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
Latham, Graham Charles Mason
Latham, Graham Charles Mason
British Registered addresses and corresponding companiesLatham, Graham Charles Mason
British accountantRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British co exeRegistered addresses and corresponding companies
IIF 11
27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British co execRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British company secretaryRegistered addresses and corresponding companies
IIF 14 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British directorRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British financial controllerRegistered addresses and corresponding companies
IIF 27 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British financial directorRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British accountant born in June 1947Registered addresses and corresponding companies
IIF 30 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British director born in June 1947Registered addresses and corresponding companiesLatham, Graham Charles Mason
British financial controller born in June 1947Registered addresses and corresponding companies
IIF 36 27 White Wells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British financial director born in June 1947Registered addresses and corresponding companies
IIF 37 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
36
- 1TALIS-UK LIMITED - 2022-06-08ATLANTIC PLASTICS LIMITED - 2015-04-01 Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, WalesActive Corporate (6 parents)Net Assets/Liabilities (Company account)11,000 GBP2023-09-30Officer
2000-06-29 ~ 2007-09-30IIF 27 - Secretary → ME - 2RICH 20 LIMITED - 1996-10-30 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer 2001-10-12 ~ 2007-09-30IIF 17 - Secretary → ME
- 3
CHEMELEX (UK) LIMITED
- nowPENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27PYROTENAX CABLES LIMITED - 2001-12-17TRAMTRADE LIMITED - 1999-05-13NVENT SOLUTIONS (UK) LIMITED - 2025-03-24 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer 2002-03-08 ~ 2008-09-30IIF 39 - Secretary → ME - 4POINT DESIGNS LIMITED - 1995-03-08 Hindle Valves, Victoria Road, LeedsDissolved Corporate (2 parents)Officer 2002-02-14 ~ 2007-09-30IIF 18 - Secretary → ME
- 5PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27GOTREW LIMITED - 1999-09-20 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)Officer 2003-05-19 ~ 2007-09-30IIF 21 - Secretary → ME
- 6BAILEY BIRKETT LIMITED - 2001-10-08PENTAIR MANUFACTURING UK LIMITED - 2017-09-29IMI BAILEY VALVES LIMITED - 1981-12-31SIR W.H.BAILEY & CO.LIMITED - 1978-12-31IMI BAILEY BIRKETT LIMITED - 2001-07-03SAFETY SYSTEMS UK LIMITED - 2015-06-29 Sharp Street, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-10 ~ 2007-09-30IIF 25 - Secretary → ME
- 7TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29PENTAIR SSC UK LIMITED - 2017-09-29CHROMESTAND LIMITED - 1999-03-19 Sharp Street Worsley, Worsley, Manchester, EnglandActive Corporate (3 parents)Officer 2007-03-26 ~ 2007-09-30IIF 30 - Director → ME 1999-03-30 ~ 2007-09-30IIF 40 - Secretary → ME
- 8
EMERSON SALES UK LIMITED
- nowTYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27PENTAIR SALES UK LIMITED - 2017-09-29PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29GROVECROSS LIMITED - 1999-12-08 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (3 parents)Officer 2003-03-03 ~ 2007-09-30IIF 41 - Secretary → ME - 9 13a Airport Road West, Belfast, United Kingdom, BelfastDissolved Corporate (2 parents)Officer 1993-01-26 ~ 2007-09-30IIF 36 - Director → ME 1993-01-26 ~ 2007-09-30IIF 38 - Secretary → ME
- 10ADEVIEW LIMITED - 2002-10-17 Station Road, Longstanton, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2002-08-27 ~ 2007-09-30IIF 10 - Secretary → ME
- 11
HINDLE COCKBURNS LIMITED
- nowSLATERSHELFCO 255 LIMITED - 1993-04-30 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (4 parents)Officer 1993-04-30 ~ 1994-03-09IIF 37 - Director → ME ~ 2007-09-30IIF 31 - Director → ME 2000-04-05 ~ 2007-09-30IIF 2 - Secretary → ME - 12 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer 2003-03-03 ~ 2007-09-30IIF 23 - Secretary → ME
- 13
LEVIAT LIMITED
- nowANCON LIMITED - 2022-04-01GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31ANCON CCL LIMITED - 2001-11-30ANCON CLARK LIMITED - 1998-02-06 9 President Way, President Park, SheffieldActive Corporate (4 parents, 4 offsprings)Officer 2001-08-07 ~ 2007-09-30IIF 44 - Secretary → ME - 14
OCYT 2 LIMITED
- nowGLYNWED ENGINEERING LIMITED - 1999-05-04GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2007-09-30IIF 6 - Secretary → ME - 15
OCYT 3 LIMITED
- nowNEWMANS TUBES LIMITED - 2004-11-03 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireActive Corporate (2 parents)Officer 1999-03-15 ~ 2007-09-30IIF 42 - Secretary → ME - 16TOWN END ROAD LIMITED - 1999-03-19ALNERY NO. 1816 LIMITED - 1999-02-18 Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Officer 1999-03-15 ~ 2000-03-30IIF 43 - Secretary → ME
- 17TYCO EUROPEAN TUBING LIMITED - 2012-12-27GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-30GLYNWED STEELS LIMITED - 1996-12-13ISOSYSTEMS (UPVC) LIMITED - 1991-09-01DEALBASE LIMITED - 1987-12-01 C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (3 parents)Officer 1999-03-15 ~ 2007-09-30IIF 5 - Secretary → ME
- 18
PENTAIR TUBING LIMITED
- nowTUBE PRODUCTS LIMITED - 1976-12-31TYCO TUBING LIMITED - 2012-12-27TUBE PRODUCTS LIMITED - 1991-01-01TI TUBE PRODUCTS LIMITED - 1987-12-03SENIOR TUBE LIMITED - 1999-08-26 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-05-17 ~ 2007-09-30IIF 14 - Secretary → ME - 19TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27OCYT 3 LIMITED - 2004-03-30COBCO (276) LIMITED - 1999-09-24 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)Officer 2003-05-15 ~ 2007-09-30IIF 15 - Secretary → ME
- 20
RAYCHEM HTS LIMITED
- nowISOPAD LIMITED - 2001-01-23ISOPAD MANUFACTURING LIMITED - 1993-05-21 43 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2006-09-27 ~ 2007-09-30IIF 3 - Secretary → ME - 21UNIPOWER LIMITED - 2001-04-04SLATERSHELFCO 325 LIMITED - 1996-10-31 Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West MidlandsDissolved Corporate (4 parents)Officer 1997-02-07 ~ 2007-09-30IIF 34 - Director → ME 1996-10-22 ~ 2007-09-30IIF 13 - Secretary → ME
- 22SLATERSHELFCO 257 LIMITED - 1993-04-30 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (4 parents)Officer 2000-04-05 ~ 2007-09-30IIF 4 - Secretary → ME
- 23 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2001-10-22 ~ 2007-09-30IIF 24 - Secretary → ME
- 24SLATERSHELFCO 322 LIMITED - 1996-10-23 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (4 parents)Officer 1997-02-07 ~ 2007-09-30IIF 33 - Director → ME 1996-10-22 ~ 2007-09-30IIF 11 - Secretary → ME
- 25WHESSOE VAREC LIMITED - 1999-09-30WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-05-15 ~ 2007-09-30IIF 16 - Secretary → ME
- 26MEAUJO (70) LIMITED - 1990-12-11GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23N & O (UK) LIMITED - 1993-02-10 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents)Profit/Loss (Company account)4,000 GBP2021-10-01 ~ 2022-09-30Officer 2001-07-09 ~ 2007-09-30IIF 28 - Secretary → ME
- 27AREACHROME LIMITED - 1999-03-19 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer 1999-03-30 ~ 2007-09-30IIF 19 - Secretary → ME
- 28GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23LITHCLAY LIMITED - 1985-02-28WORMALD MANUFACTURING LIMITED - 1994-09-20 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents)Officer 2002-01-11 ~ 2007-09-30IIF 29 - Secretary → ME
- 29
UNIRAX LIMITED
- nowSLATERSHELFCO 324 LIMITED - 1996-10-24 Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West MidlandsDissolved Corporate (4 parents)Officer 1997-02-07 ~ 2007-09-30IIF 35 - Director → ME 1996-10-22 ~ 2007-09-30IIF 12 - Secretary → ME - 30
UNISTRUT EUROPE LIMITED
- nowWENDWALK LIMITED - 1986-04-07 3rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2000-12-18 ~ 2007-09-30IIF 8 - Secretary → ME - 31HALFEN LIMITED - 1997-01-09SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31 Delta Point, Greets Green Road, West BromwichDissolved Corporate (5 parents)Officer 2000-12-18 ~ 2007-09-30IIF 7 - Secretary → ME
- 32
UNISTRUT LIMITED
- nowUNISTRUT (UK) LIMITED - 1993-08-02HALFEN UNISTRUT LIMITED - 1996-11-08GTE UNISTRUT LIMITED - 1986-04-07 Delta Point, Greets Green Road, West BromwichActive Corporate (6 parents, 4 offsprings)Officer 2000-12-18 ~ 2007-09-30IIF 9 - Secretary → ME - 33
VULSUB 1 LIMITED
- nowPENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19PAUL FABRICATIONS LIMITED - 1997-11-03ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)Officer 1999-03-15 ~ 2007-09-30IIF 1 - Secretary → ME - 34
VULSUB PROPERTY LIMITED
- nowPENTAIR VALVES LIMITED - 2017-09-29TYCO VALVES LIMITED - 2012-12-27SLATERSHELFCO 252 LIMITED - 1993-03-18 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)Officer 1997-02-10 ~ 2007-09-30IIF 32 - Director → ME 2000-04-05 ~ 2007-09-30IIF 20 - Secretary → ME - 35TECHSORT LIMITED - 1989-07-19 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2007-09-30IIF 22 - Secretary → ME
- 36WHESSOE VAREC VAPOUR LTD. - 1999-06-28 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2007-09-30IIF 26 - Secretary → ME
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