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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 George Pinckney

child relation
Offspring entities and appointments 33
  • 1
    ABM INTELLIGENCE LIMITED - now
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED
    - 2000-10-02 03319098
    ABM UNITED KINGDOM LIMITED
    - 2000-08-29 03319098
    ZEDA A.B.M. LIMITED
    - 2000-06-30 03319098
    ZEDA EASTERN LIMITED
    - 1998-07-14 03319098
    Active Corporate (34 parents)
    Officer
    2003-04-01 ~ 2007-05-09
    IIF 22 - Director → ME
    1998-06-29 ~ 2007-05-09
    IIF 12 - Secretary → ME
  • 2
    BURY SOLAR LIMITED
    07543142
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 30 - Director → ME
  • 3
    BUTE SOLAR LIMITED
    07543138
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 32 - Director → ME
  • 4
    D P 1999 LIMITED
    - now 00378939
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Active Corporate (10 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 6 - Secretary → ME
  • 5
    DEAL SOLAR LIMITED
    07543145
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 35 - Director → ME
  • 6
    DISS SOLAR LIMITED
    07543175
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 37 - Director → ME
  • 7
    EUM ENERGY SERVICES LTD
    08328125
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-06-01
    IIF 19 - Director → ME
  • 8
    GUYCO LIMITED
    08411541
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2015-10-05
    IIF 20 - Director → ME
  • 9
    HOLT, SIRON & COMPANY LIMITED
    00269236
    Active Corporate (8 parents)
    Officer
    2020-02-05 ~ 2026-03-02
    IIF 1 - Secretary → ME
  • 10
    HULL SOLAR LIMITED
    07543242
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 28 - Director → ME
  • 11
    INSULATE REALISATIONS LIMITED - now
    BILLSAVEUK LIMITED
    - 2019-09-10 09812523
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-12-31
    IIF 26 - Director → ME
  • 12
    KESH SOLAR LIMITED
    07543139
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 31 - Director → ME
  • 13
    LEISURE EFFICIENCY LIMITED - now
    BATH SOLAR LIMITED
    - 2011-12-07 07543197
    Dissolved Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 29 - Director → ME
  • 14
    LISS SOLAR LIMITED
    07543156
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 34 - Director → ME
  • 15
    LOOE SOLAR LIMITED
    07543177
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 33 - Director → ME
  • 16
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2013-05-15 ~ 2015-10-21
    IIF 25 - Director → ME
  • 17
    MANDER FRAME COMPANY(THE)
    - now 00483181
    ELISHA MANDER COMPANY - 1983-03-15
    Active Corporate (10 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 7 - Secretary → ME
  • 18
    MHR GLOBAL HOLDINGS LIMITED - now
    MIDLAND SOFTWARE HOLDINGS LIMITED
    - 2017-09-06 03466181 08307754
    CYBERDRIFT LIMITED - 1997-12-29
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 21 - Director → ME
  • 19
    MHR INTERNATIONAL UK LIMITED - now
    MIDLAND SOFTWARE LIMITED
    - 2017-09-06 01852206
    PINENORM LIMITED - 1984-11-19
    Active Corporate (41 parents)
    Officer
    1999-04-01 ~ 2002-04-01
    IIF 23 - Director → ME
    1999-02-10 ~ 2002-04-01
    IIF 14 - Secretary → ME
  • 20
    MHR PEOPLE FIRST LIMITED - now
    SMARTFAN LIMITED
    - 2020-09-03 03811883
    Active Corporate (8 parents)
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 13 - Secretary → ME
  • 21
    OAKLEY BEDSTEADS LIMITED
    00283050
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 8 - Secretary → ME
  • 22
    OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED
    - now 06628926
    THE LODGE HOTEL MANAGEMENT COMPANY LIMITED
    - 2017-11-20 06628926
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 27 - Director → ME
  • 23
    PERKINS & POWELL LIMITED
    00238382
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 3 - Secretary → ME
  • 24
    R.M.MANUFACTURING & ENGINEERING CO.,LIMITED
    00407916
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 2 - Secretary → ME
  • 25
    REGENCY BATHROOM ACCESSORIES LIMITED
    01337685
    Active Corporate (11 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 5 - Secretary → ME
  • 26
    SAMUEL HEATH & SONS GROUP SERVICES LIMITED
    01882320
    Active Corporate (18 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 10 - Secretary → ME
  • 27
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
    00031942
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2017-02-28 ~ 2026-03-31
    IIF 18 - Director → ME
    2019-02-19 ~ 2026-03-02
    IIF 11 - Secretary → ME
  • 28
    SARK SOLAR LIMITED
    07543130
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 36 - Director → ME
  • 29
    W. ADAMS & SONS LIMITED
    01076528
    Active Corporate (14 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 9 - Secretary → ME
  • 30
    WALKER FENDER COMPANY,LIMITED(THE)
    00149473
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2026-03-02
    IIF 4 - Secretary → ME
  • 31
    WORLDPOL LIMITED
    - now 03811886
    BURSTPLANE LIMITED
    - 1999-08-19 03811886
    Dissolved Corporate (5 parents)
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 16 - Secretary → ME
  • 32
    ZEDA FORENSIC TECHNOLOGY LIMITED
    - now SC157221
    FORENSIC TECHNOLOGY LIMITED
    - 1998-11-03 SC157221
    Dissolved Corporate (12 parents)
    Officer
    1998-09-18 ~ 2007-05-09
    IIF 15 - Secretary → ME
  • 33
    ZEDA INFORMATION MANAGEMENT CONSULTANTS LIMITED - 1990-11-02
    ZEDA COMPUTER SYSTEMS LIMITED - 1986-11-11
    Dissolved Corporate (24 parents)
    Officer
    1999-01-12 ~ 2006-10-31
    IIF 24 - Director → ME
    1998-04-09 ~ 2007-05-09
    IIF 17 - Secretary → ME

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