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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
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2005-01-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2009-11-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 3
    Poole, Andrew Philip
    Chartered Secretary
    Individual (109 offsprings)
    Officer
    2000-11-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Rayner, Heather Maria
    Chartered Secretary 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
  • 6
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-13 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2005-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-13 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 10
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    Bowers, David
    Chief Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2000-11-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-11-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Parkinson, Andrew James
    Tax Manager born in April 1956
    Individual (15 offsprings)
    Officer
    2000-11-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 16
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2002-10-31 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 18
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2012-10-19 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-02-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 21
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-11-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 23
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-25 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 24
    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, 39010 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → 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, 41788 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.