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
    Rann, Maryanna Florence
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Lianne Estelle
    Hr Director born in December 1966
    Individual (49 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Firth, Lianne Estelle
    Individual (49 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
    Lianne Estelle Firth
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gordon Philip Dale Rann
    Born in November 1950
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rann, Lesley Elizabeth
    Sales Director born in February 1959
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Lesley Elizabeth Rann
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Duffey, Rachel Elizabeth
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2016-04-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2017-05-10 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 3
    Kirk, Andrew John
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2018-11-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (54 offsprings)
    Officer
    2013-05-01 ~ 2016-04-07
    OF - Director → CIF 0
parent relation
Company in focus

LATTICE TRADING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LATTICE TRADING LIMITED
    Info
    Registered number 08512981
    Totemic House, Caunt Road, Grantham NG31 7FZ
    Private Limited Company incorporated on 2013-05-01 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LATTICE TRADING LIMITED
    S
    Registered number 08512981
    Totemic House, Caunt Road, Grantham, United Kingdom, NG31 7FZ
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Development House, St. Anne Street, Floriana, Malta
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-16 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.