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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 Peter Douglas

    Related profiles found in government register
  • Latham, Simon Peter Douglas
    British cfo born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Saranac Partners, Saranac Partners, 16 St James Street, London, SW1A 1ER, United Kingdom

      IIF 1
  • Latham, Simon Peter Douglas
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 2
  • Latham, Simon Peter Douglas
    British management consulting born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 3
  • Mr Simon Peter Douglas Latham
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 125 Wood Street, London, EC2V 7AN, England

      IIF 4
    • icon of address 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    icon of address 9 Hills Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    21,935,164 GBP2024-09-30
    Officer
    icon of calendar 2024-06-27 ~ 2025-02-12
    IIF 2 - Director → ME
  • 2
    icon of address 6th Floor 125 Wood Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,297 GBP2023-06-30
    Officer
    icon of calendar 2024-07-01 ~ 2025-03-20
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ 2025-03-20
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.