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 6
  • 1
    Latham, Piers Francis
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 2
    French, Philip Luke Fabian
    Non Executive Director born in May 1959
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
  • 3
    Latham, Nicholas Charles
    Company Director born in April 1968
    Individual (15 offsprings)
    Officer
    2007-04-05 ~ now
    OF - director → CIF 0
  • 4
    Wright, Andrew George
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 5
    Dunmow, David Alan
    Finance Director born in April 1964
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ now
    OF - director → CIF 0
    Dunmow, David Alan
    Individual (18 offsprings)
    Officer
    2005-10-01 ~ now
    OF - secretary → CIF 0
  • 6
    Kerrigan, Paula Elizabeth
    Non Executive Director born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Sutton, Christopher David
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Martin, Roderick Stanley
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 2000-07-31
    OF - director → CIF 0
  • 3
    Latham, James Miles
    Co Director born in January 1940
    Individual
    Officer
    ~ 2000-07-31
    OF - director → CIF 0
  • 4
    Bushell, Meryl Anne
    Non Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Latham, David Russell
    Co Director born in November 1937
    Individual
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 6
    Latham, Christopher George Arnot
    Non Executive Director born in June 1933
    Individual
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
  • 7
    Parkinson, Malcolm Ross
    Non Executive Director born in April 1945
    Individual
    Officer
    1993-03-16 ~ 2008-08-31
    OF - director → CIF 0
  • 8
    Kemp, Terence George
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
    Kemp, Terence George
    Individual
    Officer
    ~ 1995-04-01
    OF - secretary → CIF 0
  • 9
    Latham, Philippa Anne Joan
    Non Executive Director born in June 1960
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2015-10-16
    OF - director → CIF 0
    Latham, Philippa Anne Joan
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2005-10-01
    OF - secretary → CIF 0
  • 10
    Latham, Roger John
    Co Director born in December 1943
    Individual
    Officer
    ~ 2006-12-15
    OF - director → CIF 0
  • 11
    Latham, Peter Douglas Langdon
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2017-08-24
    OF - director → CIF 0
parent relation
Company in focus

JAMES LATHAM PUBLIC LIMITED COMPANY

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • JAMES LATHAM PUBLIC LIMITED COMPANY
    Info
    Registered number 00065619
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    Public Limited Company incorporated on 1900-04-07 (125 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • JAMES LATHAM PLC
    S
    Registered number 65619
    Unit 3 Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7QU
    Public Limited Company in England And Wales, England
    CIF 1
    Public Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    JESUP ENTERPRISES LIMITED - 1991-05-20
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DATAMONAD LIMITED - 1984-02-22
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    PROJECT TWEED LIMITED - 2009-08-28
    NEVILL LONG (MIDLANDS) LIMITED - 2006-04-03
    MARMILT LIMITED - 1987-12-03
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    -11,687 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    Unit 3 Swallow Park, Finway Road, Hemel Hempstead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    669,650 GBP2018-12-31
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 5
    JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 6
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 7
    ADDMILE LIMITED - 1990-07-16
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    -278,098 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 9
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 10
    DLH UK LIMITED - 2012-01-24
    DLH TIMBER (UK) LIMITED - 2006-08-09
    DLH NORDISK LIMITED - 2001-01-19
    NORDISK TIMBER LIMITED - 1995-06-05
    CABINGRANGE LIMITED - 1983-03-04
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    WILLIAM DAVIDSON TIMBER (BELFAST) LIMITED - 1991-01-08
    24-28 Duncrue Street, Belfast
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-10-23 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.