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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 3
  • 1
    Trimble, Rachael Anne
    Born in November 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
    Mrs Rachael Anne Trimble
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Howland, Paul Andrew
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Howland
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    icon of address2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man
    Corporate (33 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mr Kevin Cartledge
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2020-03-16 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ms Heather Ann Kent
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-07-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Fergusson, Jacqueline Karen
    Chartered Secretary born in September 1966
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Ms Diane Sharon Cotton
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Quayle, Peter
    Trust & Company Administrator born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Wilson, Stephen Watermeyer
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Stephen Watermeyer Wilson
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-07-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Anthony Daniel O'mahony
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Ronald Dieter Dicks
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-10-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Howard Alan Montagu
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2020-12-10 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Mr David Hermanus Bester
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-07-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Coates, Gregory Sheldon
    Shipping Services Director born in February 1975
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Mr Gregory William Brown
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-12-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Mr Gordon John Mundy
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-07-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

LATITUDE SHIPPING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
11,931,087 GBP2023-02-28
13,337,026 GBP2022-02-28
Creditors
Amounts falling due within one year
-1,418,506 GBP2023-02-28
-1,412,896 GBP2022-02-28
Net Current Assets/Liabilities
10,512,581 GBP2023-02-28
11,924,130 GBP2022-02-28
Total Assets Less Current Liabilities
10,512,581 GBP2023-02-28
11,924,130 GBP2022-02-28
Creditors
Amounts falling due after one year
-10,512,078 GBP2023-02-28
-11,923,652 GBP2022-02-28
Net Assets/Liabilities
503 GBP2023-02-28
478 GBP2022-02-28
Equity
503 GBP2023-02-28
478 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
  • LATITUDE SHIPPING LIMITED
    Info
    Registered number 11198661
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.