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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

Duff, Gavan Charles Michael

    Related profiles found in government register
  • Duff, Gavan Charles Michael
    Australian director born in May 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 1
    • Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 2 IIF 3 IIF 4
    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 5
  • Duff, Gavan Charles Michael
    Australian vice president and chief operating officer latchwa born in May 1965

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP, United Kingdom

      IIF 6
  • Duff, Gavan Charles Michael

    Registered addresses and corresponding companies
    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 7
    • Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 8 IIF 9 IIF 10
    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    HCL GROUP PLC
    - now 02398304
    H.C. HOLDINGS LIMITED - 2000-08-02
    BAINTILT LIMITED - 1990-12-03
    Latchways Plc, Hopton Park, Devizes, Wiltshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2018-11-30
    IIF 2 - Director → ME
    2016-04-21 ~ 2018-11-30
    IIF 8 - Secretary → ME
  • 2
    HCL-CONTRACTS LIMITED
    03140704
    Latchways Plc, Hopton Park, Devizes, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 4 - Director → ME
    2016-04-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    HCL-SAFETY LIMITED
    - now 02691137
    VOM 92182 LIMITED - 1993-03-18
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-10-27 ~ 2018-11-30
    IIF 3 - Director → ME
    2016-04-29 ~ 2018-11-30
    IIF 9 - Secretary → ME
  • 4
    HEIGHT SOLUTIONS LIMITED
    03790381
    Hopton Park, Devizes, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 5 - Director → ME
    2016-04-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2018-11-30
    IIF 1 - Director → ME
    2016-04-29 ~ 2018-11-30
    IIF 7 - Secretary → ME
  • 6
    MSA UK HOLDINGS LIMITED
    09720572
    Unit 9 Beeches Road Industrial Estate, Yate, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-09 ~ 2018-11-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.