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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Simon George Pinckney

    Related profiles found in government register
  • Latham, Simon George Pinckney

    Registered addresses and corresponding companies
  • Latham, Simon George Pinckney
    British accountant

    Registered addresses and corresponding companies
    • Gelsmoor Rempstone Road, Griffydam, Coalville, Leicestershire, LE67 8HQ

      IIF 14
  • Latham, Simon George Pinckney
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Leopold Street, Birmingham, B12 0UJ, England

      IIF 15
    • Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW, England

      IIF 16
    • Gelsmoor, Rempstone Road, Coleorton, Leicestershire, Leicestershire, LE67 8HQ, England

      IIF 17
  • Latham, Simon George Pinckney
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Simon George Pinckney
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 31
    • 70, Boston Road, Leicester, LE4 1AW, United Kingdom

      IIF 32
  • Latham, Simon George Pinckney
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 33
child relation
Offspring entities and appointments 30
  • 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
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (33 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    2003-04-01 ~ 2007-05-09
    IIF 19 - Director → ME
    1998-06-29 ~ 2007-05-09
    IIF 14 - Secretary → ME
  • 2
    BURY SOLAR LIMITED
    07543142
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,311,615 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 23 - Director → ME
  • 3
    BUTE SOLAR LIMITED
    07543138
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    662,187 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 25 - Director → ME
  • 4
    D P 1999 LIMITED
    - now 00378939
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (9 parents)
    Equity (Company account)
    223,101 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 6 - Secretary → ME
  • 5
    DEAL SOLAR LIMITED
    07543145
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,270,975 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 28 - Director → ME
  • 6
    DISS SOLAR LIMITED
    07543175
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,248,791 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 30 - Director → ME
  • 7
    EUM ENERGY SERVICES LTD
    08328125
    12-13 Ship Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-06-01
    IIF 33 - Director → ME
  • 8
    GUYCO LIMITED
    08411541
    168 Church Road Church Road, Hove, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2015-10-05
    IIF 31 - Director → ME
  • 9
    HOLT, SIRON & COMPANY LIMITED
    00269236
    100 Leopold Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    152,982 GBP2025-03-31
    Officer
    2020-02-05 ~ now
    IIF 1 - Secretary → ME
  • 10
    HULL SOLAR LIMITED
    07543242
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,267,950 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 21 - Director → ME
  • 11
    INSULATE REALISATIONS LIMITED - now
    BILLSAVEUK LIMITED
    - 2019-09-10 09812523
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-12-31
    IIF 16 - Director → ME
  • 12
    KESH SOLAR LIMITED
    07543139
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,272,663 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 24 - Director → ME
  • 13
    LEISURE EFFICIENCY LIMITED - now
    BATH SOLAR LIMITED
    - 2011-12-07 07543197
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 22 - Director → ME
  • 14
    LISS SOLAR LIMITED
    07543156
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,275,327 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 27 - Director → ME
  • 15
    LOOE SOLAR LIMITED
    07543177
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,305,274 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 26 - Director → ME
  • 16
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2013-05-15 ~ 2015-10-21
    IIF 32 - Director → ME
  • 17
    MANDER FRAME COMPANY(THE)
    - now 00483181
    ELISHA MANDER COMPANY - 1983-03-15
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (9 parents)
    Officer
    2019-02-19 ~ now
    IIF 7 - Secretary → ME
  • 18
    MHR GLOBAL HOLDINGS LIMITED - now
    MIDLAND SOFTWARE HOLDINGS LIMITED
    - 2017-09-06 03466181
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    40,419,798 GBP2024-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 18 - Director → ME
  • 19
    MHR INTERNATIONAL UK LIMITED - now
    MIDLAND SOFTWARE LIMITED
    - 2017-09-06 01852206
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Active Corporate (41 parents)
    Equity (Company account)
    18,856,195 GBP2024-12-31
    Officer
    1999-04-01 ~ 2002-04-01
    IIF 20 - Director → ME
    1999-02-10 ~ 2002-04-01
    IIF 13 - Secretary → ME
  • 20
    MHR PEOPLE FIRST LIMITED - now
    SMARTFAN LIMITED
    - 2020-09-03 03811883
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    873 GBP2018-12-31
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 12 - Secretary → ME
  • 21
    OAKLEY BEDSTEADS LIMITED
    00283050
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    24,744 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    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
    4 Richmond Place, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2017-07-12 ~ now
    IIF 17 - Director → ME
  • 23
    PERKINS & POWELL LIMITED
    00238382
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    11,056 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 3 - Secretary → ME
  • 24
    R.M.MANUFACTURING & ENGINEERING CO.,LIMITED
    00407916
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,184 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 2 - Secretary → ME
  • 25
    REGENCY BATHROOM ACCESSORIES LIMITED
    01337685
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (10 parents)
    Officer
    2019-02-19 ~ now
    IIF 5 - Secretary → ME
  • 26
    SAMUEL HEATH & SONS GROUP SERVICES LIMITED
    01882320
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (17 parents)
    Officer
    2019-02-19 ~ now
    IIF 10 - Secretary → ME
  • 27
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
    00031942
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 15 - Director → ME
    2019-02-19 ~ now
    IIF 11 - Secretary → ME
  • 28
    SARK SOLAR LIMITED
    07543130
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1,311,182 GBP2015-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 29 - Director → ME
  • 29
    W. ADAMS & SONS LIMITED
    01076528
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 9 - Secretary → ME
  • 30
    WALKER FENDER COMPANY,LIMITED(THE)
    00149473
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Officer
    2019-02-19 ~ now
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.