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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 15
  • 1
    Kirkham, Ian
    Company Director born in March 1950
    Individual (39 offsprings)
    Officer
    2001-05-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Ward, John
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2000-07-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Samson, Harvey Jack
    Chartered Accountant born in May 1957
    Individual (42 offsprings)
    Officer
    1999-08-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Edwards, John Savage
    Company Secretary
    Individual (11 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2000-04-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Smith, Martin Freeman
    Finance Director born in September 1961
    Individual (33 offsprings)
    Officer
    1999-06-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 7
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Stock, Bryan
    Finance Director born in July 1950
    Individual (71 offsprings)
    Officer
    2001-01-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Chippendale, Ian Hugh
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    2000-01-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Eady, Roy Thomas
    Company Director born in August 1954
    Individual (19 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Ellaby, Paul
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1999-02-12 ~ 1999-03-05
    OF - Director → CIF 0
  • 12
    Atkin, John Duncan
    Director/Chartered Accountant born in September 1951
    Individual (20 offsprings)
    Officer
    1999-03-15 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Donegan, Louise Teresa
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 1999-03-05
    OF - Director → CIF 0
    Donegan, Louise Teresa
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-01-19 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-01-19 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

03697164 LIMITED

Period: 2014-04-22 ~ now
Company number: 03697164
Registered names
03697164 LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 03697164 LIMITED
    Info
    LATIUM GROUP LIMITED - 2014-04-22
    Registered number 03697164
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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