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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, Simon John

child relation
Offspring entities and appointments 37
  • 1
    ADENA INVESTMENTS LIMITED
    00757130
    1b Northgate, Rochester, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 41 - Director → ME
  • 2
    AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED
    01534079
    1b Northgate, Rochester, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-09-01 ~ now
    IIF 38 - Director → ME
  • 3
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 25 - Director → ME
  • 4
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 13 - Director → ME
  • 5
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2001-09-27 ~ 2002-08-16
    IIF 12 - Director → ME
  • 6
    BROOK INVESTMENT PARTNERS (UK FUNDS) LIMITED
    07633867
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BROOK INVESTMENT PARTNERS LIMITED
    07574028
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2011-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED - now
    ING CENTRAL LONDON (GENERAL PARTNER) LIMITED
    - 2011-11-03 05818892
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-11-16 ~ 2010-12-31
    IIF 7 - Director → ME
  • 9
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-11-20 ~ 2010-12-31
    IIF 35 - Director → ME
  • 10
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 118 offsprings)
    Officer
    2008-12-15 ~ 2010-12-31
    IIF 33 - Director → ME
    1999-02-04 ~ 2002-01-01
    IIF 28 - Director → ME
  • 11
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    IIF 36 - Director → ME
  • 12
    CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-09-19
    Administration ended on 2014-09-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-15
    Dissolved on 2018-04-18
    ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    - 2011-11-17 05156781
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2010-12-31
    IIF 9 - Director → ME
  • 13
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED
    - 2006-08-10 03377515
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    2002-09-27 ~ 2010-12-31
    IIF 4 - Director → ME
    1999-08-14 ~ 1999-08-31
    IIF 3 - Director → ME
  • 14
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Third Floor, One New Change, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2010-12-31
    IIF 34 - Director → ME
  • 15
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (43 parents)
    Officer
    1997-05-02 ~ 2001-11-30
    IIF 29 - Director → ME
  • 16
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 8 - Director → ME
  • 17
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 20 - Director → ME
  • 18
    DULACREST LIMITED
    01408914
    1b Northgate, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2016-09-21 ~ 2017-07-14
    IIF 40 - Director → ME
  • 19
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 10 - Director → ME
  • 20
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 24 - Director → ME
  • 21
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 18 - Director → ME
  • 22
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 15 - Director → ME
  • 23
    GIRLINGS (GENERAL PARTNER) LIMITED
    - now 04324981
    MICHCO 344 LIMITED - 2001-12-21
    Glanville House, Frobisher Way Bindon Road, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2002-01-20 ~ dissolved
    IIF 26 - Director → ME
  • 24
    GIRLINGS INVESTMENTS LIMITED
    - now 04324982
    MICHCO 343 LIMITED
    - 2001-12-21 04324982 04339503... (more)
    Glanville House, Frobisher Way Bindon Road, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2001-11-19 ~ 2002-01-20
    IIF 14 - Director → ME
  • 25
    HALPERN PROPERTIES LIMITED
    03730292
    1b Northgate, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 39 - Director → ME
  • 26
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 16 - Director → ME
  • 27
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 6 - Director → ME
  • 28
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 17 - Director → ME
  • 29
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 21 - Director → ME
  • 30
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 30 - Director → ME
  • 31
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 27 - Director → ME
  • 32
    LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY 2 LIMITED
    04885049 04472234... (more)
    Glanville House, Frobisher Way, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 22 - Director → ME
    2003-09-03 ~ 2003-10-10
    IIF 1 - Secretary → ME
  • 33
    LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY I LIMITED
    - now 04472234 04885049
    LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY LIMITED
    - 2002-07-03 04472234 04885049
    Glanville House, Frobisher Way, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 11 - Director → ME
    2002-06-28 ~ 2003-08-01
    IIF 2 - Secretary → ME
  • 34
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 23 - Director → ME
  • 35
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 19 - Director → ME
  • 36
    NORTHGATE (GENERAL PARTNER) LIMITED
    06404384
    60 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-12-31
    IIF 37 - Director → ME
  • 37
    VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
    - now 03428196
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-03-05 ~ 2012-09-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.