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 director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7

    • 1b, Northgate, Rochester, Kent, ME1 1LS, England

      IIF 8

    • Boley Hill House, Boley Hill, Rochester, Kent, ME1 1TE

      IIF 9 IIF 10
  • 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

    • 1b, Northgate, Rochester, Kent, ME1 1LS, England

      IIF 20
  • Latham, Simon John
    British surveyor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 60, London Wall, London, EC2M 5TQ, United Kingdom

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

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    IIF 8 - Director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    525,747 GBP2024-06-30
    Officer
    2011-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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
    1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    766,358 GBP2024-03-31
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 10 - Director → ME
  • 2
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-09-27 ~ 2002-08-16
    IIF 14 - Director → ME
  • 3
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2010-12-31
    IIF 12 - Director → ME
  • 4
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2010-12-31
    IIF 21 - Director → ME
  • 5
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (4 parents, 65 offsprings)
    Officer
    2008-12-15 ~ 2010-12-31
    IIF 17 - Director → ME
    1999-02-04 ~ 2002-01-01
    IIF 15 - Director → ME
  • 6
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    IIF 19 - Director → ME
  • 7
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2010-12-31
    IIF 13 - Director → ME
  • 8
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2002-09-27 ~ 2010-12-31
    IIF 11 - Director → ME
    1999-08-14 ~ 1999-08-31
    IIF 22 - Director → ME
  • 9
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2010-12-31
    IIF 18 - Director → ME
  • 10
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1997-05-02 ~ 2001-11-30
    IIF 16 - Director → ME
  • 11
    1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,039,138 GBP2024-03-31
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 9 - Director → ME
  • 12
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 2 - Director → ME
  • 13
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 5 - Director → ME
  • 14
    1b Northgate, Rochester, Kent, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-04-05
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 20 - Director → ME
  • 15
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 4 - Director → ME
  • 16
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 3 - Director → ME
  • 17
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2003-03-05 ~ 2012-09-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.