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 5
  • 1
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hollis, Katie Suzanne
    Individual (69 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 3
    Goss, Mark Christopher James
    Brand Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ now
    OF - director → CIF 0
  • 4
    Waller, Deborah Jane
    Solicitor born in July 1975
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ now
    OF - director → CIF 0
  • 5
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1, - 3 Strand, London, United Kingdom
    Corporate (8 parents, 7 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
Ceased 22
  • 1
    Eves, Richard Anthony
    Born in March 1950
    Individual
    Officer
    2001-01-02 ~ 2005-02-01
    OF - director → CIF 0
    Eves, Richard Anthony
    Individual
    Officer
    2002-11-12 ~ 2006-12-22
    OF - secretary → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual
    Officer
    2010-03-15 ~ 2011-02-25
    OF - secretary → CIF 0
  • 3
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    2007-06-19 ~ 2010-03-15
    OF - director → CIF 0
    2014-09-15 ~ 2020-12-07
    OF - director → CIF 0
    Kay, Alison Barbara
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2010-03-15
    OF - secretary → CIF 0
  • 4
    Clayton, Karen Ann
    Solicitor born in December 1973
    Individual
    Officer
    2010-04-01 ~ 2014-09-12
    OF - director → CIF 0
  • 5
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    2002-11-12 ~ 2005-02-01
    OF - director → CIF 0
    Durrant, Andrew Peter
    Individual
    Officer
    2002-11-12 ~ 2005-02-07
    OF - secretary → CIF 0
  • 6
    Larvor, Sarah Deborah
    Manager born in November 1967
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Holliday, Steven John
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2007-06-19
    OF - director → CIF 0
  • 8
    Noble, Mark David
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2017-07-01
    OF - director → CIF 0
  • 9
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-06-19
    OF - director → CIF 0
  • 10
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2018-11-30
    OF - secretary → CIF 0
  • 11
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-06-19 ~ 2013-11-30
    OF - secretary → CIF 0
  • 12
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - secretary → CIF 0
  • 13
    Leedham, Ian Paul
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-04-09
    OF - director → CIF 0
    2007-06-19 ~ 2014-12-31
    OF - director → CIF 0
  • 14
    Abbott, Tom
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Davidson, Rachael Jennifer
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2020-12-07
    OF - director → CIF 0
  • 16
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual
    Officer
    2001-01-02 ~ 2002-10-31
    OF - director → CIF 0
    Poole, Andrew Philip
    Individual
    Officer
    2001-01-02 ~ 2002-10-31
    OF - secretary → CIF 0
  • 17
    Thorp, Thomas
    Company Director born in July 1979
    Individual
    Officer
    2017-02-23 ~ 2020-07-31
    OF - director → CIF 0
  • 18
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2011-03-11 ~ 2016-03-11
    OF - secretary → CIF 0
  • 19
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - secretary → CIF 0
  • 20
    Hoseason, Isobel Anne
    Director Of Communications born in November 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-12-31
    OF - director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-01-02
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

NGRID INTELLECTUAL PROPERTY LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • NGRID INTELLECTUAL PROPERTY LIMITED
    Info
    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
    Registered number 04134416
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2001-01-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.