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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 19
  • 1
    Robeson, Graham John
    Director born in July 1946
    Individual (47 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Andrew Leon
    Accountant born in March 1972
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2008-12-18
    OF - Director → CIF 0
    Myers, Andrew Leon
    Accountant
    Individual (25 offsprings)
    Officer
    2005-09-27 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Potts, Graham Anthony
    Company Secretary born in February 1952
    Individual (74 offsprings)
    Officer
    2003-12-18 ~ 2005-01-31
    OF - Director → CIF 0
    Potts, Graham Anthony
    Company Secretary
    Individual (74 offsprings)
    Officer
    2004-02-03 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 4
    Ward, Norbury Glenn
    Geologist born in October 1946
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-11-06
    OF - Director → CIF 0
    Ward, Norbury Glenn
    Geologist
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Rayment, Barry Donald, Dr
    Geologist born in March 1945
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Mcintyre, John William Henry
    Geologist born in November 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-10-20
    OF - Director → CIF 0
  • 7
    Garrido De La Barra, Ivan Patricio
    Geologist born in September 1958
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Siles, Juan Pablo Lozano
    Industrial Engineer born in March 1965
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-08-11
    OF - Director → CIF 0
  • 9
    Konig, Martyn
    Consultant born in September 1957
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Schofield, Sally Joy
    Vice President born in August 1971
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Connolly, Gerard Vincent
    Finance Director born in July 1947
    Individual (19 offsprings)
    Officer
    2003-09-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 12
    Rowland, Jonathan David
    Company Director born in June 1975
    Individual (77 offsprings)
    Officer
    2005-02-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 13
    Yuill, Andrew James
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Yuill, Andrew
    Individual (48 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Williams, Anthony Joseph
    Born in December 1950
    Individual (26 offsprings)
    Officer
    2005-01-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Stockley, Richard Kendall
    Geologist born in November 1968
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Whitehead, David
    Company Director born in May 1942
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-04-07 ~ 2000-04-18
    OF - Director → CIF 0
    2000-04-07 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-04-07 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 19
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (3 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
Registered names
LATITUDE RESOURCES LIMITED - Dissolved 04510190
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.