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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 25
  • 1
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2005-01-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-11-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2012-10-19 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-02-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-11-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-13 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 9
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-13 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 12
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2000-11-07 ~ 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
    Bowers, David
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2000-11-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-11-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 17
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2005-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 22
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2002-10-31 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 23
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-25 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 24
    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
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 25
    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
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

Period: 2000-11-07 ~ 2016-01-12
Company number: 04103189
Registered name
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04103189
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 and dissolved on 2016-01-12 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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