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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 2
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 3
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Poole, Andrew Philip
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Parkinson, Andrew James
    Tax Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 12
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 13
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Bowers, David
    Chief Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 17
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2012-10-19
    OF - Director → CIF 0
  • 21
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 22
    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
    2000-11-07 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04103189
    icon of address1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2000-11-07 and dissolved on 2016-01-12 (15 years 2 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.