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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 4
  • 1
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address1, - 3 Strand, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Edgeworth, Stephen Colin
    Manager born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2013-05-31
    OF - Director → CIF 0
    icon of calendar 2016-01-04 ~ 2019-10-03
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Company Secretary born in November 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Fulker, Patricia
    Group Hr Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Milroy, Juliette Vanessa Larissa
    Human Resources Professional born in April 1968
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Parkinson, Andrew James
    Tax Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 14
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 18
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 21
    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
    2000-09-27 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATTICE GROUP TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LATTICE GROUP TRUSTEES LIMITED
    Info
    Registered number 04082305
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 and dissolved on 2025-01-02 (24 years 3 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
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.