logo
explain how to read the page

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 11
  • 1
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (56 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Robert
    Individual (30 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 3
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Givens, Gregg
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2011-07-29 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Born in September 1961
    Individual (303 offsprings)
    Officer
    2011-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2011-06-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    PARAGON CUSTOMER COMMUNICATIONS LIMITED - now 07262428 04994924
    DST OUTPUT LIMITED - 2017-05-05 07262428 04220397
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, Finsbury Circus, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2011-06-03 ~ 2011-07-29
    OF - Director → CIF 0
    2011-06-03 ~ 2011-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LATERAL HOLDINGS (UK) LIMITED

Period: 2011-07-29 ~ now
Company number: 07656788
Registered names
LATERAL HOLDINGS (UK) LIMITED - now
INTERCEDE 2423 LIMITED - 2011-07-29 08317466... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATERAL HOLDINGS (UK) LIMITED
    Info
    INTERCEDE 2423 LIMITED - 2011-07-29
    Registered number 07656788
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • LATERAL HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATERAL GROUP LIMITED
    - now 06498963
    CASTLEGATE 509 LIMITED - 2008-03-11
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ 2024-03-13
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.