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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

Latham, Graham Charles Mason

    Related profiles found in government register
  • Latham, Graham Charles Mason

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British accountant

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British co exe

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 19
  • Latham, Graham Charles Mason
    British co exec

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 20 IIF 21
  • Latham, Graham Charles Mason
    British company secretary

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 22
  • Latham, Graham Charles Mason
    British director

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British financial controller

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 35
  • Latham, Graham Charles Mason
    British financial director

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 36
  • Latham, Graham Charles Mason
    British accountant born in June 1947

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 37
  • Latham, Graham Charles Mason
    British director born in June 1947

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British financial controller born in June 1947

    Registered addresses and corresponding companies
    • 27 White Wells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 43
  • Latham, Graham Charles Mason
    British financial director born in June 1947

    Registered addresses and corresponding companies
    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 44
child relation
Offspring entities and appointments 36
  • 1
    ATLANTIC PLASTICS LIMITED - now
    TALIS-UK LIMITED - 2022-06-08
    ATLANTIC PLASTICS LIMITED
    - 2015-04-01 01154347
    Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Active Corporate (33 parents)
    Officer
    2000-06-29 ~ 2007-09-30
    IIF 35 - Secretary → ME
  • 2
    CENTRAL SPRAYSAFE COMPANY LIMITED
    - now 03153009
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2007-09-30
    IIF 25 - Secretary → ME
  • 3
    CHEMELEX (UK) LIMITED - now
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED
    - 2012-12-27 03710607
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2008-09-30
    IIF 2 - Secretary → ME
  • 4
    DEBRO ENGINEERING AND PRESSWORK LIMITED
    - now 03009793
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2002-02-14 ~ 2007-09-30
    IIF 26 - Secretary → ME
  • 5
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED
    - 2012-12-27 03814871
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-05-19 ~ 2007-09-30
    IIF 29 - Secretary → ME
  • 6
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED
    - 2015-06-29 00030037
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2007-09-30
    IIF 33 - Secretary → ME
  • 7
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED
    - 2012-12-27 03691639
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-03-26 ~ 2007-09-30
    IIF 37 - Director → ME
    1999-03-30 ~ 2007-09-30
    IIF 3 - Secretary → ME
  • 8
    EMERSON SALES UK LIMITED - now
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
    - 2012-12-27 SC202028
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-03 ~ 2007-09-30
    IIF 4 - Secretary → ME
  • 9
    FLO-CHECK VALVES LIMITED
    NI027177
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1993-01-26 ~ 2007-09-30
    IIF 43 - Director → ME
    1993-01-26 ~ 2007-09-30
    IIF 1 - Secretary → ME
  • 10
    GOYEN CONTROLS CO UK LIMITED
    - now 04444736
    ADEVIEW LIMITED
    - 2002-10-17 04444736
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-27 ~ 2007-09-30
    IIF 18 - Secretary → ME
  • 11
    HINDLE COCKBURNS LIMITED
    - now 02798298
    SLATERSHELFCO 255 LIMITED
    - 1993-04-30 02798298 02798297... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    ~ 2007-09-30
    IIF 38 - Director → ME
    1993-04-30 ~ 1994-03-09
    IIF 44 - Director → ME
    2000-04-05 ~ 2007-09-30
    IIF 8 - Secretary → ME
  • 12
    KEYSTONE VALVE (U.K.) LIMITED
    SC054011
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-03-03 ~ 2007-09-30
    IIF 31 - Secretary → ME
  • 13
    LEVIAT LIMITED - now
    ANCON LIMITED
    - 2022-04-01 00210138
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2001-08-07 ~ 2007-09-30
    IIF 6 - Secretary → ME
  • 14
    OCYT 2 LIMITED
    - now 00216890 03922311... (more)
    GLYNWED ENGINEERING LIMITED
    - 1999-05-04 00216890
    GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 14 - Secretary → ME
  • 15
    OCYT 3 LIMITED
    - now 00401642 03791812... (more)
    NEWMANS TUBES LIMITED
    - 2004-11-03 00401642 00449575
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 5 - Secretary → ME
  • 16
    PAUL FABRICATIONS LIMITED
    - now 03709882 00533160
    TOWN END ROAD LIMITED
    - 1999-03-19 03709882
    ALNERY NO. 1816 LIMITED - 1999-02-18
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1999-03-15 ~ 2000-03-30
    IIF 11 - Secretary → ME
  • 17
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
    TYCO EUROPEAN TUBING LIMITED
    - 2012-12-27 02168228
    GLYNWED METALS PROCESSING LIMITED
    - 1999-03-19 02168228
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (30 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 12 - Secretary → ME
  • 18
    PENTAIR TUBING LIMITED - now
    TYCO TUBING LIMITED
    - 2012-12-27 00223955
    SENIOR TUBE LIMITED
    - 1999-08-26 00223955 00250700
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1999-05-17 ~ 2007-09-30
    IIF 22 - Secretary → ME
  • 19
    PENTAIR VALVES & CONTROLS GULF LIMITED - now
    TYCO VALVES & CONTROLS GULF LIMITED
    - 2012-12-27 03791812
    OCYT 3 LIMITED
    - 2004-03-30 03791812 00401642... (more)
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2007-09-30
    IIF 23 - Secretary → ME
  • 20
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-09-27 ~ 2007-09-30
    IIF 9 - Secretary → ME
  • 21
    SAMUEL BOOTH & COMPANY LIMITED
    - now 03267817
    UNIPOWER LIMITED
    - 2001-04-04 03267817
    SLATERSHELFCO 325 LIMITED
    - 1996-10-31 03267817 06576028... (more)
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1997-02-07 ~ 2007-09-30
    IIF 41 - Director → ME
    1996-10-22 ~ 2007-09-30
    IIF 21 - Secretary → ME
  • 22
    SPENSALL ENGINEERING LIMITED
    - now 02798290
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2000-04-05 ~ 2007-09-30
    IIF 10 - Secretary → ME
  • 23
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-22 ~ 2007-09-30
    IIF 32 - Secretary → ME
  • 24
    STEEL SUPPORT SYSTEMS LIMITED
    - now 03241130
    SLATERSHELFCO 322 LIMITED
    - 1996-10-23 03241130 03156768... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-02-07 ~ 2007-09-30
    IIF 40 - Director → ME
    1996-10-22 ~ 2007-09-30
    IIF 19 - Secretary → ME
  • 25
    THE WHESSOE VAREC COMPANY
    - now 00653241
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-05-15 ~ 2007-09-30
    IIF 24 - Secretary → ME
  • 26
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED
    - 2001-10-23 02559027
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2007-09-30
    IIF 36 - Secretary → ME
  • 27
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-03-30 ~ 2007-09-30
    IIF 27 - Secretary → ME
  • 28
    TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    - now 01841522
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2007-09-30
    IIF 13 - Secretary → ME
  • 29
    UNIRAX LIMITED
    - now 03241132
    SLATERSHELFCO 324 LIMITED
    - 1996-10-24 03241132 06575924... (more)
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1997-02-07 ~ 2007-09-30
    IIF 42 - Director → ME
    1996-10-22 ~ 2007-09-30
    IIF 20 - Secretary → ME
  • 30
    UNISTRUT EUROPE LIMITED
    - now 01974598
    WENDWALK LIMITED - 1986-04-07
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2007-09-30
    IIF 16 - Secretary → ME
  • 31
    UNISTRUT HOLDINGS LIMITED
    - now 00882312
    HALFEN LIMITED - 1997-01-09
    SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31
    Delta Point, Greets Green Road, West Bromwich
    Dissolved Corporate (42 parents)
    Officer
    2000-12-18 ~ 2007-09-30
    IIF 15 - Secretary → ME
  • 32
    UNISTRUT LIMITED
    - now 01050870
    HALFEN UNISTRUT LIMITED - 1996-11-08
    UNISTRUT (UK) LIMITED - 1993-08-02
    GTE UNISTRUT LIMITED - 1986-04-07
    Delta Point, Greets Green Road, West Bromwich
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2000-12-18 ~ 2007-09-30
    IIF 17 - Secretary → ME
  • 33
    VULSUB 1 LIMITED - now
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED
    - 2012-12-27 00533160
    GLYNWED ENGINEERED PRODUCTS LIMITED
    - 1999-03-19 00533160
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 7 - Secretary → ME
  • 34
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED
    - 2012-12-27 02767502
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1997-02-10 ~ 2007-09-30
    IIF 39 - Director → ME
    2000-04-05 ~ 2007-09-30
    IIF 28 - Secretary → ME
  • 35
    WESTLOCK CONTROLS LIMITED
    - now 02382720
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-05-10 ~ 2007-09-30
    IIF 30 - Secretary → ME
  • 36
    WHESSOE VAPOUR CONTROL LTD.
    - now 03783765
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-16 ~ 2007-09-30
    IIF 34 - Secretary → ME

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