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

LATHAMS LIMITED

Previous name
JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
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 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 5
  • 1
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRENLINE (NO. 2) LIMITED - 1991-04-23
    24-28 Duncrue Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRENLINE (NO. 3) LIMITED - 1995-02-06
    24-28 Duncrue Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    C/o Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-10-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    24-28 Duncrue Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.