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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, Anthony Piers

    Related profiles found in government register
  • Latham, Anthony Piers
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 1

    • Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 2
  • Latham, Anthony Piers
    British chairman born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH, United Kingdom

      IIF 3
  • Latham, Anthony Piers
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 4 IIF 5

    • Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 6 IIF 7
  • Latham, Anthony Piers
    British insurance broker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 8
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Anthony Piers
    British manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 20
  • Latham, Anthony Piers
    British insurance manager born in April 1950

    Registered addresses and corresponding companies

    • 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 21 IIF 22 IIF 23
  • Latham, Anthony
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 24
  • Latham, Anthony
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Devonshire Square, London, EC2M 4YE, England

      IIF 25
  • Mr Anthony Latham
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 14 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 26
  • Latham, Anthony Piers

    Registered addresses and corresponding companies

    • Wyngates, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED
    - 2012-08-20 00747594
    MARLBOROUGH UNDERWRITING AGENCY LIMITED
    - 2010-05-04 00747594
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2010-03-23 ~ 2012-08-17
    IIF 3 - Director → ME
  • 2
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-12 ~ 1998-12-18
    IIF 14 - Director → ME
  • 3
    BENEFACT GROUP PLC - now
    ECCLESIASTICAL INSURANCE GROUP PLC
    - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (52 parents, 10 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    IIF 7 - Director → ME
  • 4
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1992-09-16 ~ 2000-10-05
    IIF 13 - Director → ME
  • 5
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    00024869
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (59 parents, 8 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    IIF 6 - Director → ME
  • 6
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    - now 02512067 04029372
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1995-05-19 ~ 2000-10-05
    IIF 10 - Director → ME
  • 7
    GREAT LEDGE DEVON LIMITED
    06726394
    Wyngates Pennymead Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    2008-10-17 ~ now
    IIF 27 - Secretary → ME
  • 8
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-02-24 ~ 2002-07-24
    IIF 9 - Director → ME
  • 9
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2004-11-16 ~ 2007-12-31
    IIF 21 - Director → ME
  • 10
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
    - 2009-07-08 01244052
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION
    - 1998-11-11 01244052
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION
    - 1996-04-17 01244052
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    (before 1992-07-19) ~ 2001-12-31
    IIF 15 - Director → ME
  • 11
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    1997-12-12 ~ 1998-12-18
    IIF 12 - Director → ME
  • 12
    MARKET BUILDING LIMITED
    - now 02290816
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-10-23) ~ 1995-05-26
    IIF 20 - Director → ME
  • 13
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    1995-02-22 ~ 1998-12-18
    IIF 18 - Director → ME
  • 14
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459 00001471
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1966-11-14 ~ 1998-12-18
    IIF 19 - Director → ME
  • 15
    PENNYMEAD DRIVE ASSOCIATION LIMITED
    01045361
    Hastings Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-07-05
    IIF 8 - Director → ME
  • 16
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    POOL (NUCLEAR) LIMITED - 1997-01-21
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    1997-10-27 ~ 2016-06-24
    IIF 2 - Director → ME
  • 17
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1995-10-05 ~ 2016-06-29
    IIF 1 - Director → ME
  • 18
    R&SA GLOBAL NETWORK LIMITED
    - now 02814534
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    1997-09-26 ~ 2000-09-29
    IIF 17 - Director → ME
    2005-09-05 ~ 2007-12-31
    IIF 23 - Director → ME
  • 19
    REALTY INSURANCES LIMITED
    - now 00482966
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-01-30 ~ 2009-12-31
    IIF 4 - Director → ME
  • 20
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2004-09-28 ~ 2007-12-31
    IIF 22 - Director → ME
  • 21
    STARSTONE INSURANCE PLC - now
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (29 parents)
    Officer
    2008-06-12 ~ 2012-09-17
    IIF 5 - Director → ME
  • 22
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1995-03-31
    IIF 16 - Director → ME
  • 23
    THAM STONES LIMITED
    12932409
    Apartment 14 Ivy House 2 Ridgefield Street, Failsworth, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    THE LONDON UNDERWRITING CENTRE LIMITED
    - now 02353345
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1992-08-19 ~ 1994-04-01
    IIF 11 - Director → ME
  • 25
    WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2022-05-11
    IIF 25 - Director → ME

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