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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 5
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Alistair Mark
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Culkin, Simon Ross
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Benjamin Hollis
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Parris, Andrew James
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Bell, Paul Jones
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Sharples, Edgar Rowan
    Construction Manager born in September 1952
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-11-03
    OF - Secretary → CIF 0
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 8
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 9
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 10
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 11
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Jackson, Kate
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Dunkerley, Guy Allyson
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Davis, Ian Christopher
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 16
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 17
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 19
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 20
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    James, Ceri
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 22
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 23
    Spencer, Christopher John Lambert
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2003-09-23
    OF - Director → CIF 0
  • 24
    Lockett, John Francis
    Director Of Business Developme born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 26
    Amana, Arit Edet
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 27
    Fairman, Simon
    Chartered Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Cooper, Malcolm Charles
    Treasure & Dir Of Corp Finance born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 29
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 30
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 32
    Kenward, Sally
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 33
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-08-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 34
    Rose, Matthew Ferrier
    Senior Business Development Ma born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2003-09-23
    OF - Director → CIF 0
    Rose, Matthew Ferrier
    Snr Business Development Manag born in May 1969
    Individual (1 offspring)
    icon of calendar 2003-09-23 ~ 2005-10-03
    OF - Director → CIF 0
  • 35
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 36
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-08-01
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 37
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 38
    Clarke, Philip John
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 39
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 40
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 41
    Hernaman, Paul David
    Chartered Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 42
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL GRID GRAIN LNG LIMITED

Previous names
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
GRAIN LNG LIMITED - 2005-10-10
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • NATIONAL GRID GRAIN LNG LIMITED
    Info
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2003-01-27
    GRAIN LNG LIMITED - 2003-01-27
    Registered number 04463679
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.