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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 12
  • 1
    Chueca, Fernando
    Investment Manager born in October 1971
    Individual (23 offsprings)
    Officer
    2018-05-10 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Rolls, Trevor Andrew
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Fawcett, Perry John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Christopher Paul
    Director born in September 1973
    Individual (22 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Green, Timothy Laurence
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Gough, Christopher Graham
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Braund, Mark Andrew
    Director born in February 1962
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Lee, Nicholas James
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2018-06-18 ~ 2025-10-31
    OF - Director → CIF 0
    Lee, Nicholas
    Individual (19 offsprings)
    Officer
    2018-05-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (59 offsprings)
    Officer
    2018-05-10 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    LATITUDE MIDCO 2 LIMITED
    11354419 11353111
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-05-10 ~ 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
parent relation
Company in focus

LATITUDE BIDCO LIMITED

Period: 2018-05-10 ~ now
Company number: 11355017
Registered name
LATITUDE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LATITUDE BIDCO LIMITED
    Info
    Registered number 11355017
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • LATITUDE BIDCO LIMITED
    S
    Registered number 11355017
    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 England And Wales Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOUD OPTICS LIMITED
    09081836
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-12-10 ~ 2025-12-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LIVINGSTONE TECHNOLOGIES LIMITED
    - now 07284243 08172954
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-10 ~ 2025-12-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.