF 19 - Director → ME
  • 18
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 13 - Director → ME
  • 19
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED
    - now 03784528 03867114... (more)
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867114... (more)
    Dissolved Corporate (34 parents)
    Officer
    2009-02-19 ~ 2009-07-10
    IIF 29 - Director → ME
    2002-12-20 ~ 2004-07-30
    IIF 78 - Director → ME
  • 20
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 79 - Director → ME
  • 21
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 36 - Director → ME
  • 22
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 65 - Director → ME
  • 23
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    Dissolved Corporate (23 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 3 - Director → ME
  • 24
    NATIONAL GRID BRAZIL FINANCE
    04023797
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 57 - Director → ME
  • 25
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    IIF 54 - Director → ME
  • 26
    NATIONAL GRID EIGHT
    04221347
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 61 - Director → ME
  • 27
    NATIONAL GRID EIGHTEEN LIMITED
    04491072 04547934
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 56 - Director → ME
  • 28
    NATIONAL GRID ELEVEN
    04350916
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 47 - Director → ME
  • 29
    NATIONAL GRID FIFTEEN LIMITED
    04492534
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 41 - Director → ME
  • 30
    NATIONAL GRID FIVE LIMITED
    - now 03932784
    INTERCEDE 1573 LIMITED - 2000-06-12
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 51 - Director → ME
  • 31
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    Dissolved Corporate (32 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 12 - Director → ME
  • 32
    NATIONAL GRID FOURTEEN LIMITED
    04382950 04611486
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 48 - Director → ME
  • 33
    NATIONAL GRID GOLD LIMITED
    03894139
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 44 - Director → ME
  • 34
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2003-03-27 ~ 2009-07-10
    IIF 8 - Director → ME
  • 35
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2003-03-27 ~ 2009-07-10
    IIF 67 - Director → ME
  • 36
    NATIONAL GRID INDUS B.V.
    FC023055
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-01 ~ 2009-08-03
    IIF 73 - Director → ME
  • 37
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2009-07-10
    IIF 2 - Director → ME
  • 38
    NATIONAL GRID JERSEY INVESTMENTS LIMITED
    FC025510
    Converted / Closed Corporate (21 parents)
    Officer
    2004-10-06 ~ 2009-08-03
    IIF 24 - Director → ME
  • 39
    NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED
    FC025515
    Converted / Closed Corporate (10 parents)
    Officer
    2004-10-08 ~ 2009-08-03
    IIF 15 - Director → ME
  • 40
    NATIONAL GRID NETHERLANDS ONE B.V.
    FC026455 FC026456
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-11 ~ 2009-08-03
    IIF 11 - Director → ME
  • 41
    NATIONAL GRID NETHERLANDS THREE B.V.
    FC026457
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-11 ~ 2009-08-03
    IIF 9 - Director → ME
  • 42
    NATIONAL GRID NETHERLANDS TWO B.V.
    FC026456 FC026455
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2009-08-03
    IIF 10 - Director → ME
  • 43
    NATIONAL GRID NINE LIMITED
    - now 03932773
    NGH 2 LIMITED - 2001-05-22
    INTERCEDE 1563 LIMITED - 2000-05-22
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 53 - Director → ME
  • 44
    NATIONAL GRID NINETEEN LIMITED
    04547934 04491072
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 52 - Director → ME
  • 45
    NATIONAL GRID ONE LIMITED
    - now 03837074
    INTERCEDE 1481 LIMITED - 1999-10-18
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 76 - Director → ME
  • 46
    NATIONAL GRID OVERSEAS LIMITED
    - now 02444202
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 60 - Director → ME
  • 47
    NATIONAL GRID OVERSEAS TWO LIMITED
    - now 03932792
    INTERCEDE 1574 LIMITED - 2000-06-12
    Dissolved Corporate (17 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 66 - Director → ME
  • 48
    NATIONAL GRID SEVEN LIMITED
    - now 04122358
    INTERCEDE 1655 LIMITED - 2001-01-05
    Dissolved Corporate (28 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 49 - Director → ME
  • 49
    NATIONAL GRID SEVENTEEN LIMITED
    04492598
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 33 - Director → ME
  • 50
    NATIONAL GRID SIX LIMITED
    - now 04056294
    INTERCEDE 1629 LIMITED - 2000-11-21
    Dissolved Corporate (26 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 7 - Director → ME
  • 51
    NATIONAL GRID SIXTEEN LIMITED
    04492574
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 45 - Director → ME
  • 52
    NATIONAL GRID TEN
    04341097
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 46 - Director → ME
  • 53
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    Dissolved Corporate (33 parents)
    Officer
    2005-05-10 ~ 2009-07-10
    IIF 18 - Director → ME
  • 54
    NATIONAL GRID THIRTY SIX LIMITED - now
    CADENT FINANCE LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
    NATIONAL GRID ZAMBIA LIMITED
    - 2016-01-14 04611486
    NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
    Dissolved Corporate (27 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 5 - Director → ME
  • 55
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 59 - Director → ME
  • 56
    NATIONAL GRID TWELVE LIMITED
    04355616
    Active Corporate (34 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 25 - Director → ME
  • 57
    NATIONAL GRID TWENTY LIMITED
    04547949
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 35 - Director → ME
  • 58
    NATIONAL GRID TWENTY-ONE LIMITED
    04547956 08116471... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 58 - Director → ME
  • 59
    NATIONAL GRID TWO LIMITED
    - now 03875211
    INTERCEDE 1501 LIMITED - 2000-02-18
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 77 - Director → ME
  • 60
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-06-09 ~ 2010-02-15
    IIF 40 - Director → ME
  • 61
    NATIONAL GRID US 6 LLC
    FC028513
    Active Corporate (18 parents)
    Officer
    2008-08-15 ~ 2009-08-03
    IIF 68 - Director → ME
  • 62
    NG LUXEMBOURG HOLDINGS LIMITED
    - now 05284989
    NGT LUXEMBOURG TWO LIMITED
    - 2006-09-21 05284989
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2009-07-10
    IIF 23 - Director → ME
  • 63
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2004-02-27
    IIF 71 - Director → ME
  • 64
    NGC TWO LIMITED
    - now 02537095
    INTERCEDE 870 LIMITED - 1991-04-30
    Dissolved Corporate (25 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 55 - Director → ME
  • 65
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2004-07-30
    IIF 75 - Director → ME
  • 66
    NGET FINANCE (NO 1) LIMITED
    - now 05894403
    NGET FINANCE (NO 1) PLC
    - 2009-07-10 05894403
    Dissolved Corporate (11 parents)
    Officer
    2006-08-02 ~ 2009-07-10
    IIF 34 - Director → ME
  • 67
    NGG FINANCE PLC
    - now 04220381
    INTERCEDE 1723 LIMITED - 2001-07-24
    Active Corporate (35 parents)
    Officer
    2005-03-29 ~ 2009-07-10
    IIF 27 - Director → ME
  • 68
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Dissolved Corporate (33 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 38 - Director → ME
  • 69
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Dissolved Corporate (33 parents)
    Officer
    2002-12-20 ~ 2009-07-10
    IIF 37 - Director → ME
  • 70
    NGM1 (GBR) LIMITED
    - now FC026069
    NG MALTA ONE LIMITED
    - 2006-07-20 FC026069
    Converted / Closed Corporate (14 parents)
    Officer
    2005-06-29 ~ 2009-08-03
    IIF 39 - Director → ME
  • 71
    NGT FIVE LIMITED
    FC025897
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-18 ~ 2009-08-03
    IIF 26 - Director → ME
  • 72
    NGT FOUR LIMITED
    FC025896
    Converted / Closed Corporate (18 parents)
    Officer
    2005-04-18 ~ 2009-08-03
    IIF 17 - Director → ME
  • 73
    NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
    FC028956
    Converted / Closed Corporate (18 parents)
    Officer
    2009-05-05 ~ 2009-08-03
    IIF 80 - Director → ME
  • 74
    NGT ONE LIMITED
    04865504
    Dissolved Corporate (20 parents)
    Officer
    2003-09-10 ~ 2009-07-10
    IIF 31 - Director → ME
  • 75
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    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
    Dissolved Corporate (43 parents)
    Officer
    2003-12-01 ~ 2009-07-10
    IIF 69 - Director → ME
  • 76
    NGT THREE
    05234267
    Dissolved Corporate (16 parents)
    Officer
    2004-09-17 ~ 2009-07-10
    IIF 14 - Director → ME
  • 77
    NGT TWO LIMITED
    05234289
    Dissolved Corporate (26 parents)
    Officer
    2004-09-17 ~ 2009-07-10
    IIF 16 - Director → ME
  • 78
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Dissolved Corporate (32 parents)
    Officer
    2003-07-31 ~ 2009-07-10
    IIF 43 - Director → ME
  • 79
    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
    2002-12-20 ~ 2009-07-10
    IIF 30 - Director → ME

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