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

Waterhouse, Stephen Anthony

    Related profiles found in government register
  • Waterhouse, Stephen Anthony
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP

      IIF 1
  • Waterhouse, Stephen Anthony
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 2
  • Waterhouse, Stephen Anthony
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Octagon House 25-27, Yorkshire Street, Rochdale, OL16 1RH, England

      IIF 3

    • 79-83, Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 4

    • 79-83a, Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 5
  • Waterhouse, Stephen Anthony
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Poppyfield View, Norden, Rochdale, Lancashire, OL11 5WL

      IIF 6 IIF 7
  • Waterhouse, Stephen Anthony
    British director

    Registered addresses and corresponding companies

    • 4, Poppyfield View, Norden, Rochdale, Lancashire, OL11 5WL

      IIF 8
  • Mr Stephen Anthony Waterhouse
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 9

    • 79-83, Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 10

    • 79-83a, Shakespeare Street, Southport, Merseyside, PR8 5AP

      IIF 11

    • 19 Barshaw Gardens, Appleton, Warrington, WA4 5FA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    79-83 Shakespeare Street, Southport, Merseyside
    Active Corporate (3 parents)
    Officer
    2008-06-27 ~ now
    IIF 4 - Director → ME
  • 2
    LATTIMER HOLDINGS LIMITED - 2022-04-25
    BRABCO 702 LIMITED - 2007-07-11
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JASPER TOBY HOLDINGS LIMITED - 2018-10-03
    79-83 Shakespeare Street, Southport, Liverpool, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (6 parents)
    Officer
    1996-11-18 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    Octagon House 25-27 Yorkshire Street, Rochdale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-08 ~ 2022-03-01
    IIF 3 - Director → ME
  • 2
    79-83 Shakespeare Street, Southport, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SELECT RULES LIMITED - 2000-10-27
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2013-04-26
    IIF 7 - Director → ME
    2004-05-27 ~ 2007-07-20
    IIF 6 - Director → ME
  • 4
    LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (6 parents)
    Officer
    1996-11-30 ~ 2001-11-06
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.