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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Markham, Una
    Company Secretary born in May 1959
    Individual (64 offsprings)
    Officer
    1996-12-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 2
    Singleterry, Maria
    Chartered Secretary
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 3
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    1997-09-16 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 4
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (116 offsprings)
    Officer
    2000-11-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Shaw, Nigel Richard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    1997-09-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Company Director born in March 1958
    Individual (267 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    1997-09-16 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 13
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-08-09 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2007-10-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1996-12-19 ~ 1997-09-16
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    1996-12-19 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual (114 offsprings)
    Officer
    2000-11-01 ~ 2002-10-31
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    1999-02-19 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 20
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1997-09-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE OPSCO LIMITED

Period: 2000-09-29 ~ 2016-02-19
Company number: 03294386
Registered names
LATTICE OPSCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG OPSCO LIMITED - 2000-09-29
Standard Industrial Classification
74990 - Non-trading Company

  • LATTICE OPSCO LIMITED
    Info
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 2000-09-29
    BG SOUTH EAST ASIA LIMITED - 2000-09-29
    Registered number 03294386
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 and dissolved on 2016-02-19 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.