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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 John

    Related profiles found in government register
  • Latham, Simon John
    British surveyor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 1 Hill House Cottage, High Street, Wadhurst, East Sussex, TN5 6AA

      IIF 1
  • Latham, Simon John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lilac House, 27 North Street, Biddenden, Kent, TN27 8AG, United Kingdom

      IIF 2

    • icon of address 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

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

      IIF 4 IIF 5 IIF 6

    • icon of address Lilac House, 27 North Street, Biddenden, Kent, TN27 8AG, United Kingdom

      IIF 9

    • icon of address 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

    • icon of address 1b, Northgate, Rochester, Kent, ME1 1LS, England

      IIF 21
  • Latham, Simon John
    British surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 22
  • Mr Simon John Latham
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lilac House, 27 North Street, Biddenden, Kent, TN27 8AG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    525,747 GBP2024-06-30
    Officer
    icon of calendar 2011-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    801,099 GBP2025-03-31
    Officer
    icon of calendar 2016-09-21 ~ 2017-07-14
    IIF 11 - Director → ME
  • 2
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-09-27 ~ 2002-08-16
    IIF 15 - Director → ME
  • 3
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2010-12-31
    IIF 13 - Director → ME
  • 4
    WALDERTON LIMITED - 1996-04-02
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    icon of address Third Floor, One New Change, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-12-31
    IIF 22 - Director → ME
  • 5
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    CALLAHOES LIMITED - 1976-02-09
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2010-12-31
    IIF 18 - Director → ME
    icon of calendar 1999-02-04 ~ 2002-01-01
    IIF 16 - Director → ME
  • 6
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    ONLYSEARCH LIMITED - 1991-11-14
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-12-31
    IIF 20 - Director → ME
  • 7
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2010-12-31
    IIF 14 - Director → ME
  • 8
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-08-14 ~ 1999-08-31
    IIF 1 - Director → ME
    icon of calendar 2002-09-27 ~ 2010-12-31
    IIF 12 - Director → ME
  • 9
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2010-12-31
    IIF 19 - Director → ME
  • 10
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 1997-05-02 ~ 2001-11-30
    IIF 17 - Director → ME
  • 11
    icon of address 1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,108,902 GBP2025-03-31
    Officer
    icon of calendar 2016-09-21 ~ 2017-07-14
    IIF 10 - Director → ME
  • 12
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-07-01
    IIF 5 - Director → ME
  • 13
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-07-01
    IIF 8 - Director → ME
  • 14
    icon of address 1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-04-05
    Officer
    icon of calendar 2015-09-07 ~ 2017-10-24
    IIF 21 - Director → ME
  • 15
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-07-01
    IIF 7 - Director → ME
  • 16
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-07-01
    IIF 6 - Director → ME
  • 17
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    icon of address The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2012-09-26
    IIF 4 - Director → ME

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