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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, Simon George Pinckney

    Related profiles found in government register
  • Latham, Simon George Pinckney
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Leopold Street, Birmingham, B12 0UJ, England

      IIF 1
    • Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW, England

      IIF 2
    • Gelsmoor, Rempstone Road, Coleorton, Leicestershire, Leicestershire, LE67 8HQ, England

      IIF 3
  • Latham, Simon George Pinckney
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Simon George Pinckney
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 17
    • 70, Boston Road, Leicester, LE4 1AW, United Kingdom

      IIF 18
  • Latham, Simon George Pinckney
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 19
  • Latham, Simon George Pinckney
    British accountant

    Registered addresses and corresponding companies
    • Gelsmoor Rempstone Road, Griffydam, Coalville, Leicestershire, LE67 8HQ

      IIF 20
  • Latham, Simon George Pinckney

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    D P 1999 LIMITED
    - now 00378939
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    223,101 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 26 - Secretary → ME
  • 2
    HOLT, SIRON & COMPANY LIMITED
    00269236
    100 Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    152,982 GBP2025-03-31
    Officer
    2020-02-05 ~ now
    IIF 21 - Secretary → ME
  • 3
    MANDER FRAME COMPANY(THE)
    - now 00483181
    ELISHA MANDER COMPANY - 1983-03-15
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 27 - Secretary → ME
  • 4
    OAKLEY BEDSTEADS LIMITED
    00283050
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    24,744 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 28 - Secretary → ME
  • 5
    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 (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2017-07-12 ~ now
    IIF 3 - Director → ME
  • 6
    PERKINS & POWELL LIMITED
    00238382
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    11,056 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 23 - Secretary → ME
  • 7
    R.M.MANUFACTURING & ENGINEERING CO.,LIMITED
    00407916
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,184 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 22 - Secretary → ME
  • 8
    REGENCY BATHROOM ACCESSORIES LIMITED
    01337685
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 25 - Secretary → ME
  • 9
    SAMUEL HEATH & SONS GROUP SERVICES LIMITED
    01882320
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 30 - Secretary → ME
  • 10
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
    00031942
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 1 - Director → ME
    2019-02-19 ~ now
    IIF 31 - Secretary → ME
  • 11
    W. ADAMS & SONS LIMITED
    01076528
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 29 - Secretary → ME
  • 12
    WALKER FENDER COMPANY,LIMITED(THE)
    00149473
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 24 - Secretary → ME
Ceased 18
  • 1
    ABM INTELLIGENCE LIMITED - now
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    2003-04-01 ~ 2007-05-09
    IIF 5 - Director → ME
    1998-06-29 ~ 2007-05-09
    IIF 20 - Secretary → ME
  • 2
    BURY SOLAR LIMITED
    07543142
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,311,615 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 9 - Director → ME
  • 3
    BUTE SOLAR LIMITED
    07543138
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    662,187 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 11 - Director → ME
  • 4
    DEAL SOLAR LIMITED
    07543145
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,270,975 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 14 - Director → ME
  • 5
    DISS SOLAR LIMITED
    07543175
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,248,791 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 16 - Director → ME
  • 6
    EUM ENERGY SERVICES LTD
    08328125
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ 2015-06-01
    IIF 19 - Director → ME
  • 7
    GUYCO LIMITED
    08411541
    168 Church Road Church Road, Hove, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-10-05
    IIF 17 - Director → ME
  • 8
    HULL SOLAR LIMITED
    07543242
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,267,950 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 7 - Director → ME
  • 9
    INSULATE REALISATIONS LIMITED - now
    BILLSAVEUK LIMITED
    - 2019-09-10 09812523
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-12-31
    IIF 2 - Director → ME
  • 10
    KESH SOLAR LIMITED
    07543139
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,272,663 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 10 - Director → ME
  • 11
    LEISURE EFFICIENCY LIMITED - now 07976704, 08139170, 08139157
    BATH SOLAR LIMITED
    - 2011-12-07 07543197
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 8 - Director → ME
  • 12
    LISS SOLAR LIMITED
    07543156
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,275,327 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 13 - Director → ME
  • 13
    LOOE SOLAR LIMITED
    07543177
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,305,274 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 12 - Director → ME
  • 14
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now 16166123
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2013-05-15 ~ 2015-10-21
    IIF 18 - Director → ME
  • 15
    MHR GLOBAL HOLDINGS LIMITED - now
    MIDLAND SOFTWARE HOLDINGS LIMITED
    - 2017-09-06 03466181
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,419,798 GBP2024-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 4 - Director → ME
  • 16
    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 (7 parents)
    Equity (Company account)
    18,856,195 GBP2024-12-31
    Officer
    1999-04-01 ~ 2002-04-01
    IIF 6 - Director → ME
    1999-02-10 ~ 2002-04-01
    IIF 33 - Secretary → ME
  • 17
    MHR PEOPLE FIRST LIMITED - now
    SMARTFAN LIMITED
    - 2020-09-03 03811883
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    873 GBP2018-12-31
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 32 - Secretary → ME
  • 18
    SARK SOLAR LIMITED
    07543130
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,311,182 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.