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

Mr Anthony Latham

    Related profiles found in government register
  • Mr Anthony Latham
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 1
  • Latham, Anthony
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 2
  • Latham, Anthony
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Devonshire Square, London, EC2M 4YE, England

      IIF 3
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Registered addresses and corresponding companies

    • 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 4 IIF 5 IIF 6
  • Latham, Anthony Piers
    British chairman born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, United Kingdom

      IIF 7
  • Latham, Anthony Piers
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 8 IIF 9

    • Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 10 IIF 11
  • Latham, Anthony Piers
    British insurance broker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 12
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Anthony Piers
    British manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 26
  • Latham, Anthony Piers

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    Wyngates Pennymead Drive, East Horsley, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -2,356 GBP2023-10-31
    Officer
    2008-10-17 ~ now
    IIF 27 - secretary → ME
  • 2
    Apartment 14 Ivy House 2 Ridgefield Street, Failsworth, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents, 36 offsprings)
    Officer
    2010-03-23 ~ 2012-08-17
    IIF 7 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-12 ~ 1998-12-18
    IIF 18 - director → ME
  • 3
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    IIF 11 - director → ME
  • 4
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    1992-09-16 ~ 2000-10-05
    IIF 17 - director → ME
  • 5
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    IIF 10 - director → ME
  • 6
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (10 parents, 7 offsprings)
    Officer
    1995-05-19 ~ 2000-10-05
    IIF 14 - director → ME
  • 7
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-24 ~ 2002-07-24
    IIF 13 - director → ME
  • 8
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Corporate (20 parents)
    Officer
    ~ 2001-12-31
    IIF 19 - director → ME
  • 9
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-12-12 ~ 1998-12-18
    IIF 16 - director → ME
  • 10
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-26
    IIF 26 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-02-22 ~ 1998-12-18
    IIF 23 - director → ME
  • 12
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    1966-11-14 ~ 1998-12-18
    IIF 24 - director → ME
  • 13
    Little Croft Pennymead Drive, East Horsley, Leatherhead, England
    Corporate (7 parents)
    Equity (Company account)
    6,304 GBP2024-02-28
    Officer
    ~ 1995-07-05
    IIF 12 - director → ME
  • 14
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Officer
    1997-10-27 ~ 2016-06-24
    IIF 25 - director → ME
  • 15
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1995-10-05 ~ 2016-06-29
    IIF 20 - director → ME
  • 16
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-09-05 ~ 2007-12-31
    IIF 6 - director → ME
    1997-09-26 ~ 2000-09-29
    IIF 22 - director → ME
  • 17
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Corporate (9 parents)
    Officer
    2008-01-30 ~ 2009-12-31
    IIF 8 - director → ME
  • 18
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2004-11-16 ~ 2007-12-31
    IIF 4 - director → ME
  • 19
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-28 ~ 2007-12-31
    IIF 5 - director → ME
  • 20
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Corporate (11 parents)
    Officer
    2008-06-12 ~ 2012-09-17
    IIF 9 - director → ME
  • 21
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-01 ~ 1995-03-31
    IIF 21 - director → ME
  • 22
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-08-19 ~ 1994-04-01
    IIF 15 - director → ME
  • 23
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2022-05-11
    IIF 3 - director → ME

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