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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 10
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2001-10-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (34 offsprings)
    Officer
    2001-10-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Palin, Gary Lee
    Chartered Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Creedy, Mark Peter
    Managing Director (Property) born in August 1954
    Individual (52 offsprings)
    Officer
    2006-12-22 ~ 2008-07-21
    OF - Director → CIF 0
  • 5
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (43 offsprings)
    Officer
    2001-12-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    2001-10-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2003-08-29 ~ 2006-12-22
    OF - Director → CIF 0
    2008-07-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LATCHMORE PARK NOMINEE NO.1 LIMITED

Period: 2001-10-09 ~ 2021-05-25
Company number: 04301206 04301197
Registered name
LATCHMORE PARK NOMINEE NO.1 LIMITED - Dissolved 04301197
Standard Industrial Classification
99999 - Dormant Company

  • LATCHMORE PARK NOMINEE NO.1 LIMITED
    Info
    Registered number 04301206
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 and dissolved on 2021-05-25 (19 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.