logo
explain how to read the page

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

      IIF 1
    • Lilac House, 27 North Street, Biddenden, Kent, TN27 8AG, United Kingdom

      IIF 2
    • 1b, Northgate, Rochester, Kent, ME1 1LS, England

      IIF 3
  • Latham, Simon John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG

      IIF 4 IIF 5 IIF 6
    • Lilac House, 27 North Street, Biddenden, Kent, TN27 8AG, United Kingdom

      IIF 9
    • Boley Hill House, Boley Hill, Rochester, Kent, ME1 1TE

      IIF 10 IIF 11
  • 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 20
  • 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 21
  • 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 22
  • 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 23
child relation
Offspring entities and appointments 20
  • 1
    ADENA INVESTMENTS LIMITED
    00757130
    1b Northgate, Rochester, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 11 - 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 3 - Director → ME
  • 3
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2001-09-27 ~ 2002-08-16
    IIF 1 - Director → ME
  • 4
    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 9 - Director → ME
  • 5
    BROOK INVESTMENT PARTNERS LIMITED
    07574028
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2011-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    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 13 - Director → ME
  • 7
    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 (35 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2010-12-31
    IIF 21 - Director → ME
  • 8
    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 02654822... (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, 79 offsprings)
    Officer
    2008-12-15 ~ 2010-12-31
    IIF 17 - Director → ME
    1999-02-04 ~ 2002-01-01
    IIF 15 - Director → ME
  • 9
    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 19 - Director → ME
  • 10
    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 (12 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2010-12-31
    IIF 14 - Director → ME
  • 11
    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 22 - Director → ME
    2002-09-27 ~ 2010-12-31
    IIF 12 - Director → ME
  • 12
    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 18 - Director → ME
  • 13
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (42 parents)
    Officer
    1997-05-02 ~ 2001-11-30
    IIF 16 - Director → ME
  • 14
    DULACREST LIMITED
    01408914
    1b Northgate, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 10 - Director → ME
  • 15
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 5 - Director → ME
  • 16
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 8 - Director → ME
  • 17
    HALPERN PROPERTIES LIMITED
    03730292
    1b Northgate, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 20 - Director → ME
  • 18
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 7 - Director → ME
  • 19
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 6 - Director → ME
  • 20
    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 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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