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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 13
  • 1
    Knight, Ian Robert
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    1999-03-09 ~ 2012-02-02
    OF - Director → CIF 0
    Knight, Ian Robert
    Director
    Individual (19 offsprings)
    Officer
    1999-03-18 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 2
    White, Dominic Henry Johnstone
    Chartered Surveyor born in August 1969
    Individual (18 offsprings)
    Officer
    2000-05-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Blake, Ashley Peter
    Director born in October 1969
    Individual (52 offsprings)
    Officer
    2002-07-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Perrin, Richard Howard
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Garfield, Morgan Joseph
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2014-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Robinson, Mark Andrew
    Chartered Surveyor born in May 1971
    Individual (32 offsprings)
    Officer
    2014-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Brook, Stephen John
    Chartered Surveyor born in April 1953
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2002-12-16
    OF - Director → CIF 0
  • 8
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (24 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Finance Director
    Individual (24 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Cornford, Timothy Simon Richard
    Surveyor born in June 1981
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual (7 offsprings)
    Officer
    1999-08-26 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Knight, Torill
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 12
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-03-02 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-03-02 ~ 1999-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATHE INVESTMENTS LIMITED

Period: 2007-07-31 ~ 2016-09-24
Company number: 03723845 OC326620... (more)
Registered names
LATHE INVESTMENTS LIMITED - Dissolved OC326620... (more)
EUROBEECH LIMITED - 1999-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATHE INVESTMENTS LIMITED
    Info
    LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
    LATHE INVESTMENTS LIMITED - 2007-07-31
    EUROBEECH LIMITED - 2007-07-31
    Registered number 03723845
    First Floor 32 Great Peter Street, Great Peter Street, London SW1P 2DB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2016-09-24 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LATHE INVESTMENTS LIMITED
    S
    Registered number 03723845
    3, Princes Street, London, England, W1B 2LD
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2

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