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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Philippa Anne Joan

    Related profiles found in government register
  • Latham, Philippa Anne Joan
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haugh House, Church Lane, Longworth, Abingdon, Oxfordshire, OX13 5DX, United Kingdom

      IIF 1

    • icon of address Wycke Hill, Business Park, Maldon, Essex, CM9 6UZ, United Kingdom

      IIF 2
  • Latham, Philippa Anne Joan
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

      IIF 3
  • French, Philippa Anne Joan
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 4
  • Latham, Philippa Anne Joan
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 5
  • Latham, Philippa Anne Joan
    British company secretary born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU

      IIF 6

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 7 IIF 8
  • Latham, Philippa Anne Joan
    British non executive director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU

      IIF 9
  • Latham, Philippa Anne Joan
    British

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    British company director

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    British company sec

    Registered addresses and corresponding companies

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 14
  • Latham, Philippa Anne Joan
    British company secretary

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 18
  • Latham, Philippa Anne Joan
    born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 12 Arthur Street, London, EC4R 9AB

      IIF 19
  • Latham, Philippa Anne Joan

    Registered addresses and corresponding companies
  • Latham, Pippa
    British company director

    Registered addresses and corresponding companies

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Wycke Hill, Business Park, Maldon, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,210,789 GBP2025-03-25
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    DATAMONAD LIMITED - 1984-02-22
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-10-01
    IIF 11 - Secretary → ME
  • 2
    C2 MINING LIMITED - 1997-06-12
    CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
    BRANDCOMPAC LIMITED - 1996-05-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-07-01
    IIF 18 - Secretary → ME
  • 3
    M M & S (3089) LIMITED - 2004-10-07
    CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
    icon of address 1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,087,310 GBP2024-12-31
    Officer
    icon of calendar 2006-02-21 ~ 2009-07-01
    IIF 13 - Secretary → ME
  • 4
    CLUFF GOLD (MALI) LIMITED - 2012-11-09
    MM&S (5050) LIMITED - 2006-01-13
    icon of address 29-30 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2009-07-01
    IIF 10 - Secretary → ME
  • 5
    CLUFF GOLD LIMITED - 2004-11-30
    CLUFF GOLD UK LIMITED - 2013-01-25
    M M & S (3018) LIMITED - 2003-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-07-01
    IIF 12 - Secretary → ME
  • 6
    CLUFF GOLD UK PLC - 2004-11-30
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
    AMARA MINING PLC - 2016-04-27
    CLUFF GOLD PLC - 2012-09-28
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-01
    IIF 26 - Secretary → ME
  • 7
    NEVILL LONG (MIDLANDS) LIMITED - 2006-04-03
    MARMILT LIMITED - 1987-12-03
    PROJECT TWEED LIMITED - 2009-08-28
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,687 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-10-01
    IIF 17 - Secretary → ME
  • 8
    icon of address St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2010-03-28
    IIF 15 - Secretary → ME
  • 9
    icon of address Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2016-06-20
    IIF 4 - Director → ME
  • 10
    JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-09-01
    IIF 22 - Secretary → ME
  • 11
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-09-01
    IIF 20 - Secretary → ME
  • 12
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-10-16
    IIF 9 - Director → ME
    icon of calendar 1995-04-01 ~ 2005-10-01
    IIF 24 - Secretary → ME
  • 13
    ADDMILE LIMITED - 1990-07-16
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-03-16 ~ 2015-10-16
    IIF 6 - Director → ME
    icon of calendar 2000-01-01 ~ 2006-08-01
    IIF 23 - Secretary → ME
  • 14
    MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -278,098 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-10-01
    IIF 21 - Secretary → ME
  • 15
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2005-10-01
    IIF 25 - Secretary → ME
  • 16
    MALDON CRYSTAL SALT COMPANY LIMITED - 2024-05-17
    icon of address Wycke Hill Business Park, Maldon, Essex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2020-06-25 ~ 2025-04-09
    IIF 3 - Director → ME
  • 17
    ORCHARD GROWTH PARTNERS LIMITED - 2010-10-12
    ASH MEHTA LIMITED - 2012-04-10
    icon of address 12 Manor Road, Twickenham, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -57,565 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2008-12-30
    IIF 7 - Director → ME
  • 18
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2005-10-01
    IIF 16 - Secretary → ME
  • 19
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    icon of address Wickham House, Wickham, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2010-09-14
    IIF 19 - LLP Designated Member → ME
  • 20
    JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
    LATHAM TIMBER CENTRES (HOLDINGS) LIMITED - 2000-03-03
    icon of address Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-14 ~ 1999-11-01
    IIF 8 - Director → ME
    icon of calendar 1995-04-01 ~ 1999-11-01
    IIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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