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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
    Preston, David Anthony
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (68 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Deborah Jane
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dickie, Kylee Marie
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Vass, Rebecca Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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 (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
parent relation
Company in focus

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Previous names
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25 01443124, 01500669, 01525148... (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 7 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
    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
Active 6
  • 1
    BIRCH SITES LIMITED
    06404382
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    LATTICE GROUP TRUSTEES LIMITED
    04082305
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10 04024441
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21 04024441
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 02531489
    1-3 Strand, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    NGRID INTELLECTUAL PROPERTY LIMITED
    - now 04134416
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03 03294136
    ADVANTICA LIMITED - 2003-04-01 03294136
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (5 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
  • 6
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED - 2003-05-21 03744335, 04937421, 13771291
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
  • 3
    THAMESPORT INTERCHANGE LIMITED
    06404380
    1-3 Strand, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.