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
Active 2
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2001-11-02
    OF - Director → CIF 0
  • 2
    Anderson, Linda
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Assistant Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 7
    Baldwin, John Timothy
    Managing Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2003-08-18
    OF - Director → CIF 0
  • 8
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-17
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 9
    Roberts, Peter James
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Earl, John Charles
    General Manager Power Generati born in January 1947
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-11-29
    OF - Director → CIF 0
  • 11
    Markham, Una
    Company Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 12
    Dantzic, Roy Matthew
    Managing Director Properties born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-11-02
    OF - Director → CIF 0
  • 13
    Amana, Arit Edet
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 14
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-11-29
    OF - Director → CIF 0
  • 17
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 18
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-09-17
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 19
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 1999-01-17 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 21
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 22
    Curtis, John Nicholas Buller
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2003-03-30
    OF - Director → CIF 0
  • 23
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-08-25
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 24
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1999-05-10
    OF - Director → CIF 0
  • 25
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATTICE ENERGY SERVICES LIMITED

Previous names
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG NO.6 LIMITED - 1998-06-26
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • LATTICE ENERGY SERVICES LIMITED
    Info
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 1997-02-17
    BG ENERGY MANAGEMENT LIMITED - 1997-02-17
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG NO.6 LIMITED - 1997-02-17
    Registered number 03294522
    icon of addressKpmg 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.