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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 29
  • 1
    Curtis, John Nicholas Buller
    Company Director born in March 1962
    Individual (25 offsprings)
    Officer
    1999-11-29 ~ 2003-03-30
    OF - Director → CIF 0
  • 2
    Anderson, Linda
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 3
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 4
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1996-12-19 ~ 1998-08-25
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1996-12-19 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 5
    Roberts, Peter James
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Assistant Company Secretary
    Individual (168 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 7
    Markham, Una
    Company Secretary born in May 1959
    Individual (62 offsprings)
    Officer
    1996-12-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-03-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Baldwin, John Timothy
    Managing Director born in February 1961
    Individual (21 offsprings)
    Officer
    1999-11-29 ~ 2003-08-18
    OF - Director → CIF 0
  • 10
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2002-04-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Dantzic, Roy Matthew
    Managing Director Properties born in July 1944
    Individual (56 offsprings)
    Officer
    1999-05-19 ~ 2000-11-02
    OF - Director → CIF 0
  • 12
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    1999-01-17 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 13
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    1998-09-17 ~ 2001-11-02
    OF - Director → CIF 0
  • 14
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (31 offsprings)
    Officer
    1998-09-17 ~ 1999-05-10
    OF - Director → CIF 0
  • 15
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1998-09-17
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 16
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 20
    Earl, John Charles
    General Manager Power Generati born in January 1947
    Individual (8 offsprings)
    Officer
    1998-09-17 ~ 1999-11-29
    OF - Director → CIF 0
  • 21
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 22
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 23
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-11-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 24
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 1999-11-29
    OF - Director → CIF 0
  • 25
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 26
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 27
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2003-04-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    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, 39010 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 29
    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, 41788 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → 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
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.