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, Graham Charles Mason

    Related profiles found in government register
  • Latham, Graham Charles Mason

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British accountant

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British co exe

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 18
  • Latham, Graham Charles Mason
    British co exec

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 19 IIF 20
  • Latham, Graham Charles Mason
    British company secretary

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 21
  • Latham, Graham Charles Mason
    British director

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British financial controller

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 34
  • Latham, Graham Charles Mason
    British financial director

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 35 IIF 36
  • Latham, Graham Charles Mason
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 37
  • Latham, Graham Charles Mason
    British director born in June 1947

    Registered addresses and corresponding companies
  • Latham, Graham Charles Mason
    British financial controller born in June 1947

    Registered addresses and corresponding companies

    • 27 White Wells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 43
  • Latham, Graham Charles Mason
    British financial director born in June 1947

    Registered addresses and corresponding companies

    • 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    TALIS-UK LIMITED - 2022-06-08
    ATLANTIC PLASTICS LIMITED - 2015-04-01
    Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,258,000 GBP2023-09-30
    Officer
    2000-06-29 ~ 2007-09-30
    IIF 34 - secretary → ME
  • 2
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2007-09-30
    IIF 24 - secretary → ME
  • 3
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2008-09-30
    IIF 2 - secretary → ME
  • 4
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-02-14 ~ 2007-09-30
    IIF 25 - secretary → ME
  • 5
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-05-19 ~ 2007-09-30
    IIF 28 - secretary → ME
  • 6
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2007-09-30
    IIF 32 - secretary → ME
  • 7
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-26 ~ 2007-09-30
    IIF 37 - director → ME
    1999-03-30 ~ 2007-09-30
    IIF 3 - secretary → ME
  • 8
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-03 ~ 2007-09-30
    IIF 4 - secretary → ME
  • 9
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved corporate (2 parents)
    Officer
    1993-01-26 ~ 2007-09-30
    IIF 43 - director → ME
    1993-01-26 ~ 2007-09-30
    IIF 1 - secretary → ME
  • 10
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2007-09-30
    IIF 17 - secretary → ME
  • 11
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-04-30 ~ 1994-03-09
    IIF 44 - director → ME
    ~ 2007-09-30
    IIF 38 - director → ME
    2000-04-05 ~ 2007-09-30
    IIF 9 - secretary → ME
  • 12
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-03 ~ 2007-09-30
    IIF 30 - secretary → ME
  • 13
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-07 ~ 2007-09-30
    IIF 7 - secretary → ME
  • 14
    GLYNWED ENGINEERING LIMITED - 1999-05-04
    GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 13 - secretary → ME
  • 15
    NEWMANS TUBES LIMITED - 2004-11-03
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 5 - secretary → ME
  • 16
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    1999-03-15 ~ 2000-03-30
    IIF 6 - secretary → ME
  • 17
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 12 - secretary → ME
  • 18
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2007-09-30
    IIF 21 - secretary → ME
  • 19
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-09-30
    IIF 22 - secretary → ME
  • 20
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2007-09-30
    IIF 10 - secretary → ME
  • 21
    UNIPOWER LIMITED - 2001-04-04
    SLATERSHELFCO 325 LIMITED - 1996-10-31
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-02-07 ~ 2007-09-30
    IIF 41 - director → ME
    1996-10-22 ~ 2007-09-30
    IIF 20 - secretary → ME
  • 22
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-04-05 ~ 2007-09-30
    IIF 11 - secretary → ME
  • 23
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-09-30
    IIF 31 - secretary → ME
  • 24
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-02-07 ~ 2007-09-30
    IIF 40 - director → ME
    1996-10-22 ~ 2007-09-30
    IIF 18 - secretary → ME
  • 25
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2007-09-30
    IIF 23 - secretary → ME
  • 26
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,200,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-07-09 ~ 2007-09-30
    IIF 35 - secretary → ME
  • 27
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2007-09-30
    IIF 26 - secretary → ME
  • 28
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Officer
    2002-01-11 ~ 2007-09-30
    IIF 36 - secretary → ME
  • 29
    SLATERSHELFCO 324 LIMITED - 1996-10-24
    Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-02-07 ~ 2007-09-30
    IIF 42 - director → ME
    1996-10-22 ~ 2007-09-30
    IIF 19 - secretary → ME
  • 30
    WENDWALK LIMITED - 1986-04-07
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2007-09-30
    IIF 15 - secretary → ME
  • 31
    HALFEN LIMITED - 1997-01-09
    SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31
    Delta Point, Greets Green Road, West Bromwich
    Dissolved corporate (5 parents)
    Officer
    2000-12-18 ~ 2007-09-30
    IIF 14 - secretary → ME
  • 32
    HALFEN UNISTRUT LIMITED - 1996-11-08
    UNISTRUT (UK) LIMITED - 1993-08-02
    GTE UNISTRUT LIMITED - 1986-04-07
    GTE UNISTRUT LIMITED - 1986-04-07
    Delta Point, Greets Green Road, West Bromwich
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-12-18 ~ 2007-09-30
    IIF 16 - secretary → ME
  • 33
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-03-15 ~ 2007-09-30
    IIF 8 - secretary → ME
  • 34
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1997-02-10 ~ 2007-09-30
    IIF 39 - director → ME
    2000-04-05 ~ 2007-09-30
    IIF 27 - secretary → ME
  • 35
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2007-09-30
    IIF 29 - secretary → ME
  • 36
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2007-09-30
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.