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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 56
  • 1
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-11-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Tsirimpa, Katerina
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2000-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
    2016-01-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2004-09-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2003-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2004-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-08-03
    OF - Director → CIF 0
  • 16
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 17
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 18
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 19
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 20
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 21
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (20 offsprings)
    Officer
    2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 25
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Mahy, Helen Margaret
    Individual (34 offsprings)
    Officer
    2002-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 27
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 28
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (37 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 29
    Dickie, Kylee Marie
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Singleterry, Maria
    Individual (16 offsprings)
    Officer
    2000-09-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 31
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 32
    Noble, Mark David
    Solicitor born in June 1966
    Individual (60 offsprings)
    Officer
    2008-04-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 33
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Rose, George Wilfred
    Non Executive Director born in March 1952
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 35
    Harvey, Kenneth George
    Non Executive Director born in July 1940
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 36
    Hampson, Christopher
    Company Director born in September 1931
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 37
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2008-04-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 39
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 40
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 42
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (22 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 43
    Warwick, Diana
    Non-Executive Director born in July 1945
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 44
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-08-06 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 45
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-09-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 46
    Davies, David Evan Naunton, Sir
    Non Executive Director born in October 1935
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 47
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2000-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 48
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 49
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 50
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 51
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 52
    Patience, Donald William John
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 53
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 54
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1999-12-29 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 55
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    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 (98 parents, 19 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
  • 56
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-12-29 ~ 2000-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE GROUP LIMITED

Period: 2016-10-03 ~ now
Company number: 03900804
Registered names
LATTICE GROUP LIMITED - now
LATTICE GROUP PLC - 2016-10-03
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
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • LATTICE GROUP LIMITED
    S
    Registered number 3900804
    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 7
  • 1
    GAST TOPCO LIMITED
    14176279
    1 More London Place, London
    Liquidation Corporate (26 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
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED
    - 2025-12-10 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HGS METERING LIMITED - now
    NATIONAL GRID SMART LIMITED
    - 2023-10-18 09964942
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375 02630496... (more)
    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 (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    NATIONAL GRID ENERGY METERING LIMITED
    - now 09575002 03705992... (more)
    NATIONAL GAS METERING LIMITED
    - 2023-02-06 09575002 03705992... (more)
    NATIONAL GRID ENERGY METERING LIMITED
    - 2022-08-01 09575002 03705992... (more)
    1-3 Strand, London, Uk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.