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
Individuals in focus
Mr Martin Stephen Jeremy Lathom-sharp
- British born in February 1967
Mr Martin Stephen Jeremy Lathom-sharp
Resident in United Kingdom
Registered addresses and corresponding companies4, Old Market Place, Ripon, North Yorkshire, HG4 1EQ, United Kingdom
IIF 1
- British born in February 1967
Martin Stephen Jeremy Lathom-sharp
Resident in United Kingdom
Registered addresses and corresponding companiesLow Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
IIF 2
- British born in February 1967
Lathom-sharp, Martin Stephen Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies4, Old Market Place, Ripon, North Yorkshire, HG4 1EQ, United Kingdom
IIF 3
- British director born in February 1967
Lathom-sharp, Martin Stephen Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1967
Lathom-sharp, Martin Stephen Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1967
Lathom-sharp, Martin Stephen Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesLow Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
IIF 22
- born in February 1967
Lathom-sharp, Martin Stephen Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1967
Lathom-sharp, Jeremy
Resident in England
Registered addresses and corresponding companiesLow Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH, England
IIF 25
- English chartered accountant born in February 1967
Lathom-sharp, Jeremy Martin Stephen
Resident in England
Registered addresses and corresponding companiesHarrogate Road, Alwoodley, Leeds, LS17 7DB
IIF 26
- British Registered addresses and corresponding companies
Lathom-sharp, Martin Stephen Jeremy
- British directorRegistered addresses and corresponding companies
Lathom-sharp, Martin Stephen Jeremy
- British finance directorRegistered addresses and corresponding companies
Lathom-sharp, Martin Stephen Jeremy
- Registered addresses and corresponding companies
Lathom-sharp, Martin Stephen Jeremy
Related profiles found in government register
Offspring entities and appointments
Active
2
- 14 Old Market Place, Ripon, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-10,923 GBP2024-03-31Officer2019-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Low Hall, Calverley Lane Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
Ceased
23
- 1GUIDEOPTION LIMITED - 1997-06-18Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2017-02-01 ~ 2023-11-01IIF 15 - Director → ME2017-02-01 ~ 2023-11-01IIF 42 - Secretary → ME
- 2
CBRE TITAN 2021 LIMITED
- nowTURNER & TOWNSEND 2021 LIMITED - 2022-05-24Henrietta House, Henrietta Place, London, EnglandActive Corporate (4 parents)Officer2021-08-17 ~ 2022-05-18IIF 13 - Director → ME - 3Harrogate Road, Alwoodley, LeedsActive Corporate (15 parents)Equity (Company account)1,482,729 GBP2024-10-31Officer2022-02-19 ~ 2025-02-15IIF 26 - Director → ME
- 4Low Hall, Calverley Lane,horsforth, Leeds,west YorkshireDissolved Corporate (3 parents)Officer2011-11-01 ~ 2023-11-01IIF 12 - Director → ME2002-09-17 ~ 2023-11-01IIF 28 - Secretary → ME
- 5
TECHT LIMITED
- nowEC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED - 2014-10-2280 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-03-29 ~ 2014-10-08IIF 5 - Director → ME - 6Low Hall, Calverley Lane, Horsforth, LeedsActive Corporate (4 parents)Officer2000-11-24 ~ 2023-11-01IIF 9 - Director → ME2002-04-29 ~ 2023-11-01IIF 40 - Secretary → ME
- 7TURNER & TOWNSEND ZIMBABWE LIMITED - 2008-01-08PIMCO 2686 LIMITED - 2007-08-17Low Hall Calverley Lane, Horsforth, LeedsDissolved Corporate (3 parents)Officer2008-01-07 ~ 2023-11-01IIF 6 - Director → ME2008-01-07 ~ 2023-11-01IIF 30 - Secretary → ME
- 8TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16PINCO 759 LIMITED - 1996-04-19Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (6 parents)Officer2000-04-19 ~ 2017-05-01IIF 17 - Director → ME2002-04-29 ~ 2023-11-01IIF 35 - Secretary → ME
- 9PYMONTS LIMITED - 1994-07-05STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30SIMCO 352 LIMITED - 1990-11-30Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (6 parents)Officer2000-04-19 ~ 2017-05-01IIF 16 - Director → ME2002-04-29 ~ 2023-11-01IIF 29 - Secretary → ME
- 10Low Hall Calverley Lane, Horsforth, LeedsActive Corporate (7 parents, 1 offspring)Officer2007-12-20 ~ 2017-05-01IIF 7 - Director → ME2007-12-20 ~ 2023-11-01IIF 27 - Secretary → ME
- 11PACE PROJECT SERVICES LIMITED - 2005-01-12PINCO 1491 LIMITED - 2000-09-29Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (6 parents)Officer2000-08-18 ~ 2023-03-21IIF 8 - Director → ME2000-08-18 ~ 2023-11-01IIF 38 - Secretary → ME
- 12PINCO 1032 LIMITED - 1998-03-20Low Hall, Calverley Lane Horsforth, LeedsActive Corporate (5 parents)Officer2000-04-19 ~ 2014-08-01IIF 19 - Director → ME2000-04-19 ~ 2000-04-19IIF 41 - Secretary → ME2002-04-29 ~ 2023-11-01IIF 39 - Secretary → ME
- 13PINCO 758 LIMITED - 1996-04-19Low Hall, Calverley Lane,horsforth, Leeds,west YorkshireActive Corporate (7 parents, 5 offsprings)Officer2000-04-19 ~ 2023-11-01IIF 21 - Director → ME2000-04-19 ~ 2023-11-01IIF 37 - Secretary → ME
- 14Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-09-17 ~ 2023-11-01IIF 14 - Director → ME
- 15Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer2000-04-19 ~ 2023-11-01IIF 20 - Director → ME2000-04-19 ~ 2023-11-01IIF 31 - Secretary → ME
- 16TURNER & TOWNSEND PLC - 2015-09-08Low Hall, Calverley Lane, Horsforth, LeedsActive Corporate (7 parents, 1 offspring)Officer2008-01-09 ~ 2023-11-01IIF 4 - Director → ME2008-01-09 ~ 2023-11-01IIF 32 - Secretary → ME
- 17Low Hall, Calverley Lane Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-03-16 ~ 2023-10-31IIF 23 - LLP Designated Member → ME
- 18Low Hall Calverley Lane, Horsforth, LeedsDissolved Corporate (3 parents)Officer2011-01-11 ~ 2023-11-01IIF 22 - Director → ME2011-01-11 ~ 2023-11-01IIF 44 - Secretary → ME
- 19Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (175 parents, 1 offspring)Officer2015-09-16 ~ 2023-10-31IIF 24 - LLP Designated Member → ME
- 20Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2000-04-19 ~ 2017-05-01IIF 18 - Director → ME2002-04-29 ~ 2023-11-01IIF 36 - Secretary → ME
- 21PINCO 2112 LIMITED - 2004-04-29Low Hall, Calverley Lane Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-04-29 ~ 2020-09-30IIF 10 - Director → ME2004-04-29 ~ 2023-11-01IIF 34 - Secretary → ME
- 22Low Hall, Calverley Lane, Horsforth, West YorkshireDissolved Corporate (3 parents)Officer2010-02-01 ~ 2023-11-01IIF 25 - Director → ME2011-11-01 ~ 2023-11-01IIF 43 - Secretary → ME
- 23PINCO 1030 LIMITED - 1998-03-20Low Hall, Calverley Lane Horsforth, Leeds, West YorkshireActive Corporate (5 parents, 10 offsprings)Officer2000-04-19 ~ 2020-09-30IIF 11 - Director → ME2000-04-19 ~ 2023-11-01IIF 33 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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