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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 15
  • 1
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2008-10-08 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-03-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2016-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2007-01-03 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2002-09-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-09-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-09-17 ~ 2007-01-03
    OF - Director → CIF 0
  • 9
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Power, Julian Roderick
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Power, Julian Roderick
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2014-01-23 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 13
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-09-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 15
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2016-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

LATTICE TELECOM FINANCE (NO 1) LIMITED

Period: 2002-01-23 ~ 2019-06-04
Company number: FC024097
Registered name
LATTICE TELECOM FINANCE (NO 1) LIMITED - now

  • LATTICE TELECOM FINANCE (NO 1) LIMITED
    Info
    Registered number FC024097
    Heritage Court, 41 Athol Street, Douglas IM99 1HN
    OVERSEAS COMPANY incorporated on 2002-01-23 and dissolved on 2019-06-04 (17 years 4 months). The status of the company number is Converted / Closed.
    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.