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
    Whitehouse, Robert John
    Retired born in April 1944
    Individual (15 offsprings)
    Officer
    2008-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Flynn, John
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    1-3, Strand, London, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Bowers, David
    Chief Accountant born in February 1951
    Individual
    Officer
    2002-03-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Eves, Richard Anthony
    Individual
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (11 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Higgins, Philip Lyndon
    Individual
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Durrant, Andrew Peter
    Individual
    Officer
    2005-12-01 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Noble, Mark David
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 9
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 10
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual
    Officer
    2004-03-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 11
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Sargent, John Francis
    Gas Engineer born in June 1947
    Individual
    Officer
    2002-03-27 ~ 2004-03-22
    OF - Director → CIF 0
  • 13
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 14
    Simpson, Donald Uriah
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 15
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual
    Officer
    2004-03-22 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2004-09-22
    OF - Director → CIF 0
  • 17
    Munsey, Jonathan Ross
    Solicitor born in February 1970
    Individual
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 18
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 19
    Poole, Andrew Philip
    Individual
    Officer
    2002-03-27 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 20
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2010-12-15 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 21
    Mcalister, Lewis John Woodburn
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 22
    Mcgillicuddy, Mark Howard
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Matthews, Terence Ronald, Councillor
    Transco N R A born in May 1945
    Individual
    Officer
    2002-03-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Previous name
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    Info
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    Registered number 04405441
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2002-03-27 and dissolved on 2022-05-24 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.