The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Letham, Gavin James

    Related profiles found in government register
  • Letham, Gavin James
    British company director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Suite 3, Clydesdale House, Springhill Business Park, Glasgow, G69 6GA, United Kingdom

      IIF 1
  • Letham, Gavin James
    British director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, High Street, Weldon, Corby, Northamptonshire, NN17 3JJ, United Kingdom

      IIF 2
    • C/o Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ

      IIF 3
  • Letham, Gavin James
    British managing director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Herschel House 58 Herschel, Street, Slough, Berkshire, SL1 1PG

      IIF 4
  • Mr Gavin James Letham
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, High Street, Weldon, Corby, Northants, NN17 3JJ, England

      IIF 5
    • 1 The Paddock, Hazelbank, Dunlop, Kilmarnock, KA3 4EY, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    18 High Street, Weldon, Corby, Northants, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
Ceased 2
  • 1
    Herschel House 58 Herschel, Street, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    109,533 GBP2023-12-31
    Officer
    2011-10-01 ~ 2014-07-15
    IIF 4 - director → ME
  • 2
    1 The Paddock Hazelbank, Dunlop, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,002 GBP2021-05-31
    Officer
    2017-05-13 ~ 2020-01-15
    IIF 1 - director → ME
    Person with significant control
    2017-05-15 ~ 2020-01-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.