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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
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Paul
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Tan, Andrew Kiat Siong
    Investment Advisor born in November 1986
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Gough, Christopher Graham
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Allan, Christopher Paul
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Chueca, Fernando
    Investment Manager born in October 1971
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Fawcett, Perry John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Braund, Mark Andrew
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Richardson, Ben
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Green, Timothy Laurence
    Director born in September 1968
    Individual
    Officer
    2018-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Rolls, Trevor Andrew
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Palladino, Vittorio
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Mond, Emanuel
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    Lee, Nicholas James
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LATITUDE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LATITUDE TOPCO LIMITED
    Info
    Registered number 11352571
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • LATITUDE TOPCO LIMITED
    S
    Registered number 11352571
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,433,187 GBP2019-10-30
    Person with significant control
    2025-12-24 ~ 2026-01-06
    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
  • 2
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-24 ~ 2026-01-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.