logo
explain how to read the page

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 27
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2024-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2005-02-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 4
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2013-08-09 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2010-11-04 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2024-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-11-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2018-07-16 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 12
    Edgeworth, Stephen Colin
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2000-09-27 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2000-09-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-08-09 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 16
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-05-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-09-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2011-05-20 ~ 2013-05-31
    OF - Director → CIF 0
    2016-01-04 ~ 2019-10-03
    OF - Director → CIF 0
  • 19
    Fulker, Patricia
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Milroy, Juliette Vanessa Larissa
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-08-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    Singleterry, Maria
    Individual (18 offsprings)
    Officer
    2000-09-27 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 23
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2003-07-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 24
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 25
    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, 51323 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 26
    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, 47797 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATTICE GROUP TRUSTEES LIMITED

Period: 2000-09-27 ~ 2025-01-02
Company number: 04082305
Registered name
LATTICE GROUP TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
Standard Industrial Classification
74990 - Non-trading Company

  • LATTICE GROUP TRUSTEES LIMITED
    Info
    Registered number 04082305
    C/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 status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.