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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 5
  • 1
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Damiron, Olga Helene Odile Simone
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ihlen, Lars
    Company Director born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Zambrano, Daniel Strock
    Company Director born in August 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    ELDERCLOUD LIMITED - 1983-06-21
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE PLC - 2016-01-05
    PACE LIMITED - 2016-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    icon of addressSalts Mill, Victoria Road, Saltaire, Shipley, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Potts, David Bernard
    Businessman born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Crum, Mark
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Rogers, Paul Jason
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2010-11-04
    OF - Director → CIF 0
    icon of calendar 2010-11-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Zuyderhoff, Anthony Emilien
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Sheldon, Scott
    Chief Strategy Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2010-11-04
    OF - Director → CIF 0
    icon of calendar 2010-11-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Coppin, Michael David
    Business Executive born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Irvine-geddis, Jason
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Mathieson, Andrew
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Loughran, Mark, Dr
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 11
    More, Alisdair Saunders Lamb
    Business Executive born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 12
    Murphy, Jonathan Niall
    Lawyer born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2024-01-09
    OF - Director → CIF 0
    Murphy, Jonathan Niall
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 13
    Dixon, Anthony
    Lawyer born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2016-03-31
    OF - Director → CIF 0
    Dixon, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 14
    Shankland, Neil
    Business Executive born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Thorp, Mary Catherine
    Contracts Administrator born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2003-01-30
    OF - Director → CIF 0
    Thorp, Mary Catherine
    Contracts Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 16
    Mccaffery, Stephen John
    Businessman born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-06-01 ~ 1994-06-01
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-01 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATENS SYSTEMS LTD

Previous names
ASHBURTON INNS LIMITED - 1994-08-19
ACCURACY MANAGEMENT SERVICES LIMITED - 2002-05-30
EGGSHELL (260) LIMITED - 1993-06-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LATENS SYSTEMS LTD
    Info
    ASHBURTON INNS LIMITED - 1994-08-19
    ACCURACY MANAGEMENT SERVICES LIMITED - 1994-08-19
    EGGSHELL (260) LIMITED - 1994-08-19
    Registered number 02823037
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 and dissolved on 2024-09-17 (31 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
  • LATENS SYSTEMS LIMITED
    S
    Registered number 2823037
    icon of addressSalts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom, BD18 3LF
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of shares – 75% or more OE

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