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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, William Jason

    Related profiles found in government register
  • Latham, William Jason
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 1
    • Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

      IIF 2
    • Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, United Kingdom

      IIF 3
  • Mr William Jason Latham
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 4
    • Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

      IIF 5
    • Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, United Kingdom

      IIF 6
  • Latham, William Jason

    Registered addresses and corresponding companies
    • Ingleby, Whites Lane, Henley Common, Henley, Haslemere, West Sussex, GU27 3HF, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    TRIANGLE DATA MANAGEMENT LIMITED
    09776966
    5 Clarendon Place, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    TRIANGLE INFORMATION MANAGEMENT (HOLDING) LTD
    14315749
    Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    TRIANGLE INFORMATION MANAGEMENT LIMITED
    - now 01896503
    MARK FOUR (COMPUTER) SYSTEMS LTD - 2007-01-19
    CLX II LIMITED - 1990-11-12
    HAZELCAST COMPUTING LIMITED - 1985-05-07
    Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 2 - Director → ME
    2023-03-31 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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