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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 20
  • 1
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2009-07-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-11-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Bowers, David
    Chief Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2001-08-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Hicks, Patrick Joseph
    Tax Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2003-01-20
    OF - Director → CIF 0
  • 9
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (114 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (114 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 11
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (160 offsprings)
    Officer
    2013-08-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Poole, Andrew Philip
    Assistant Secretary born in September 1959
    Individual (109 offsprings)
    Officer
    2000-07-27 ~ 2001-08-13
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-07-27 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 13
    Hill, Harriet
    Solicitor born in February 1967
    Individual (16 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Burns, Clive
    Company Director born in March 1958
    Individual (263 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 15
    Fulker, Patricia
    Group Hr Director born in October 1949
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-03-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 17
    Singleterry, Maria
    Chartered Secretary born in May 1970
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2013-08-02
    OF - Director → CIF 0
    Singleterry, Maria
    Individual (16 offsprings)
    Officer
    2001-08-13 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 18
    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)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 20
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1, - 3 Strand, London, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Period: 2001-08-10 ~ 2025-01-02
Company number: 04045072
Registered names
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED - Dissolved
INT GROUP LIMITED - 2001-08-10
Standard Industrial Classification
74990 - Non-trading Company

  • LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    Info
    INT GROUP LIMITED - 2001-08-10
    Registered number 04045072
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 and dissolved on 2025-01-02 (24 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    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.