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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

Mr Geoffrey Anthony Latham

    Related profiles found in government register
  • Mr Geoffrey Anthony Latham
    British born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, 1 High Street, Esher, KT10 9SL, England

      IIF 1 IIF 2 IIF 3
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 4
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • 23 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL, United Kingdom

      IIF 5
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 6
  • Latham, Geoffrey Anthony
    British retired chartered accountant born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 7
  • Latham, Geoffrey Anthony
    British retired director born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 8
  • Latham, Geoffrey Anthony
    British born in November 1932

    Registered addresses and corresponding companies
  • Latham, Geoffrey Anthony
    British company director born in November 1932

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, Flat 23, Sandown House 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 13
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 14 IIF 15
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 16
  • Latham, Geoffrey Anthony
    British lloyds broker born in November 1932

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 17
  • Latham, Geoffrey Anthony
    British lloyds insurance broker born in November 1932

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 18
  • Latham, Geoffrey Anthony
    British

    Registered addresses and corresponding companies
  • Latham, Geoffrey Anthony
    British director

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 24
  • Latham, Geoffrey Anthony
    British retired chartered accountant

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2012-07-02
    IIF 6 - Director → ME
    2000-04-27 ~ 2012-07-02
    IIF 24 - Secretary → ME
  • 2
    BROKERS 2 BROKERS LIMITED - now
    BROKERS 2 BROKERS PLC
    - 2010-02-24 05697086
    BROKERS 2 BROKERS LIMITED - 2006-06-09
    Naishes Farm House, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-28 ~ 2008-07-05
    IIF 9 - Director → ME
  • 3
    BRONZE HOLDINGS LIMITED
    10640426
    The Old Forge 5 Station Road, Barnack, Stamford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EXALT UNDERWRITING LIMITED
    03832925
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    1999-08-24 ~ 2021-12-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EXLC LIMITED
    - now 02732502
    LLOYDS CLUB LIMITED
    - 2009-01-07 02732502
    RIGHTVIGIL LIMITED
    - 1993-03-05 02732502
    123 Minories, Ist Floor, London
    Dissolved Corporate (5 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 16 - Director → ME
    1995-09-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    HEALTH AND PROTECTION SOLUTIONS LIMITED
    - now 05887552
    INSURANCE MARKETING AND MANAGEMENT SERVICES LTD
    - 2007-04-02 05887552
    33 Stephenson Road, St. Ives
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 10 - Director → ME
    2006-09-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    IN INTERIOR LIMITED
    - now 04628553
    BYRWARD LIMITED - 2003-01-30
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 11 - Director → ME
    2003-02-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    INSURANCE MARKETING CONSULTANTS LIMITED
    - now 03022319
    BOOKARTFUL LIMITED
    - 1995-04-10 03022319
    1st Floor 74 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-23 ~ 2002-12-23
    IIF 12 - Director → ME
  • 9
    KINGSTON RUGBY FOOTBALL CLUB LIMITED - now
    HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED
    - 2021-10-21 00966759
    Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, Surrey
    Active Corporate (24 parents)
    Officer
    ~ 2002-12-31
    IIF 14 - Director → ME
  • 10
    LATHAM FAMILY LIMITED PARTNERSHIP
    SL037524
    Eda Professional Services Ltd, Suite 334, Baltic Chambers 50 Wellington Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2025-07-07 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    LATHAM PROPERTY MANAGEMENT LTD
    SC853168
    Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    MANNING TRAVEL LIMITED
    - now 02686263
    FRONTPERMIT LIMITED
    - 1992-05-26 02686263
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    1992-05-13 ~ 1997-01-08
    IIF 15 - Director → ME
  • 13
    MANNING WILLIAMS LIMITED
    - now 01281381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-13
    Dissolved on 2015-11-27
    MANNING BEARD LIMITED
    - 1997-04-01 01281381
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-11-30) ~ 2004-03-31
    IIF 18 - Director → ME
    (before 1991-11-30) ~ 1999-04-01
    IIF 22 - Secretary → ME
  • 14
    MCMANN INTERIORS LIMITED
    01816757
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2012-07-02
    IIF 7 - Director → ME
    2001-11-30 ~ 2012-07-02
    IIF 25 - Secretary → ME
  • 15
    MIDPLUS LIMITED
    02339989
    C/o Hempsons, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-06-16) ~ dissolved
    IIF 5 - Director → ME
    2001-05-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    QUANTUM CONSULTING GROUP PLC
    - now 02959749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-04
    Dissolved on 2018-05-07
    QUANTUM CONSULTING GROUP LIMITED
    - 2002-12-12 02959749
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2002-12-23
    IIF 17 - Director → ME
  • 17
    TIENDA LIMITED
    - now 02660419
    Insolvency (Case 1) In administration
    Administration started on 2019-01-04
    Administration ended on 2021-01-29
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2006-10-20 ~ 2012-07-02
    IIF 8 - Director → ME

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