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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, Philippa Anne Joan

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

    Resident in Uk

    Registered addresses and corresponding companies
    • Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU

      IIF 1
    • 4 Chepstow Crescent, London, W11 3EB

      IIF 2 IIF 3
  • Latham, Philippa Anne Joan
    British non executive director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU

      IIF 4
  • 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
    • 4 Chepstow Crescent, London, W11 3EB

      IIF 9
  • Latham, Philippa Anne Joan
    British company secretary

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

    Registered addresses and corresponding companies
    • 4 Chepstow Crescent, London, W11 3EB

      IIF 13
  • Latham, Philippa Anne Joan
    born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th Floor, 12 Arthur Street, London, EC4R 9AB

      IIF 14
  • Latham, Philippa Anne Joan
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 15
  • Latham, Philippa Anne Joan
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haugh House, Church Lane, Longworth, Abingdon, Oxfordshire, OX13 5DX, United Kingdom

      IIF 16
    • Wycke Hill, Business Park, Maldon, Essex, CM9 6UZ, United Kingdom

      IIF 17
  • Latham, Philippa Anne Joan
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

      IIF 18
  • Latham, Philippa Anne Joan

    Registered addresses and corresponding companies
  • French, Philippa Anne Joan
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 25
  • Latham, Pippa
    British company director

    Registered addresses and corresponding companies
    • 4 Chepstow Crescent, London, W11 3EB

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ADVANCED TECHNICAL PANELS LIMITED
    - now 01768312
    DATAMONAD LIMITED - 1984-02-22
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (9 parents)
    Officer
    1995-04-18 ~ 2005-10-01
    IIF 6 - Secretary → ME
  • 2
    ALBION ENTERPRISE VCT PLC
    - now 05990732
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    1 Benjamin Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 15 - Director → ME
  • 3
    AMARA MINING (BURKINA) LIMITED - now
    CLUFF MINING (WEST AFRICA) LIMITED
    - 2012-11-09 03179606
    C2 MINING LIMITED - 1997-06-12
    BRANDCOMPAC LIMITED - 1996-05-28
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-02-21 ~ 2009-07-01
    IIF 13 - Secretary → ME
  • 4
    AMARA MINING (COTE D'IVOIRE) LIMITED - now
    CLUFF GOLD (WEST AFRICA) LIMITED
    - 2012-11-09 05136012
    M M & S (3089) LIMITED - 2004-10-07
    1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (17 parents)
    Officer
    2006-02-21 ~ 2009-07-01
    IIF 8 - Secretary → ME
  • 5
    AMARA MINING (MALI) LIMITED - now
    CLUFF GOLD (MALI) LIMITED
    - 2012-11-09 05629715
    MM&S (5050) LIMITED
    - 2006-01-13 05629715
    29-30 Cornhill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-13 ~ 2009-07-01
    IIF 5 - Secretary → ME
  • 6
    AMARA MINING (SIERRA LEONE) LIMITED - now
    CLUFF GOLD UK LIMITED
    - 2013-01-25 04842192
    CLUFF GOLD LIMITED - 2004-11-30
    M M & S (3018) LIMITED - 2003-11-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-21 ~ 2009-07-01
    IIF 7 - Secretary → ME
  • 7
    AMARA MINING LIMITED - now
    AMARA MINING PLC - 2016-04-27
    CLUFF GOLD PLC
    - 2012-09-28 04822520
    CLUFF GOLD UK PLC - 2004-11-30
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-07-01
    IIF 26 - Secretary → ME
  • 8
    BAUSEN LIMITED - now
    PROJECT TWEED LIMITED - 2009-08-28
    NEVILL LONG (MIDLANDS) LIMITED
    - 2006-04-03 02163600
    MARMILT LIMITED - 1987-12-03
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    1995-04-18 ~ 2005-10-01
    IIF 12 - Secretary → ME
  • 9
    FOUNDATION INNS PLC
    06058816
    St. Helens House, King Street, Derby
    Dissolved Corporate (9 parents)
    Officer
    2008-12-04 ~ 2010-03-28
    IIF 10 - Secretary → ME
  • 10
    HAZEL TARGA VCT PLC
    09762041
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-10-06 ~ 2016-06-20
    IIF 25 - Director → ME
  • 11
    JAMES LATHAM (MIDLAND AND WESTERN) LIMITED
    - now 01084985
    JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (11 parents)
    Officer
    1995-04-18 ~ 2005-09-01
    IIF 21 - Secretary → ME
  • 12
    JAMES LATHAM (WAREHOUSING) LIMITED
    01331418
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    1995-04-18 ~ 2005-09-01
    IIF 19 - Secretary → ME
  • 13
    JAMES LATHAM PUBLIC LIMITED COMPANY
    00065619
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2005-10-01 ~ 2015-10-16
    IIF 4 - Director → ME
    1995-04-01 ~ 2005-10-01
    IIF 23 - Secretary → ME
  • 14
    JAMES LATHAM TRUSTEE LIMITED
    - now 02508333
    ADDMILE LIMITED - 1990-07-16
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (9 parents)
    Officer
    1995-03-16 ~ 2015-10-16
    IIF 1 - Director → ME
    2000-01-01 ~ 2006-08-01
    IIF 22 - Secretary → ME
  • 15
    LATHAM TIMBER CENTRES (BRIDGWATER) LTD.
    - now 02104642
    MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    1995-04-18 ~ 2005-10-01
    IIF 20 - Secretary → ME
  • 16
    LATHAMS LIMITED
    - now 00967247
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1995-04-01 ~ 2005-10-01
    IIF 24 - Secretary → ME
  • 17
    MALDON HOLDINGS LIMITED
    15671331
    Wycke Hill, Business Park, Maldon, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 17 - Director → ME
  • 18
    MALDON SALT LIMITED
    - now 00214494
    MALDON CRYSTAL SALT COMPANY LIMITED
    - 2024-05-17 00214494
    Wycke Hill Business Park, Maldon, Essex
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ 2025-04-09
    IIF 18 - Director → ME
  • 19
    MONDO CONSULTING LIMITED - now
    ASH MEHTA LIMITED - 2012-04-10
    ORCHARD GROWTH PARTNERS LIMITED
    - 2010-10-12 05561268
    12 Manor Road, Twickenham, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2008-12-30
    IIF 2 - Director → ME
  • 20
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-04-01 ~ 2005-10-01
    IIF 11 - Secretary → ME
  • 21
    THE ROSE PARTNERSHIP LLP
    - now OC344059
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    Wickham House, Wickham, Newbury, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-02 ~ 2010-09-14
    IIF 14 - LLP Designated Member → ME
  • 22
    TIMBERBASE LIMITED - now
    LATHAM TIMBER CENTRES (HOLDINGS) LIMITED
    - 2000-03-03 01136241
    JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-03-14 ~ 1999-11-01
    IIF 3 - Director → ME
    1995-04-01 ~ 1999-11-01
    IIF 9 - Secretary → ME
  • 23
    TREBARTHA ESTATES LIMITED
    00363312
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-16 ~ now
    IIF 16 - Director → ME

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