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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 15
  • 1
    Mccaffery, Stephen John
    Businessman born in July 1966
    Individual (23 offsprings)
    Officer
    2016-03-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 2
    Dixon, Anthony John
    Lawyer born in July 1963
    Individual (20 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
    Dixon, Anthony
    Individual (20 offsprings)
    Officer
    2010-11-04 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 3
    Irvine-geddis, Jason
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Zuyderhoff, Anthony Emilien
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Shankland, Neil
    Business Executive born in August 1962
    Individual (24 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Crum, Mark
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 7
    Coppin, Michael David
    Business Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Paul Jason
    Secretary born in March 1964
    Individual (10 offsprings)
    Officer
    2007-02-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (32 offsprings)
    Officer
    2007-02-15 ~ 2012-04-03
    OF - Director → CIF 0
    Thorp, Jeremy Peter
    Individual (32 offsprings)
    Officer
    2007-02-15 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 10
    Potts, David Bernard
    Businessman born in October 1957
    Individual (16 offsprings)
    Officer
    2016-03-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Mathieson, Charles Andrew
    Secretary born in December 1952
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    ARRIS GLOBAL LTD.
    - now 01672847 06329029
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    Salts Mill, Victoria Road, Saltaire, Shipley, England
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 8537 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 4788 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 15
    LATENS SYSTEMS LTD - now 02823037 NF003725
    ACCURACY MANAGEMENT SERVICES LIMITED - 2002-05-30
    ASHBURTON INNS LIMITED - 1994-08-19
    EGGSHELL (260) LIMITED - 1993-06-16
    Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATENS SERVICES LIMITED

Period: 2007-02-15 ~ 2019-09-03
Company number: NI063169
Registered name
LATENS SERVICES LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LATENS SERVICES LIMITED
    Info
    Registered number NI063169
    1st Floor Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2019-09-03 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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