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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2009-01-29 ~ 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
    2007-11-05 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2003-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2000-10-06 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2003-12-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (84 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2003-12-01 ~ 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 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-14 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 17
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 18
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-12-08 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Mahy, Helen Margaret
    Individual (34 offsprings)
    Officer
    2002-03-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 22
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 23
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (37 offsprings)
    Officer
    2000-10-06 ~ 2003-11-30
    OF - Director → CIF 0
  • 24
    Dickie, Kylee Marie
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Waller, Deborah Jane
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Noble, Mark David
    Solicitor born in June 1966
    Individual (60 offsprings)
    Officer
    2008-04-10 ~ 2017-07-01
    OF - Director → CIF 0
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-05 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 28
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-12-14 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 29
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2001-12-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Nolan, Philip, Doctor
    Chief Executive born in October 1953
    Individual (9 offsprings)
    Officer
    2000-10-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 31
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-11-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 32
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    2001-11-29 ~ 2002-10-21
    OF - Director → CIF 0
  • 33
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 34
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 35
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 36
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 37
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-04-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 38
    Patience, Donald William John
    Individual (26 offsprings)
    Officer
    2000-10-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 39
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 40
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3, Strand, London, England
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-07-28 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-07-28 ~ 2000-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Period: 2005-10-10 ~ now
Company number: 04042700
Registered names
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
HACKREMCO (NO.1694) LIMITED - 2000-09-25 04042517... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    Info
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2005-10-10
    Registered number 04042700
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 4042700
    1, - 3 Strand, London, United Kingdom, WC2N 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    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
  • 2
    BIRCH SITES LIMITED
    06404382
    1-3 Strand, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    NGRID INTELLECTUAL PROPERTY LIMITED
    - now 04134416
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - 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.