logo
explain how to read the page

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 31
  • 1
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Earl, John Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Markham, Una
    Born in May 1959
    Individual (69 offsprings)
    Officer
    1996-12-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 4
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1999-01-17 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2003-04-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 10
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-03-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    1998-09-17 ~ 2001-11-02
    OF - Director → CIF 0
  • 15
    Curtis, John Nicholas Buller
    Company Director born in March 1962
    Individual (25 offsprings)
    Officer
    1999-11-29 ~ 2003-03-30
    OF - Director → CIF 0
  • 16
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    1998-09-17 ~ 1999-05-10
    OF - Director → CIF 0
  • 19
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1998-09-17
    OF - Director → CIF 0
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 20
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (65 offsprings)
    Officer
    1999-05-19 ~ 2000-11-02
    OF - Director → CIF 0
  • 21
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Roberts, Peter James
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 23
    Anderson, Linda
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 24
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 25
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1996-12-19 ~ 1998-08-25
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1996-12-19 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 26
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2002-04-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 28
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 29
    Baldwin, John Timothy
    Born in February 1961
    Individual (21 offsprings)
    Officer
    1999-11-29 ~ 2003-08-18
    OF - Director → CIF 0
  • 30
    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, 51323 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 31
    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, 47797 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE ENERGY SERVICES LIMITED

Period: 2000-10-23 ~ 2016-02-19
Company number: 03294522
Registered names
LATTICE ENERGY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
BG NO.6 LIMITED - 1998-06-26 03294207... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • LATTICE ENERGY SERVICES LIMITED
    Info
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 2000-10-23
    BG NO.6 LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    Registered number 03294522
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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