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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 34
  • 1
    Flux, Peter Robert
    Technical Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1991-12-23
    OF - Director → CIF 0
  • 2
    Carracher, James Stewart
    Investment Manager born in April 1964
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Leenen, Bob Willem
    Company Director born in May 1973
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Hearson, David Norman
    Managing Director born in May 1951
    Individual (8 offsprings)
    Officer
    1995-09-14 ~ 2015-10-27
    OF - Director → CIF 0
  • 5
    Thompson, John Alastair
    Sales And Marketing Director born in September 1964
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Roda, Richard William
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Duff, Gavan Charles Michael
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Duff, Gavan Charles Michael
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Matheson, Jamie Graham
    Director born in May 1954
    Individual (30 offsprings)
    Officer
    2014-04-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Bromfield, Christopher John Bertram
    Individual (34 offsprings)
    Officer
    1993-01-25 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 10
    Behling, Joerdis Jens, Dr
    Vice President Of Europe, Msa born in August 1961
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Barr, Morris Alfred
    Company Director born in December 1922
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Griffiths, Mark Henry
    Production & Purchasing Direct born in October 1957
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 1999-11-16
    OF - Director → CIF 0
  • 13
    Wilson, James Michael
    Chief Executive born in February 1942
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-10-27
    OF - Director → CIF 0
  • 14
    Birgersson, Evald Gosta Joakim
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 15
    Robbins, Lynda
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 16
    Bagley, Robert
    Purchasing & Production Director born in December 1947
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1992-09-01
    OF - Director → CIF 0
  • 17
    Patterson, David John
    Technical Director born in March 1955
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1995-12-19
    OF - Director → CIF 0
  • 18
    Finlayson, Brian
    Fund Manager born in June 1947
    Individual (14 offsprings)
    Officer
    1994-05-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    Didden, David Anthony Graham
    Marketing Director born in January 1951
    Individual (4 offsprings)
    Officer
    1992-02-01 ~ 1992-06-24
    OF - Director → CIF 0
  • 20
    Rivers-davis, Ann
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 21
    Troen, Per
    Lawyer born in October 1955
    Individual (55 offsprings)
    Officer
    2006-10-02 ~ 2013-12-04
    OF - Director → CIF 0
  • 22
    Orton, Rex Alastair
    Director born in November 1965
    Individual (33 offsprings)
    Officer
    1999-04-23 ~ 2016-04-29
    OF - Director → CIF 0
    Orton, Rex Alastair
    Director
    Individual (33 offsprings)
    Officer
    1999-04-23 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 23
    Workman, Tony John
    Sales & Marketing born in November 1958
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 24
    Hogg, Alastair James
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Anderson, James Douglas
    Investment Manager born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 26
    Karr, Kimberly
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Good, Fiona Anne
    Financial Director born in November 1964
    Individual (5 offsprings)
    Officer
    1997-04-21 ~ 1999-04-23
    OF - Director → CIF 0
    Good, Fiona Anne
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 28
    Casey, Christopher
    Company Director born in March 1955
    Individual (55 offsprings)
    Officer
    2014-02-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 29
    Joll, James Anthony Boyd
    Consultant born in December 1936
    Individual (40 offsprings)
    Officer
    1997-08-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Daugherty, James Michael
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Pickering, Ian
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 32
    Hearson, Nigel Paul
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 33
    MSA UK HOLDINGS LIMITED
    09720572
    Hopton Park, Waller Road, Devizes, Wiltshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    - now NI059866
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    42-46, Fountain Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LATCHWAYS PLC

Period: 1982-12-10 ~ now
Company number: 01189060
Registered names
LATCHWAYS PLC - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • LATCHWAYS PLC
    Info
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Registered number 01189060
    Unit 9 Beeches Industrial Estate, Yate BS37 5QT
    PUBLIC LIMITED COMPANY incorporated on 1974-10-31 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LATCHWAYS PLC
    S
    Registered number 01189060
    Hopton Park, Waller Road, Devizes, England, SN10 2JP
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2
  • LATCHWAYS PLC
    S
    Registered number 01189060
    Latchways Plc, Hopton Park, Devizes, Wiltshire, England, SN10 2JP
    Public Limited Company in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HCL GROUP PLC
    - now 02398304
    H.C. HOLDINGS LIMITED - 2000-08-02
    BAINTILT LIMITED - 1990-12-03
    Latchways Plc, Hopton Park, Devizes, Wiltshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HCL-SAFETY LIMITED
    - now 02691137
    VOM 92182 LIMITED - 1993-03-18
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEIGHT SOLUTIONS LIMITED
    03790381
    Hopton Park, Devizes, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.