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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
Active 5
  • 1
    Dr Mike Petty
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Duncan, John Charles, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - Director → CIF 0
    Duncan, John Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ now
    OF - Secretary → CIF 0
    Dr John Charles Duncan
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Stephens, Simon William
    Born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Petty, Michael, Dr
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Peter Francis
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Gallagher
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Mckellar, Ian Anderson
    It Consultancy born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Ian Mc Kellar
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2022-08-11
    PE - Has significant influence or controlCIF 0
  • 2
    Saffell, Richard Ashley
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Davenport, Peter Ewart
    Business Advisor born in March 1933
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Hinners, Brian
    Business Adviser born in June 1944
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Graham, Pauline Jill
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 6
    Muir, Stuart George
    Management Consultant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Stuart George Muir
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2020-02-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Cleathero, Ian Charles
    Business Manager Research & De born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Leather, Anna Jane
    Research And Enterprise Marketing Manager born in November 1968
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-08-11
    OF - Director → CIF 0
    Mrs Anna Jane Leather
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2021-02-02 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 9
    Thomson, John Wilson, Dr
    Pharmaceutical R & D Manager born in May 1952
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Jones, Gregory Ernest
    Bid Manager born in April 1956
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2009-02-23
    OF - Director → CIF 0
  • 11
    Watling, Colm Quentin
    Practice Leader East Midlands born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    Ellis, Marie
    Accountant born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-08-11
    OF - Director → CIF 0
    Ms Marie Ellis
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2022-08-11
    PE - Has significant influence or controlCIF 0
  • 13
    Nash, Caroline Louise
    Recruitment Consultant born in April 1958
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2020-10-09
    OF - Director → CIF 0
    Mrs Caroline Louise Nash
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-10-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Wetton, Raymond Eugene, Professor
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Derbyshire, Joanne
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2009-01-12
    OF - Director → CIF 0
    Derbyshire, Joanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 16
    Jones, Stephen Anthony, Dr
    Chartered Patent Attorney born in December 1957
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2020-12-16
    OF - Director → CIF 0
    Dr Stephen Anthony Jones
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-12-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Stodd, Shannon John Robert
    Lecturer born in April 1991
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Shannon John Robert Stodd
    Born in April 1991
    Individual
    Person with significant control
    icon of calendar 2019-11-29 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 18
    Bacon, Andrew Timothy
    Science & Enterprise Development Manager born in March 1951
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATI LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1,569 GBP2025-03-31
6,240 GBP2024-03-31
Creditors
Current
-223 GBP2025-03-31
-59 GBP2024-03-31
Net Current Assets/Liabilities
1,346 GBP2025-03-31
6,181 GBP2024-03-31
Total Assets Less Current Liabilities
1,346 GBP2025-03-31
6,181 GBP2024-03-31
Equity
1,346 GBP2025-03-31
6,181 GBP2024-03-31

  • LATI LIMITED
    Info
    Registered number 05044061
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.