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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 John

    Related profiles found in government register
  • Latham, Simon John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Simon John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Simon John
    British fund manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Simon John
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Northgate, Rochester, Kent, ME1 1LS, England

      IIF 37
  • Latham, Simon John
    British surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 38
  • Latham, Simon John
    British surveyor born in July 1963

    Registered addresses and corresponding companies

    • 1 Hill House Cottage, High Street, Wadhurst, East Sussex, TN5 6AA

      IIF 39
  • Latham, Simon John
    British

    Registered addresses and corresponding companies

    • Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG

      IIF 40 IIF 41
  • Mr Simon John Latham
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilac House, 27 North Street, Biddenden, Kent, TN27 8AG, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 37
  • 1
    ADENA INVESTMENTS LIMITED
    00757130
    1b Northgate, Rochester, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 28 - Director → ME
  • 2
    AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED
    01534079
    1b Northgate, Rochester, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-09-01 ~ now
    IIF 20 - Director → ME
  • 3
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 14 - Director → ME
  • 4
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 5 - Director → ME
  • 5
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2001-09-27 ~ 2002-08-16
    IIF 4 - Director → ME
  • 6
    BROOK INVESTMENT PARTNERS (UK FUNDS) LIMITED
    07633867
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BROOK INVESTMENT PARTNERS LIMITED
    07574028
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2011-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED - now
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-11-16 ~ 2010-12-31
    IIF 30 - Director → ME
  • 9
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2010-12-31
    IIF 38 - Director → ME
  • 10
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 115 offsprings)
    Officer
    1999-02-04 ~ 2002-01-01
    IIF 32 - Director → ME
    2008-12-15 ~ 2010-12-31
    IIF 34 - Director → ME
  • 11
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    IIF 36 - Director → ME
  • 12
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2010-12-31
    IIF 31 - Director → ME
  • 13
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED
    - 2006-08-10 03377515
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    1999-08-14 ~ 1999-08-31
    IIF 39 - Director → ME
    2002-09-27 ~ 2010-12-31
    IIF 29 - Director → ME
  • 14
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2010-12-31
    IIF 35 - Director → ME
  • 15
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (43 parents)
    Officer
    1997-05-02 ~ 2001-11-30
    IIF 33 - Director → ME
  • 16
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 2 - Director → ME
  • 17
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 11 - Director → ME
  • 18
    DULACREST LIMITED
    01408914
    1b Northgate, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 27 - Director → ME
  • 19
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 22 - Director → ME
  • 20
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 25 - Director → ME
  • 21
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 10 - Director → ME
  • 22
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 7 - Director → ME
  • 23
    GIRLINGS (GENERAL PARTNER) LIMITED
    - now 04324981
    MICHCO 344 LIMITED - 2001-12-21
    Glanville House, Frobisher Way Bindon Road, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2002-01-20 ~ dissolved
    IIF 15 - Director → ME
  • 24
    GIRLINGS INVESTMENTS LIMITED
    - now 04324982
    MICHCO 343 LIMITED
    - 2001-12-21 04324982 04339503... (more)
    Glanville House, Frobisher Way Bindon Road, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2001-11-19 ~ 2002-01-20
    IIF 6 - Director → ME
  • 25
    HALPERN PROPERTIES LIMITED
    03730292
    1b Northgate, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 37 - Director → ME
  • 26
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 8 - Director → ME
  • 27
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 1 - Director → ME
  • 28
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 9 - Director → ME
  • 29
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 12 - Director → ME
  • 30
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 17 - Director → ME
  • 31
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 16 - Director → ME
  • 32
    LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY 2 LIMITED
    04885049 04472234... (more)
    Glanville House, Frobisher Way, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 13 - Director → ME
    2003-09-03 ~ 2003-10-10
    IIF 40 - Secretary → ME
  • 33
    LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY I LIMITED
    - now 04472234 04885049
    LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY LIMITED
    - 2002-07-03 04472234 04885049
    Glanville House, Frobisher Way, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 3 - Director → ME
    2002-06-28 ~ 2003-08-01
    IIF 41 - Secretary → ME
  • 34
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 24 - Director → ME
  • 35
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 23 - Director → ME
  • 36
    NORTHGATE (GENERAL PARTNER) LIMITED
    06404384
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-12-31
    IIF 19 - Director → ME
  • 37
    VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
    - now 03428196
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-03-05 ~ 2012-09-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.