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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
    O'hara, Cordelia
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2021-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2002-08-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dunkerley, Guy Allyson
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-10-19 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 6
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (108 offsprings)
    Officer
    2002-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-01-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Fairman, Simon
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Chapman, Andrew Brian
    Born in October 1956
    Individual (58 offsprings)
    Officer
    2008-05-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2008-10-27 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 11
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-01-16 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 12
    Spencer, Christopher John Lambert
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2003-01-03 ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 14
    Lockett, John Francis
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 16
    Sharples, Edgar Rowan
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Clarke, Philip John
    Born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 19
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2010-07-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 20
    Carter, Edward Howard
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 22
    Bell, Paul Jones
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2010-10-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 24
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 25
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2005-10-03 ~ 2007-05-14
    OF - Director → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2008-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Hooper, Nick
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 28
    Hill, Teifion Mark
    Individual (5 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 29
    Culkin, Simon Ross
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 30
    Boreham, Peter John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2007-03-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Poole, Andrew Philip
    Born in September 1959
    Individual (109 offsprings)
    Officer
    2002-06-18 ~ 2002-08-01
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2002-06-18 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 33
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 34
    Parris, Andrew James
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-16
    OF - Director → CIF 0
  • 35
    Taylor, Julie Anne
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 36
    Davis, Ian Christopher
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2007-03-28
    OF - Director → CIF 0
  • 37
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 38
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2002-07-30 ~ 2003-01-03
    OF - Director → CIF 0
  • 39
    Hernaman, Paul David
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2010-07-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 40
    Jackson, Kate
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 41
    Carlton, Jonathan Mark Guille
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 42
    Eves, Richard Anthony
    Born in March 1950
    Individual (111 offsprings)
    Officer
    2002-06-18 ~ 2002-08-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2002-06-18 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Butterworth, Jonathan
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2011-08-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 45
    James, Ceri
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 46
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2008-11-30 ~ 2011-02-15
    OF - Director → 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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 48
    GARDEN BIDCO LTD
    16607122
    Grain Rd, Wallend, Rochester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-28 ~ 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
  • 49
    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, 39004 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 50
    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
parent relation
Company in focus

NATIONAL GRID GRAIN LNG LIMITED

Company number: 04463679
Registered names
NATIONAL GRID GRAIN LNG LIMITED - now
GRAIN LNG LIMITED - 2005-10-10
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • NATIONAL GRID GRAIN LNG LIMITED
    Info
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2005-10-10
    LNG HOLDINGS LIMITED - 2005-10-10
    Registered number 04463679
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 8 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 0
  • Not found in our database.

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