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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 20
  • 1
    Mcintyre, John William Henry
    Born in November 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Siles, Juan Pablo Lozano
    Born in March 1965
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-08-11
    OF - Director → CIF 0
  • 3
    Rayment, Barry Donald, Dr
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Ward, Norbury Glenn
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-11-06
    OF - Director → CIF 0
    Ward, Norbury Glenn
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Connolly, Gerard Vincent
    Born in July 1947
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Yuill, Andrew James
    Born in July 1969
    Individual (52 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Yuill, Andrew
    Individual (52 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Rowland, Jonathan David
    Born in June 1975
    Individual (79 offsprings)
    Officer
    2005-02-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Potts, Graham Anthony
    Born in February 1952
    Individual (113 offsprings)
    Officer
    2003-12-18 ~ 2005-01-31
    OF - Director → CIF 0
    Potts, Graham Anthony
    Individual (113 offsprings)
    Officer
    2004-02-03 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 9
    William Antony Batty
    Individual (684 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Williams, Anthony Joseph
    Born in December 1950
    Individual (26 offsprings)
    Officer
    2005-01-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Robeson, Graham John
    Born in July 1946
    Individual (55 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Stockley, Richard Kendall
    Born in November 1968
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Whitehead, David
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 14
    Garrido De La Barra, Ivan Patricio
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 15
    Myers, Andrew Leon
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2008-03-31 ~ 2008-12-18
    OF - Director → CIF 0
    Myers, Andrew Leon
    Individual (27 offsprings)
    Officer
    2005-09-27 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 16
    Schofield, Sally Joy
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Konig, Martyn
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-04-07 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-04-07 ~ 2000-04-18
    OF - Director → CIF 0
    2000-04-07 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 20
    CENTURY HOUSE LTD
    Ship Canal House, King Street, Manchester
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-06-09 ~ 2004-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LATITUDE RESOURCES LIMITED

Period: 2009-09-11 ~ 2012-07-25
Company number: 03971059 04510190
Registered names
LATITUDE RESOURCES LIMITED - Dissolved 04510190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2012-07-25
Standard Industrial Classification
1320 - Mining Non-ferrous Metal Ores

  • LATITUDE RESOURCES LIMITED
    Info
    LATITUDE RESOURCES PLC - 2009-09-11
    Registered number 03971059
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 and dissolved on 2012-07-25 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.