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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, Michael, Sir

child relation
Offspring entities and appointments 19
  • 1
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED
    - 2012-08-31 03011107 07923858
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-07-11
    IIF 6 - Director → ME
  • 2
    ANSOLL ESTATES LIMITED
    00296548
    Ground Floor, 30 City Road, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-18 ~ 1996-09-30
    IIF 19 - Director → ME
  • 3
    BE LIVING GROUP LIMITED - now
    WILLMOTT REGENERATION LIMITED - 2017-05-02
    WILLMOTT DIXON REGEN LIMITED - 2016-05-03
    WILLMOTT DIXON REGENERATION LIMITED
    - 2012-01-03 05922254 01093332
    INSPACE LIMITED
    - 2009-12-31 05922254 03421224... (more)
    INSPACE PARTNERSHIPS LIMITED
    - 2009-04-29 05922254 04638969... (more)
    INSPACE SOCIAL HOUSING LIMITED - 2006-12-29
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    IIF 8 - Director → ME
  • 4
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-11-05
    IIF 3 - Director → ME
  • 5
    BRITISH FLAT ROOFING COUNCIL(THE)
    - now 01698863
    BITUMINOUS ROOFING COUNCIL(THE) - 1985-09-06
    Newstead House, Pelham Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    1995-10-16 ~ 1999-03-31
    IIF 17 - Director → ME
  • 6
    CAMBRIDGE SPORT LAKES TRUST
    - now 02963773
    CAMBRIDGE ROWING TRUST
    - 2005-07-21 02963773
    Milton Country Park Cambridge Rd, Milton, Cambridge, Cambridgeshire
    Active Corporate (27 parents)
    Officer
    2001-06-22 ~ 2007-07-10
    IIF 11 - Director → ME
  • 7
    CARLTON CLUB (LONDON) LIMITED
    00573221
    69 St. James's Street, London
    Active Corporate (28 parents)
    Officer
    1995-10-24 ~ 2006-04-25
    IIF 10 - Director → ME
  • 8
    CARLTON TRUSTEES (LONDON) LIMITED
    00573222
    69 St. James's Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-10-24 ~ 2006-04-25
    IIF 20 - Director → ME
  • 9
    COLLABORATIVE WORKING CENTRE (UK) LIMITED
    05145665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-03 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 10
    JAMES R. KNOWLES (HOLDINGS) LIMITED - now
    JAMES R. KNOWLES (HOLDINGS) PLC
    - 2006-11-16 01920926
    JAMES R. KNOWLES LIMITED
    - 1997-10-27 01920926 01925570... (more)
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    3200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2003-08-31
    IIF 2 - Director → ME
  • 11
    JARVIS TRAFFIC SYSTEMS LIMITED - now
    JARVIS STREAMLINE LIMITED - 2000-04-18
    STREAMLINE HOLDINGS LIMITED
    - 1999-07-05 02747910
    INTERCEDE 996 LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    1997-01-01 ~ 1998-06-12
    IIF 4 - Director → ME
  • 12
    KIDNEY RESEARCH UK - now
    THE NATIONAL KIDNEY RESEARCH FUND
    - 2005-09-21 00905963
    NATIONAL KIDNEY RESEARCH FUND LIMITED(THE)
    - 1998-08-07 00905963
    Stuart House, City Road, Peterborough, England
    Active Corporate (103 parents)
    Officer
    1995-11-20 ~ 1998-11-30
    IIF 14 - Director → ME
  • 13
    ROOFING INDUSTRY ALLIANCE
    03507885
    Roofing House 31 Worship Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-02-11 ~ 2015-06-23
    IIF 5 - Director → ME
  • 14
    SOFTWARE WOKING PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2024-04-10
    BIW PLC
    - 2009-11-22 03988507 04076431
    Insolvency (Case 1) In administration
    Administration started on 2009-09-02
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2005-07-11
    IIF 1 - Director → ME
  • 15
    THE INSTITUTE FOR COLLABORATIVE WORKING - now
    PARTNERSHIP SOURCING
    - 2012-04-16 02549634
    83 Victoria Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2005-02-08
    IIF 16 - Director → ME
  • 16
    THE KIDNEY FOUNDATION
    02442976
    Kings Chambers, Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1995-11-20 ~ 1998-11-30
    IIF 15 - Director → ME
  • 17
    WALSWORTH LIMITED - now
    INSPACE LIMITED
    - 2009-04-29 03421224 02612923... (more)
    INSPACE PLC - 2008-02-21
    INSPACE LIMITED - 2005-05-16
    WDSG LIMITED
    - 2003-05-01 03421224
    WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
    WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2003-01-16 ~ 2003-03-19
    IIF 9 - Director → ME
    2008-05-23 ~ 2009-04-01
    IIF 12 - Director → ME
  • 18
    WILLMOTT DIXON HOLDINGS LIMITED - now
    WILLMOTT DIXON LIMITED
    - 2009-04-29 00198032 05922246... (more)
    WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (34 parents, 22 offsprings)
    Officer
    1996-10-01 ~ 2009-04-01
    IIF 7 - Director → ME
  • 19
    WILLMOTT DIXON LIMITED - now
    WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
    WILLMOTT DIXON CAPITAL WORKS LIMITED
    - 2015-01-13 05922246
    WILLMOTT DIXON LIMITED
    - 2009-12-31 05922246 00198032
    INSPACE CORPORATE ASSETS LIMITED
    - 2009-04-29 05922246 04283709
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    IIF 13 - Director → ME

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