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

Box, Stephen John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 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
    1999-01-27 ~ 2002-11-30
    IIF 41 - director → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1997-08-04 ~ 1998-07-20
    IIF 4 - director → ME
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1997-08-04 ~ 1998-07-16
    IIF 5 - director → ME
  • 4
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    1997-08-04 ~ 1998-09-23
    IIF 3 - director → ME
  • 5
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1997-09-23 ~ 2002-09-30
    IIF 43 - director → ME
  • 6
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    1997-08-04 ~ 1999-11-19
    IIF 1 - director → ME
  • 7
    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
    1999-03-25 ~ 2002-11-30
    IIF 49 - director → ME
  • 8
    INTERCEDE 1402 LIMITED - 1999-02-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2002-11-30
    IIF 51 - director → ME
  • 9
    NG INVESTMENTS (UK) LIMITED - 1999-04-01
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 2002-11-30
    IIF 53 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-11-30
    IIF 35 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2002-11-30
    IIF 22 - director → ME
  • 12
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 54 - director → ME
  • 13
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 50 - director → ME
  • 14
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-03 ~ 2002-11-30
    IIF 52 - director → ME
  • 15
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 8 - director → ME
  • 16
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 38 - director → ME
  • 17
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-30
    IIF 37 - director → ME
  • 18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2002-11-30
    IIF 34 - director → ME
  • 19
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2002-11-30
    IIF 39 - director → ME
  • 20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-22 ~ 2002-11-30
    IIF 13 - director → ME
  • 21
    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
    1997-08-04 ~ 2002-10-21
    IIF 36 - director → ME
  • 22
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-18 ~ 2002-11-30
    IIF 40 - director → ME
  • 23
    INTERCEDE 1573 LIMITED - 2000-06-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-11-30
    IIF 21 - director → ME
  • 24
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 33 - director → ME
  • 25
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-11-30
    IIF 26 - director → ME
  • 26
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2002-11-30
    IIF 30 - director → ME
  • 27
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1999-03-25 ~ 2002-11-30
    IIF 17 - director → ME
  • 28
    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
    1997-08-04 ~ 2002-11-30
    IIF 29 - director → ME
  • 29
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 16 - director → ME
  • 30
    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
    2001-05-23 ~ 2002-11-30
    IIF 31 - director → ME
  • 31
    INTERCEDE 1481 LIMITED - 1999-10-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2002-11-30
    IIF 19 - director → ME
  • 32
    NGC INTERNATIONAL LIMITED - 1998-02-04
    INTERCEDE 748 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 7 - director → ME
  • 33
    INTERCEDE 1574 LIMITED - 2000-06-12
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-11-30
    IIF 14 - director → ME
  • 34
    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
    2000-08-31 ~ 2002-10-21
    IIF 27 - director → ME
  • 35
    INTERCEDE 1655 LIMITED - 2001-01-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-11 ~ 2002-11-30
    IIF 6 - director → ME
  • 36
    INTERCEDE 1629 LIMITED - 2000-11-21
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2007-04-30
    IIF 11 - director → ME
  • 37
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-11-30
    IIF 15 - director → ME
  • 38
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2002-11-30
    IIF 20 - director → ME
  • 39
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-01-18 ~ 2002-11-30
    IIF 28 - director → ME
  • 40
    INTERCEDE 1501 LIMITED - 2000-02-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ 2002-11-30
    IIF 9 - director → ME
  • 41
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    1997-08-15 ~ 2001-09-24
    IIF 2 - director → ME
  • 42
    INTERCEDE 870 LIMITED - 1991-04-30
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-04 ~ 2002-11-30
    IIF 25 - director → ME
  • 43
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 2002-11-30
    IIF 55 - director → ME
  • 44
    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
    1997-11-14 ~ 2002-11-30
    IIF 12 - director → ME
  • 45
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2009-05-22
    IIF 56 - director → ME
  • 46
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2003-11-26 ~ 2006-11-17
    IIF 10 - director → ME
  • 47
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-11-26 ~ 2004-08-12
    IIF 24 - director → ME
  • 48
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 23 - director → ME
  • 49
    USERIMPORT LIMITED - 1997-02-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1997-10-27 ~ 2002-11-30
    IIF 18 - director → ME
  • 50
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY - 1991-10-28
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ 2002-11-30
    IIF 32 - director → ME
  • 51
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 48 - director → ME
  • 52
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 47 - director → ME
  • 53
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2004-10-13 ~ 2010-03-06
    IIF 45 - director → ME
  • 54
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2009-06-04 ~ 2010-03-06
    IIF 46 - director → ME
  • 55
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2010-03-06
    IIF 42 - director → ME
  • 56
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-03-06
    IIF 44 - director → ME

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