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
    Waterhouse, Stephen Anthony
    Chief Executive Officer born in August 1963
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Waterhouse
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stead, Carl
    Finance Director born in August 1963
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Walter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Bannan, Anthony James
    Non-Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Clark, Mickey
    Director born in May 1959
    Individual
    Officer
    2018-09-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Holmes, Simon Philip
    Non-Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Mr Carl Stead
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hailwood, Mark
    Director born in January 1960
    Individual
    Officer
    2018-09-18 ~ 2024-01-29
    OF - Director → CIF 0
parent relation
Company in focus

LATTIMER GROUP LIMITED

Previous name
JASPER TOBY HOLDINGS LIMITED - 2018-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LATTIMER GROUP LIMITED
    Info
    JASPER TOBY HOLDINGS LIMITED - 2018-10-03
    Registered number 11180794
    79-83 Shakespeare Street, Southport, Liverpool, Merseyside PR8 5AP
    Private Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • LATTIMER GROUP LIMITED
    S
    Registered number 06039551
    79-83a, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
  • LATTIMER GROUP LIMITED
    S
    Registered number 11180794
    79-83, Shakespeare Street, Southport, England, PR8 5AP
    Private Limited Company in United Kingdom
    CIF 2
  • LATTIMER GROUP LIMITED
    S
    Registered number 11180794
    79-83 Shakespeare Street, Southport, Liverpool, Merseyside, United Kingdom, PR8 5AP
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    79-83 Shakespeare Street, Southport, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2018-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LATTIMER HOLDINGS LIMITED - 2022-04-25
    BRABCO 702 LIMITED - 2007-07-11
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.