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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 27
  • 1
    Anthony R Fanshawe
    Individual (179 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Julie Anne Palmer
    Individual (1232 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Burnett Rae, Jeremy Alexander James Fraser
    Born in September 1953
    Individual (52 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 4
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-04-20
    OF - Director → CIF 0
  • 5
    Allen, Robert Walter
    Born in November 1953
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 2002-08-20
    OF - Director → CIF 0
  • 6
    Trusler, Alan
    Born in June 1947
    Individual (20 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 7
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2008-05-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (30 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Halling, Teresa Kathleen
    Individual (23 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 10
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 11
    Jessop, Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Lampshire, Philip John
    Individual (49 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2002-08-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Wiltshire, James Anthony
    Individual (71 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-18
    OF - Secretary → CIF 0
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 15
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Bearcroft, Jeffrey John
    Born in September 1955
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-27
    OF - Director → CIF 0
  • 17
    Parsons, David Charles
    Born in February 1956
    Individual (38 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Chandler, Michael John
    Born in June 1957
    Individual (43 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (43 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 19
    Hallgate-hills, Claire Rosamund
    Individual (25 offsprings)
    Officer
    1993-10-18 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 20
    Stevens, Lindsey Anne
    Born in March 1957
    Individual (37 offsprings)
    Officer
    2009-05-21 ~ 2010-06-22
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Individual (37 offsprings)
    Officer
    2009-05-13 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 21
    Tiernan, Patrick Colm Peter
    Born in January 1975
    Individual (23 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 22
    James, Ian Humphries
    Born in December 1951
    Individual (21 offsprings)
    Officer
    1995-09-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 23
    Strang, Andrew David
    Born in January 1953
    Individual (100 offsprings)
    Officer
    1994-02-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 24
    Whalley, Roger Hedley
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    OF - Director → CIF 0
  • 25
    Lockwood, Kevin Ashley
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2006-12-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 27
    Porter, Margaret Ann
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2006-12-04 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-10-09 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LATINHURST LIMITED

Period: 2000-03-07 ~ 2011-03-17
Company number: 00385823
Registered names
LATINHURST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17
Standard Industrial Classification
7499 - Non-trading Company

  • LATINHURST LIMITED
    Info
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 2000-03-07
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 2000-03-07
    Registered number 00385823
    41 Castle Way, Southampton, Hampshire SO14 2BW
    PRIVATE LIMITED COMPANY incorporated on 1944-02-26 and dissolved on 2011-03-17 (67 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.