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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 50
  • 1
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Davis, Ian Christopher
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Jackson, Kate
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Fairman, Simon
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Boreham, Peter John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2007-03-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Eves, Richard Anthony
    Born in March 1950
    Individual (116 offsprings)
    Officer
    2002-06-18 ~ 2002-08-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2002-06-18 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 7
    Carter, Edward Howard
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-01-16 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 9
    Hooper, Nick
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2008-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Rose, Matthew Ferrier
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2003-07-18 ~ 2003-09-23
    OF - Director → CIF 0
    2003-09-23 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Taylor, Julie Anne
    Born in March 1968
    Individual (26 offsprings)
    Officer
    2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 15
    Carlton, Jonathan Mark Guille
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    Hill, Teifion Mark
    Individual (5 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Lockett, John Francis
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Clarke, Philip John
    Born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2005-10-03 ~ 2007-05-14
    OF - Director → CIF 0
  • 20
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-10-27 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 21
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 22
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2010-07-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 23
    Spencer, Christopher John Lambert
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2003-01-03 ~ 2003-09-23
    OF - Director → CIF 0
  • 24
    O'hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2021-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Culkin, Simon Ross
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Benjamin Hollis
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2023-09-01
    OF - Director → CIF 0
    2024-09-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 27
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2002-08-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 28
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 29
    Chapman, Andrew Brian
    Born in October 1956
    Individual (58 offsprings)
    Officer
    2008-05-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 30
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2011-08-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 31
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 32
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-10-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 33
    Sharples, Edgar Rowan
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2005-07-18
    OF - Director → CIF 0
  • 34
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2015-07-24 ~ 2016-11-03
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 35
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2011-01-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 36
    Hernaman, Paul David
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2010-07-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Dunkerley, Guy Allyson
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2007-02-09
    OF - Director → CIF 0
  • 38
    James, Ceri
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 39
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 40
    Parris, Andrew James
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-16
    OF - Director → CIF 0
  • 41
    Bell, Paul Jones
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 42
    Poole, Andrew Philip
    Born in September 1959
    Individual (114 offsprings)
    Officer
    2002-06-18 ~ 2002-08-01
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2002-06-18 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 43
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 44
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2002-07-30 ~ 2003-01-03
    OF - Director → CIF 0
  • 45
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2008-11-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 46
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-10-19 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 47
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 48
    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 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    GARDEN BIDCO LTD
    16607122 16606985
    Grain Rd, Wallend, Rochester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-28 ~ 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
  • 50
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAIN LNG LIMITED

Period: 2025-12-10 ~ now
Company number: 04463679
Registered names
GRAIN LNG LIMITED - now
GRAIN LNG LIMITED - 2005-10-10
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • GRAIN LNG LIMITED
    Info
    NATIONAL GRID GRAIN LNG LIMITED - 2025-12-10
    GRAIN LNG LIMITED - 2025-12-10
    LATTICE LNG HOLDINGS LIMITED - 2025-12-10
    LNG HOLDINGS LIMITED - 2025-12-10
    Registered number 04463679
    Grain Rd, Isle Of Grain, Rochester, Kent ME3 0AB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.