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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 25
  • 1
    Frost, Michael Robert
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Andrew George
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Widlinski, Nicholas James
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Piers Francis
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Keith
    Sales Manager born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Latham, David Russell
    Company Director/Timber Importer born in November 1937
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1995-04-05
    OF - Director → CIF 0
  • 7
    Knox, Brian Lindsay
    Accountant born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
    Knox, Brian Lindsay
    Individual (3 offsprings)
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 8
    Latham, James Miles
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Latham, Christopher George Arnot
    Executive Chairman born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 10
    Latham, Philippa Anne Joan
    Individual (23 offsprings)
    Officer
    1995-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 11
    Latham, Roger John
    Co Director born in December 1943
    Individual (9 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Hewson, John Henry
    Timber Manager born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 13
    Dunmow, David Alan
    Finance Director born in April 1964
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2022-05-04
    OF - Director → CIF 0
    Dunmow, David Alan
    Finance Director
    Individual (20 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Trabucchi, Sophie May
    Born in January 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Latham, Peter Douglas Langdon
    Company Director born in March 1951
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Martin, Roderick Stanley
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Frommont, Stephen Andrew
    Commercial Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 18
    Munro, Neil
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 19
    Kemp, Terence George
    Company Finance Director born in June 1937
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Latham, Paul William Christopher
    Sales Development Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    May, John
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Latham, Nicholas Charles
    Company Director born in April 1968
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 23
    Duffin, Andrew Carey
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Sutton, Christopher David
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    JAMES LATHAM PLC
    JAMES LATHAM PUBLIC LIMITED COMPANY 00065619
    Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LATHAMS LIMITED

Period: 1995-03-24 ~ now
Company number: 00967247
Registered names
LATHAMS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • LATHAMS LIMITED
    Info
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    Registered number 00967247
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1969-12-01 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • LATHAMS LIMITED
    S
    Registered number 967247
    Unit 3, Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7QU
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 1
  • LATHAMS LIMITED
    S
    Registered number 967247
    Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7QU
    Limited Company in England And Wales Registry, England
    CIF 2
  • LATHAMS LIMITED
    S
    Registered number 967247
    Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
    Limited Company in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    I.J.K. TIMBER GROUP LIMITED
    - now 00149823
    MEYER INTERNATIONAL (NORTHERN IRELAND) LIMITED - 1991-04-15
    IRVIN & SELLERS LIMITED - 1989-07-05
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IRVIN & SELLERS LIMITED
    - now NI025345 00149823
    TRENLINE (NO. 2) LIMITED - 1991-04-23
    24-28 Duncrue Street, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KEIZER VENESTA LIMITED
    - now NI025346
    TRENLINE (NO. 3) LIMITED - 1995-02-06
    24-28 Duncrue Street, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NORTHERN HARDWOOD LIMITED
    NI057833
    C/o Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2022-10-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SARCON (NO. 155) LIMITED
    NI047837 NI057817... (more)
    24-28 Duncrue Street, Belfast
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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