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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, Geoffrey Anthony

    Related profiles found in government register
  • Latham, Geoffrey Anthony
    British

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 1 IIF 2 IIF 3
  • Latham, Geoffrey Anthony
    British director

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 4
  • Latham, Geoffrey Anthony
    British retired chartered accountant

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 5
  • Latham, Geoffrey Anthony
    British company director born in November 1932

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, Flat 23, Sandown House 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 6
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 7 IIF 8
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 9
  • Latham, Geoffrey Anthony
    British lloyds broker born in November 1932

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 10
  • Latham, Geoffrey Anthony
    British lloyds insurance broker born in November 1932

    Registered addresses and corresponding companies
    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 11
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • 23 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL, United Kingdom

      IIF 12
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 13
  • Latham, Geoffrey Anthony
    British retired chartered accountant born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 14
  • Latham, Geoffrey Anthony
    British retired director born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 15
  • Mr Geoffrey Anthony Latham
    British born in November 1932

    Resident in England

    Registered addresses and corresponding companies
    • Flat 23, Sandown House, 1 High Street, Esher, KT10 9SL, England

      IIF 16 IIF 17 IIF 18
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2012-07-02
    IIF 13 - Director → ME
    2000-04-27 ~ 2012-07-02
    IIF 4 - Secretary → ME
  • 2
    BRONZE HOLDINGS LIMITED
    10640426
    The Old Forge 5 Station Road, Barnack, Stamford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EXALT UNDERWRITING LIMITED
    03832925
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    1999-08-24 ~ 2021-12-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EXLC LIMITED
    - now 02732502
    LLOYDS CLUB LIMITED
    - 2009-01-07 02732502
    RIGHTVIGIL LIMITED
    - 1993-03-05 02732502
    123 Minories, Ist Floor, London
    Dissolved Corporate (5 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 9 - Director → ME
    1995-09-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    KINGSTON RUGBY FOOTBALL CLUB LIMITED - now
    HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED
    - 2021-10-21 00966759
    Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, Surrey
    Active Corporate (24 parents)
    Officer
    ~ 2002-12-31
    IIF 7 - Director → ME
  • 6
    LATHAM FAMILY LIMITED PARTNERSHIP
    SL037524
    Eda Professional Services Ltd, Suite 334, Baltic Chambers 50 Wellington Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2025-07-07 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LATHAM PROPERTY MANAGEMENT LTD
    SC853168
    Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MANNING TRAVEL LIMITED
    - now 02686263
    FRONTPERMIT LIMITED
    - 1992-05-26 02686263
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    1992-05-13 ~ 1997-01-08
    IIF 8 - Director → ME
  • 9
    MANNING WILLIAMS LIMITED
    - now 01281381
    MANNING BEARD LIMITED
    - 1997-04-01 01281381
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2004-03-31
    IIF 11 - Director → ME
    ~ 1999-04-01
    IIF 2 - Secretary → ME
  • 10
    MCMANN INTERIORS LIMITED
    01816757
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2012-07-02
    IIF 14 - Director → ME
    2001-11-30 ~ 2012-07-02
    IIF 5 - Secretary → ME
  • 11
    MIDPLUS LIMITED
    02339989
    C/o Hempsons, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    2001-05-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    QUANTUM CONSULTING GROUP PLC
    - now 02959749
    QUANTUM CONSULTING GROUP LIMITED
    - 2002-12-12 02959749
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-01 ~ 2002-12-23
    IIF 10 - Director → ME
  • 13
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2006-10-20 ~ 2012-07-02
    IIF 15 - Director → ME

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