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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, Anthony Piers

    Related profiles found in government register
  • Latham, Anthony Piers
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 1

    • Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 2
  • Latham, Anthony Piers
    British chairman born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, United Kingdom

      IIF 3
  • Latham, Anthony Piers
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 4 IIF 5

    • Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 6 IIF 7
  • Latham, Anthony Piers
    British insurance broker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 8
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Anthony Piers
    British manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 20
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Registered addresses and corresponding companies

    • 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 21 IIF 22 IIF 23
  • Latham, Anthony
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 24
  • Latham, Anthony
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Devonshire Square, London, EC2M 4YE, England

      IIF 25
  • Mr Anthony Latham
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 26
  • Latham, Anthony Piers

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    Wyngates Pennymead Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -2,258 GBP2024-10-31
    Officer
    2008-10-17 ~ now
    IIF 27 - Secretary → ME
  • 2
    Apartment 14 Ivy House 2 Ridgefield Street, Failsworth, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-08-17
    IIF 3 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-12 ~ 1998-12-18
    IIF 14 - Director → ME
  • 3
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    IIF 7 - Director → ME
  • 4
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-09-16 ~ 2000-10-05
    IIF 13 - Director → ME
  • 5
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    IIF 6 - Director → ME
  • 6
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1995-05-19 ~ 2000-10-05
    IIF 10 - Director → ME
  • 7
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-24 ~ 2002-07-24
    IIF 9 - Director → ME
  • 8
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Active Corporate (19 parents)
    Officer
    ~ 2001-12-31
    IIF 15 - Director → ME
  • 9
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-12-12 ~ 1998-12-18
    IIF 12 - Director → ME
  • 10
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-26
    IIF 20 - Director → ME
  • 11
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1995-02-22 ~ 1998-12-18
    IIF 18 - Director → ME
  • 12
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    1966-11-14 ~ 1998-12-18
    IIF 19 - Director → ME
  • 13
    Little Croft Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,476 GBP2025-02-28
    Officer
    ~ 1995-07-05
    IIF 8 - Director → ME
  • 14
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-10-27 ~ 2016-06-24
    IIF 2 - Director → ME
  • 15
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1995-10-05 ~ 2016-06-29
    IIF 1 - Director → ME
  • 16
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-09-05 ~ 2007-12-31
    IIF 23 - Director → ME
    1997-09-26 ~ 2000-09-29
    IIF 17 - Director → ME
  • 17
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-30 ~ 2009-12-31
    IIF 4 - Director → ME
  • 18
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2004-11-16 ~ 2007-12-31
    IIF 21 - Director → ME
  • 19
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-28 ~ 2007-12-31
    IIF 22 - Director → ME
  • 20
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-12 ~ 2012-09-17
    IIF 5 - Director → ME
  • 21
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-01 ~ 1995-03-31
    IIF 16 - Director → ME
  • 22
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-08-19 ~ 1994-04-01
    IIF 11 - Director → ME
  • 23
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2022-05-11
    IIF 25 - Director → ME

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