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 9
  • 1
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Vass, Rebecca Louise
    Chartered Accountant born in June 1977
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Tsirimpa, Katerina
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 9
    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, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-11-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Eves, Richard Anthony
    Individual
    Officer
    2004-09-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2004-09-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Harvey, Kenneth George
    Non Executive Director born in July 1940
    Individual
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 10
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Holliday, Steven John
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Davies, David Evan Naunton, Sir
    Non Executive Director born in October 1935
    Individual
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Patience, Donald William John
    Individual
    Officer
    2000-09-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Noble, Mark David
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Hampson, Christopher
    Company Director born in September 1931
    Individual
    Officer
    2000-09-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
    2016-01-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    2014-09-10 ~ 2017-08-03
    OF - Director → CIF 0
  • 24
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 25
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Mahy, Helen Margaret
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 27
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Kenward, Sally
    Individual
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 29
    Barbrook, Laura Sophie Scudamore
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 31
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 33
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 35
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 36
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 37
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 38
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 39
    Warwick, Diana
    Non-Executive Director born in July 1945
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 40
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2013-08-06 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 41
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 42
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 44
    Rose, George Wilfred
    Non Executive Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 45
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 46
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-29 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
  • 47
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-29 ~ 2000-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE GROUP LIMITED

Previous names
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATTICE GROUP LIMITED
    Info
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    Registered number 03900804
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 1999-12-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • LATTICE GROUP LIMITED
    S
    Registered number 03900804
    1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NATIONAL GAS METERING LIMITED - 2023-02-06
    NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
    1-3 Strand, London, Uk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ 2024-03-11
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NATIONAL GRID SMART LIMITED - 2023-10-18
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.