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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Anthony Piers

    Related profiles found in government register
  • Latham, Anthony Piers
    British chairman born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, United Kingdom

      IIF 1
  • Latham, Anthony Piers
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 2 IIF 3

    • icon of address Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 4 IIF 5
  • Latham, Anthony Piers
    British insurance broker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 6
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Anthony Piers
    British manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 20
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Registered addresses and corresponding companies

    • icon of address 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 21 IIF 22 IIF 23
  • Latham, Anthony
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 24
  • Latham, Anthony
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Devonshire Square, London, EC2M 4YE, England

      IIF 25
  • Mr Anthony Latham
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 26
  • Latham, Anthony Piers

    Registered addresses and corresponding companies

    • icon of address Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Wyngates Pennymead Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -2,258 GBP2024-10-31
    Officer
    icon of calendar 2008-10-17 ~ now
    IIF 27 - Secretary → ME
  • 2
    icon of address Apartment 14 Ivy House 2 Ridgefield Street, Failsworth, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2012-08-17
    IIF 1 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-12 ~ 1998-12-18
    IIF 12 - Director → ME
  • 3
    LEADCOLT LIMITED - 1983-05-31
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2018-06-14
    IIF 5 - Director → ME
  • 4
    icon of address 4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-16 ~ 2000-10-05
    IIF 11 - Director → ME
  • 5
    icon of address Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2018-06-14
    IIF 4 - Director → ME
  • 6
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    icon of address Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 2000-10-05
    IIF 8 - Director → ME
  • 7
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2002-07-24
    IIF 7 - Director → ME
  • 8
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    icon of address 1 Minster Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 13 - Director → ME
  • 9
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-12 ~ 1998-12-18
    IIF 10 - Director → ME
  • 10
    LAW 40 LIMITED - 1988-12-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-26
    IIF 20 - Director → ME
  • 11
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-22 ~ 1998-12-18
    IIF 17 - Director → ME
  • 12
    icon of address W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1966-11-14 ~ 1998-12-18
    IIF 18 - Director → ME
  • 13
    icon of address Little Croft Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,476 GBP2025-02-28
    Officer
    icon of calendar ~ 1995-07-05
    IIF 6 - Director → ME
  • 14
    POOL (NUCLEAR) LIMITED - 1997-01-21
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-10-27 ~ 2016-06-24
    IIF 19 - Director → ME
  • 15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2016-06-29
    IIF 14 - Director → ME
  • 16
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2000-09-29
    IIF 16 - Director → ME
    icon of calendar 2005-09-05 ~ 2007-12-31
    IIF 23 - Director → ME
  • 17
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2009-12-31
    IIF 2 - Director → ME
  • 18
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2007-12-31
    IIF 21 - Director → ME
  • 19
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2007-12-31
    IIF 22 - Director → ME
  • 20
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    icon of address 5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2012-09-17
    IIF 3 - Director → ME
  • 21
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1995-03-31
    IIF 15 - Director → ME
  • 22
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-19 ~ 1994-04-01
    IIF 9 - Director → ME
  • 23
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    icon of address Floor 36, 22 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2022-05-11
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.