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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
    Hampson, Christopher
    Born in September 1931
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Patience, Donald William John
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    2000-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 9
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-11-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 10
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2004-09-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Davies, David Evan Naunton, Sir
    Born in October 1935
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Hill, Harriet
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-11-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 21
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 22
    Nolan, Philip, Doctor
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    2002-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 24
    Noble, Mark David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2008-04-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 25
    Pettit, Stephen Raymond
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 26
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 27
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 28
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 29
    Pettifer, Darren
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2004-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Bonfield, Andrew Robert John
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 32
    Tsirimpa, Katerina
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 33
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
    2016-01-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 35
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-08-03
    OF - Director → CIF 0
  • 36
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 38
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-08-06 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 40
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2001-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 41
    Singleterry, Maria
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 42
    Holliday, Steven John
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2003-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2008-04-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Lewin Smith, Guy William
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Clay, Jonathan Paul
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 46
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 47
    Vass, Rebecca Louise
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Rose, George Wilfred
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 49
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 50
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-09-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 51
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2007-03-23 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 52
    Warwick, Diana
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 53
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2000-05-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 54
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    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, 6146 offsprings)
    Officer
    1999-12-29 ~ 2000-05-10
    OF - Nominee Secretary → CIF 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, 4960 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 7 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
  • LATTICE GROUP LIMITED
    S
    Registered number 3900804
    1-3, Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
    Private Limited By Shares in Companies House, United Kingdom
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    GAST TOPCO LIMITED
    14176279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-31
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ 2024-03-11
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 (26 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    NATIONAL GRID BLUE POWER LIMITED
    - now 06300210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    INTERCEDE 2198 LIMITED - 2007-09-07
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.