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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 Philip John Latham

    Related profiles found in government register
  • Mr Philip John Latham
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1
    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 2
  • Mr Philip John Latham
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 3
  • Latham, Philip John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 4
  • Latham, Philip John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 5
  • Latham, Philip John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 6
  • Latham, Philip John
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Mansion Drive, Hammerwich, Burntwood, WS7 0JD

      IIF 7
  • Latham, Philip John

    Registered addresses and corresponding companies
    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    C.P.INSTRUMENTS LIMITED
    04679211
    Charter House, Sandford Street, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2003-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 3 - Right to appoint or remove directors OE
    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
  • 2
    COPPER & OPTIC TERMINATIONS LIMITED
    - now 03378711
    LYTOL LIMITED
    - 1997-07-02 03378711
    Unit 1 Stone Road Business Park, 55 Stone Road, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-06-27 ~ 2025-03-18
    IIF 5 - Director → ME
  • 3
    MAREMAR LIMITED
    - now 04643084 SC412972
    AVENOS ASSOCIATES LIMITED
    - 2003-04-02 04643084
    C/o Dpc Stone House 55 Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MARMARE LTD
    SC412972 04643084
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 6 - Director → ME
    2011-12-12 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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