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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
Active 9
  • 1
    Dickie, Kylee Marie
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Tsirimpa, Katerina
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, Harriet
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Preston, David Anthony
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Pettifer, Darren
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 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
    icon of address1-3, Strand, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Warwick, Diana
    Non-Executive Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Noble, Mark David
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 9
    Rose, George Wilfred
    Non Executive Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 10
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 11
    Harvey, Kenneth George
    Non Executive Director born in July 1940
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 13
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Kenward, Sally
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 19
    Davies, David Evan Naunton, Sir
    Non Executive Director born in October 1935
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 21
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 23
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 25
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 26
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 27
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 28
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 29
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 30
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Rayner, Heather Maria
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 33
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 34
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 35
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 36
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 37
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 39
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 41
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 42
    Hampson, Christopher
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 43
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 44
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 45
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
    icon of calendar 2016-01-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 46
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1999-12-29 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 47
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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 - 2016-10-03
    Registered number 03900804
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • LATTICE GROUP LIMITED
    S
    Registered number 03900804
    icon of address1-3, 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
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
    NATIONAL GAS METERING LIMITED - 2023-02-06
    icon of address1-3 Strand, London, Uk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address1-3 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressBrewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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