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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 8
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, Kylee Marie
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Deborah Jane
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 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
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address1-3, Strand, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Nolan, Philip, Doctor
    Chief Executive born in October 1953
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 8
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 13
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 14
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 26
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 28
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 29
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 30
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2010-10-22
    OF - Director → CIF 0
  • 31
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-10-21
    OF - Director → CIF 0
  • 32
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-28 ~ 2000-10-06
    PE - Nominee Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-07-28 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Previous names
HACKREMCO (NO.1694) LIMITED - 2000-09-25
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2000-09-25
    Registered number 04042700
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 5 months). The company status 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
    icon of address1, - 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
Active 7
  • 1
    icon of address1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    INT GROUP LIMITED - 2001-08-10
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    icon of address1-3 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1-3 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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