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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wright, Andrew George
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Piers Francis
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Latham, David Russell
    Co Director born in November 1937
    Individual (8 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Latham, James Miles
    Co Director born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Latham, Christopher George Arnot
    Non Executive Director born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Barker, Jolyon Ronald Thomas
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Philippa Anne Joan
    Non Executive Director born in June 1960
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2015-10-16
    OF - Director → CIF 0
    Latham, Philippa Anne Joan
    Individual (23 offsprings)
    Officer
    1995-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Latham, Roger John
    Co Director born in December 1943
    Individual (9 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Bushell, Meryl Anne
    Non Executive Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Dunmow, David Alan
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Dunmow, David Alan
    Individual (20 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Latham, Peter Douglas Langdon
    Company Director born in March 1951
    Individual (16 offsprings)
    Officer
    ~ 2017-08-24
    OF - Director → CIF 0
  • 12
    Martin, Roderick Stanley
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    1992-08-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Kemp, Terence George
    Chartered Accountant born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Kemp, Terence George
    Individual (5 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 14
    Parkinson, Malcolm Ross
    Non Executive Director born in April 1945
    Individual (8 offsprings)
    Officer
    1993-03-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Kerrigan, Paula Elizabeth
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Latham, Nicholas Charles
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 17
    French, Philip Luke Fabian
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Sutton, Christopher David
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

JAMES LATHAM PUBLIC LIMITED COMPANY

Period: 1900-04-07 ~ now
Company number: 00065619
Registered name
JAMES LATHAM PUBLIC LIMITED COMPANY - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 11
  • 1
    ABBEY LUMBER (U.K) LIMITED
    - now NI024470 FC020861
    JESUP ENTERPRISES LIMITED - 1991-05-20
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED TECHNICAL PANELS LIMITED
    - now 01768312
    DATAMONAD LIMITED - 1984-02-22
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (9 parents)
    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
    BAUSEN LIMITED
    - now 02163600
    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
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    DRESSER MOULDINGS (ROCHDALE) LTD
    07140953
    Unit 3 Swallow Park, Finway Road, Hemel Hempstead, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 5
    JAMES LATHAM (MIDLAND AND WESTERN) LIMITED
    - now 01084985
    JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    JAMES LATHAM (WAREHOUSING) LIMITED
    01331418
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    JAMES LATHAM TRUSTEE LIMITED
    - now 02508333
    ADDMILE LIMITED - 1990-07-16
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    LATHAM TIMBER CENTRES (BRIDGWATER) LTD.
    - now 02104642
    MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LATHAMS LIMITED
    - now 00967247
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 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 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    LDT WESTERHAM LIMITED
    - now 01696690
    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
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    WILLIAM DAVIDSON (TIMBER) LIMITED
    - now NI025110
    WILLIAM DAVIDSON TIMBER (BELFAST) LIMITED - 1991-01-08
    24-28 Duncrue Street, Belfast
    Active Corporate (10 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.