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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
Active 4
  • 1
    Daugherty, James Michael
    Born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Karr, Kimberly
    Born in February 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    icon of address42-46, Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHopton Park, Waller Road, Devizes, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Rivers-davis, Ann
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Secretary → CIF 0
  • 2
    Carracher, James Stewart
    Investment Manager born in April 1964
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Patterson, David John
    Technical Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-12-19
    OF - Director → CIF 0
  • 4
    Bagley, Robert
    Purchasing & Production Director born in December 1947
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1992-09-01
    OF - Director → CIF 0
  • 5
    Hearson, David Norman
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2015-10-27
    OF - Director → CIF 0
  • 6
    Flux, Peter Robert
    Technical Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1991-12-23
    OF - Director → CIF 0
  • 7
    Behling, Joerdis Jens, Dr
    Vice President Of Europe, Msa born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Hogg, Alastair James
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Hearson, Nigel Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Roda, Richard William
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-06-13
    OF - Director → CIF 0
  • 11
    Griffiths, Mark Henry
    Production & Purchasing Direct born in October 1957
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1999-11-16
    OF - Director → CIF 0
  • 12
    Orton, Rex Alastair
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2016-04-29
    OF - Director → CIF 0
    Orton, Rex Alastair
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 13
    Barr, Morris Alfred
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    Thompson, John Alastair
    Sales And Marketing Director born in September 1964
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 15
    Workman, Tony John
    Sales & Marketing born in November 1958
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Didden, David Anthony Graham
    Marketing Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1992-06-24
    OF - Director → CIF 0
  • 17
    Duff, Gavan Charles Michael
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Duff, Gavan Charles Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Troen, Per
    Lawyer born in October 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-12-04
    OF - Director → CIF 0
  • 19
    Casey, Christopher
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 20
    Bromfield, Christopher John Bertram
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 21
    Good, Fiona Anne
    Financial Director born in November 1964
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-04-23
    OF - Director → CIF 0
    Good, Fiona Anne
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 22
    Wilson, James Michael
    Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-10-27
    OF - Director → CIF 0
  • 23
    Matheson, Jamie Graham
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-10-21
    OF - Director → CIF 0
  • 24
    Birgersson, Evald Gosta Joakim
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 25
    Robbins, Lynda
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 26
    Joll, James Anthony Boyd
    Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 27
    Leenen, Bob Willem
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Finlayson, Brian
    Fund Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 29
    Anderson, James Douglas
    Investment Manager born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 30
    Pickering, Ian
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-02-25
    OF - Director → CIF 0
parent relation
Company in focus

LATCHWAYS PLC

Previous name
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
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
    icon of addressUnit 9 Beeches Industrial Estate, Yate BS37 5QT
    PUBLIC LIMITED COMPANY incorporated on 1974-10-31 (51 years 1 month). 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
    icon of addressHopton 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
    icon of addressLatchways Plc, Hopton Park, Devizes, Wiltshire, England, SN10 2JP
    Public Limited Company in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BAINTILT LIMITED - 1990-12-03
    H.C. HOLDINGS LIMITED - 2000-08-02
    icon of addressLatchways Plc, Hopton Park, Devizes, Wiltshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VOM 92182 LIMITED - 1993-03-18
    icon of addressUnit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHopton Park, Devizes, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.