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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Simon George Pinckney

child relation
Offspring entities and appointments 33
  • 1
    ABM INTELLIGENCE LIMITED - now
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED
    - 2000-10-02 03319098
    ABM UNITED KINGDOM LIMITED
    - 2000-08-29 03319098
    ZEDA A.B.M. LIMITED
    - 2000-06-30 03319098
    ZEDA EASTERN LIMITED
    - 1998-07-14 03319098
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (34 parents)
    Officer
    2003-04-01 ~ 2007-05-09
    IIF 5 - Director → ME
    1998-06-29 ~ 2007-05-09
    IIF 21 - Secretary → ME
  • 2
    BURY SOLAR LIMITED
    07543142
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 13 - Director → ME
  • 3
    BUTE SOLAR LIMITED
    07543138
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 15 - Director → ME
  • 4
    D P 1999 LIMITED
    - now 00378939
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 32 - Secretary → ME
  • 5
    DEAL SOLAR LIMITED
    07543145
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 18 - Director → ME
  • 6
    DISS SOLAR LIMITED
    07543175
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 20 - Director → ME
  • 7
    EUM ENERGY SERVICES LTD
    08328125
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-06-01
    IIF 2 - Director → ME
  • 8
    GUYCO LIMITED
    08411541
    168 Church Road Church Road, Hove, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2015-10-05
    IIF 3 - Director → ME
  • 9
    HOLT, SIRON & COMPANY LIMITED
    00269236
    100 Leopold Street, Birmingham
    Active Corporate (8 parents)
    Officer
    2020-02-05 ~ 2026-03-02
    IIF 27 - Secretary → ME
  • 10
    HULL SOLAR LIMITED
    07543242
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 11 - Director → ME
  • 11
    INSULATE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2026-04-26
    BILLSAVEUK LIMITED
    - 2019-09-10 09812523
    Insolvency (Case 1) In administration
    Administration started on 2019-08-02
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-12-31
    IIF 9 - Director → ME
  • 12
    KESH SOLAR LIMITED
    07543139
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 14 - Director → ME
  • 13
    LEISURE EFFICIENCY LIMITED - now
    BATH SOLAR LIMITED
    - 2011-12-07 07543197
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 12 - Director → ME
  • 14
    LISS SOLAR LIMITED
    07543156
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 17 - Director → ME
  • 15
    LOOE SOLAR LIMITED
    07543177
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 16 - Director → ME
  • 16
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2013-05-15 ~ 2015-10-21
    IIF 8 - Director → ME
  • 17
    MANDER FRAME COMPANY(THE)
    - now 00483181
    ELISHA MANDER COMPANY - 1983-03-15
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 33 - Secretary → ME
  • 18
    MHR GLOBAL HOLDINGS LIMITED - now
    MIDLAND SOFTWARE HOLDINGS LIMITED
    - 2017-09-06 03466181 08307754
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 4 - Director → ME
  • 19
    MHR INTERNATIONAL UK LIMITED - now
    MIDLAND SOFTWARE LIMITED
    - 2017-09-06 01852206
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Active Corporate (41 parents)
    Officer
    1999-04-01 ~ 2002-04-01
    IIF 6 - Director → ME
    1999-02-10 ~ 2002-04-01
    IIF 23 - Secretary → ME
  • 20
    MHR PEOPLE FIRST LIMITED - now
    SMARTFAN LIMITED
    - 2020-09-03 03811883
    Britannia House Mere Way, Ruddington, Nottingham, England
    Active Corporate (8 parents)
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 22 - Secretary → ME
  • 21
    OAKLEY BEDSTEADS LIMITED
    00283050
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 34 - Secretary → ME
  • 22
    OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED
    - now 06628926
    THE LODGE HOTEL MANAGEMENT COMPANY LIMITED
    - 2017-11-20 06628926
    4 Richmond Place, Tunbridge Wells, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 10 - Director → ME
  • 23
    PERKINS & POWELL LIMITED
    00238382
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 29 - Secretary → ME
  • 24
    R.M.MANUFACTURING & ENGINEERING CO.,LIMITED
    00407916
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 28 - Secretary → ME
  • 25
    REGENCY BATHROOM ACCESSORIES LIMITED
    01337685
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (11 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 31 - Secretary → ME
  • 26
    SAMUEL HEATH & SONS GROUP SERVICES LIMITED
    01882320
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 36 - Secretary → ME
  • 27
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
    00031942
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2017-02-28 ~ 2026-03-31
    IIF 1 - Director → ME
    2019-02-19 ~ 2026-03-02
    IIF 37 - Secretary → ME
  • 28
    SARK SOLAR LIMITED
    07543130
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 19 - Director → ME
  • 29
    W. ADAMS & SONS LIMITED
    01076528
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (14 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 35 - Secretary → ME
  • 30
    WALKER FENDER COMPANY,LIMITED(THE)
    00149473
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 30 - Secretary → ME
  • 31
    WORLDPOL LIMITED
    - now 03811886
    BURSTPLANE LIMITED
    - 1999-08-19 03811886
    Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (5 parents)
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 25 - Secretary → ME
  • 32
    ZEDA FORENSIC TECHNOLOGY LIMITED
    - now SC157221
    FORENSIC TECHNOLOGY LIMITED
    - 1998-11-03 SC157221
    Scion House, Stirling University, Innovation Park, Stirling
    Dissolved Corporate (12 parents)
    Officer
    1998-09-18 ~ 2007-05-09
    IIF 24 - Secretary → ME
  • 33
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-14
    Dissolved on 2010-07-12
    ZEDA INFORMATION MANAGEMENT CONSULTANTS LIMITED - 1990-11-02
    ZEDA COMPUTER SYSTEMS LIMITED - 1986-11-11
    Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row Nottingham, Notts
    Dissolved Corporate (24 parents)
    Officer
    1999-01-12 ~ 2006-10-31
    IIF 7 - Director → ME
    1998-04-09 ~ 2007-05-09
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.