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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 21
  • 1
    Haslehurst, Geoffrey
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (31 offsprings)
    Officer
    1996-05-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Cutler, John Leslie
    Company Director born in April 1944
    Individual (16 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Poole, David Anthony
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Brady, Kenneth
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Brigham, George Stephen Francis
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 8
    Dolan, Malcolm George
    Chartered Secretary
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 9
    Walker, Ian Rodway
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 10
    Lewis, Richard
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Strettle, Geoffrey William
    Chartered Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
    Strettle, Geoffrey William
    Individual (10 offsprings)
    Officer
    ~ 1996-11-30
    OF - Secretary → CIF 0
  • 12
    Clayton, Christopher John
    Company Director born in December 1944
    Individual (22 offsprings)
    Officer
    1993-12-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (32 offsprings)
    Officer
    2001-04-11 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2007-06-26
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (32 offsprings)
    Officer
    2001-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Waterhouse, Stephen Anthony
    Born in August 1963
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Waterhouse, Stephen Anthony
    Director
    Individual (6 offsprings)
    Officer
    1996-11-30 ~ 2001-11-06
    OF - Secretary → CIF 0
    Mr Stephen Anthony Waterhouse
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Hailwood, Mark
    Manager born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Willman, Joanne
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2024-12-10 ~ 2025-05-29
    OF - Director → CIF 0
    Willman, Joanne
    Individual (1 offspring)
    Officer
    2024-02-13 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 17
    Stead, Carl
    Finance Director born in August 1963
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2025-08-18
    OF - Director → CIF 0
    Stead, Carl
    Financial Director
    Individual (7 offsprings)
    Officer
    2007-06-26 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 18
    Cash, Michael Alfred
    Finance Dir born in October 1948
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Brooks, Ronald Anthony
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    LATTIMER GROUP LIMITED
    - now
    JASPER TOBY HOLDINGS LIMITED - 2018-10-03 11180794
    79-83, Shakespeare Street, Southport, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HUNPRENCO LTD - now 06039551
    LATTIMER HOLDINGS LIMITED
    - 2022-04-25 06039551
    BRABCO 702 LIMITED - 2007-07-11
    79-83, Shakespeare Street, Southport, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATTIMER LIMITED

Period: 2002-04-22 ~ now
Company number: 00370725
Registered names
LATTIMER LIMITED - now
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • LATTIMER LIMITED
    Info
    LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 2002-04-22
    Registered number 00370725
    79-83a Shakespeare Street, Southport, Merseyside PR8 5AP
    PRIVATE LIMITED COMPANY incorporated on 1941-11-19 (84 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.