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
Individuals in focus
Latham, Graham Charles Mason
Latham, Graham Charles Mason
Registered addresses and corresponding companiesLatham, Graham Charles Mason
British Registered addresses and corresponding companiesLatham, Graham Charles Mason
British accountantRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British co exeRegistered addresses and corresponding companies
IIF 19
27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British co execRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British company secretaryRegistered addresses and corresponding companies
IIF 22 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British directorRegistered addresses and corresponding companiesLatham, Graham Charles Mason
British financial controllerRegistered addresses and corresponding companies
IIF 35 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British financial directorRegistered addresses and corresponding companies
IIF 36 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British accountant born in June 1947Registered addresses and corresponding companies
IIF 37 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British director born in June 1947Registered addresses and corresponding companiesLatham, Graham Charles Mason
British financial controller born in June 1947Registered addresses and corresponding companies
IIF 43 27 White Wells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British financial director born in June 1947Registered addresses and corresponding companies
IIF 44 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
36
- 1ATLANTIC PLASTICS LIMITED - 2015-04-01TALIS-UK LIMITED - 2022-06-08 Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, WalesActive Corporate (6 parents)Net Assets/Liabilities (Company account)11,000 GBP2023-09-30Officer
2000-06-29 ~ 2007-09-30IIF 35 - Secretary → ME - 2RICH 20 LIMITED - 1996-10-30 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer 2001-10-12 ~ 2007-09-30IIF 25 - Secretary → ME
- 3
CHEMELEX (UK) LIMITED
- nowPYROTENAX CABLES LIMITED - 2001-12-17NVENT SOLUTIONS (UK) LIMITED - 2025-03-24PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11TRAMTRADE LIMITED - 1999-05-13TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-03-08 ~ 2008-09-30IIF 2 - Secretary → ME - 4POINT DESIGNS LIMITED - 1995-03-08 Hindle Valves, Victoria Road, LeedsDissolved Corporate (2 parents)Officer 2002-02-14 ~ 2007-09-30IIF 26 - Secretary → ME
- 5PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29GOTREW LIMITED - 1999-09-20TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)Officer 2003-05-19 ~ 2007-09-30IIF 29 - Secretary → ME
- 6IMI BAILEY BIRKETT LIMITED - 2001-07-03IMI BAILEY VALVES LIMITED - 1981-12-31BAILEY BIRKETT LIMITED - 2001-10-08PENTAIR MANUFACTURING UK LIMITED - 2017-09-29SAFETY SYSTEMS UK LIMITED - 2015-06-29SIR W.H.BAILEY & CO.LIMITED - 1978-12-31 Sharp Street, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-10 ~ 2007-09-30IIF 33 - Secretary → ME
- 7CHROMESTAND LIMITED - 1999-03-19TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29PENTAIR SSC UK LIMITED - 2017-09-29 Sharp Street Worsley, Worsley, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2007-03-26 ~ 2007-09-30IIF 37 - Director → ME 1999-03-30 ~ 2007-09-30IIF 3 - Secretary → ME
- 8
EMERSON SALES UK LIMITED
- nowTYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27GROVECROSS LIMITED - 1999-12-08PENTAIR SALES UK LIMITED - 2017-09-29PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (3 parents)Officer 2003-03-03 ~ 2007-09-30IIF 4 - Secretary → ME - 9 13a Airport Road West, Belfast, United Kingdom, BelfastDissolved Corporate (2 parents)Officer 1993-01-26 ~ 2007-09-30IIF 43 - Director → ME 1993-01-26 ~ 2007-09-30IIF 1 - Secretary → ME
- 10ADEVIEW LIMITED - 2002-10-17 Station Road, Longstanton, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2002-08-27 ~ 2007-09-30IIF 18 - Secretary → ME
- 11
HINDLE COCKBURNS LIMITED
- nowSLATERSHELFCO 255 LIMITED - 1993-04-30 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (4 parents)Officer 1993-04-30 ~ 1994-03-09IIF 44 - Director → ME ~ 2007-09-30IIF 38 - Director → ME 2000-04-05 ~ 2007-09-30IIF 9 - Secretary → ME - 12 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer 2003-03-03 ~ 2007-09-30IIF 31 - Secretary → ME
- 13
LEVIAT LIMITED
- nowGEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31ANCON LIMITED - 2022-04-01ANCON CLARK LIMITED - 1998-02-06ANCON CCL LIMITED - 2001-11-30 9 President Way, President Park, SheffieldActive Corporate (4 parents, 4 offsprings)Officer 2001-08-07 ~ 2007-09-30IIF 7 - Secretary → ME - 14
OCYT 2 LIMITED
- nowGLYNWED SCREWS & FASTENING LIMITED - 1983-06-01GLYNWED ENGINEERING LIMITED - 1999-05-04 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2007-09-30IIF 14 - Secretary → ME - 15
OCYT 3 LIMITED
- nowNEWMANS TUBES LIMITED - 2004-11-03 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireActive Corporate (2 parents)Officer 1999-03-15 ~ 2007-09-30IIF 5 - Secretary → ME - 16TOWN END ROAD LIMITED - 1999-03-19ALNERY NO. 1816 LIMITED - 1999-02-18 Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Officer 1999-03-15 ~ 2000-03-30IIF 6 - Secretary → ME
- 17GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-13DEALBASE LIMITED - 1987-12-01GLYNWED STEELS LIMITED - 1996-12-30ISOSYSTEMS (UPVC) LIMITED - 1991-09-01TYCO EUROPEAN TUBING LIMITED - 2012-12-27 C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (3 parents)Officer 1999-03-15 ~ 2007-09-30IIF 12 - Secretary → ME
- 18
PENTAIR TUBING LIMITED
- nowTUBE PRODUCTS LIMITED - 1976-12-31SENIOR TUBE LIMITED - 1999-08-26TYCO TUBING LIMITED - 2012-12-27TI TUBE PRODUCTS LIMITED - 1987-12-03TUBE PRODUCTS LIMITED - 1991-01-01 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-05-17 ~ 2007-09-30IIF 22 - Secretary → ME - 19OCYT 3 LIMITED - 2004-03-30COBCO (276) LIMITED - 1999-09-24TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)Officer 2003-05-15 ~ 2007-09-30IIF 23 - Secretary → ME
- 20
RAYCHEM HTS LIMITED
- nowISOPAD LIMITED - 2001-01-23ISOPAD MANUFACTURING LIMITED - 1993-05-21 43 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2006-09-27 ~ 2007-09-30IIF 10 - Secretary → ME - 21SLATERSHELFCO 325 LIMITED - 1996-10-31UNIPOWER LIMITED - 2001-04-04 Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West MidlandsDissolved Corporate (4 parents)Officer 1997-02-07 ~ 2007-09-30IIF 41 - Director → ME 1996-10-22 ~ 2007-09-30IIF 21 - Secretary → ME
- 22SLATERSHELFCO 257 LIMITED - 1993-04-30 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (4 parents)Officer 2000-04-05 ~ 2007-09-30IIF 11 - Secretary → ME
- 23 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2001-10-22 ~ 2007-09-30IIF 32 - Secretary → ME
- 24SLATERSHELFCO 322 LIMITED - 1996-10-23 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (4 parents)Officer 1997-02-07 ~ 2007-09-30IIF 40 - Director → ME 1996-10-22 ~ 2007-09-30IIF 19 - Secretary → ME
- 25WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17WHESSOE VAREC LIMITED - 1999-09-30 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-05-15 ~ 2007-09-30IIF 24 - Secretary → ME
- 26GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23N & O (UK) LIMITED - 1993-02-10MEAUJO (70) LIMITED - 1990-12-11 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents)Profit/Loss (Company account)4,000 GBP2021-10-01 ~ 2022-09-30Officer 2001-07-09 ~ 2007-09-30IIF 36 - Secretary → ME
- 27AREACHROME LIMITED - 1999-03-19 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer 1999-03-30 ~ 2007-09-30IIF 27 - Secretary → ME
- 28GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23LITHCLAY LIMITED - 1985-02-28WORMALD MANUFACTURING LIMITED - 1994-09-20 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents)Officer 2002-01-11 ~ 2007-09-30IIF 13 - Secretary → ME
- 29
UNIRAX LIMITED
- nowSLATERSHELFCO 324 LIMITED - 1996-10-24 Unistrut Limited, Delta Point, Greets Green Road, West Bromwich, West MidlandsDissolved Corporate (4 parents)Officer 1997-02-07 ~ 2007-09-30IIF 42 - Director → ME 1996-10-22 ~ 2007-09-30IIF 20 - Secretary → ME - 30
UNISTRUT EUROPE LIMITED
- nowWENDWALK LIMITED - 1986-04-07 3rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2000-12-18 ~ 2007-09-30IIF 16 - Secretary → ME - 31SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31HALFEN LIMITED - 1997-01-09 Delta Point, Greets Green Road, West BromwichDissolved Corporate (5 parents)Officer 2000-12-18 ~ 2007-09-30IIF 15 - Secretary → ME
- 32
UNISTRUT LIMITED
- nowUNISTRUT (UK) LIMITED - 1993-08-02HALFEN UNISTRUT LIMITED - 1996-11-08GTE UNISTRUT LIMITED - 1986-04-07 Delta Point, Greets Green Road, West BromwichActive Corporate (6 parents, 4 offsprings)Officer 2000-12-18 ~ 2007-09-30IIF 17 - Secretary → ME - 33
VULSUB 1 LIMITED
- nowALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27PAUL FABRICATIONS LIMITED - 1997-11-03 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)Officer 1999-03-15 ~ 2007-09-30IIF 8 - Secretary → ME - 34
VULSUB PROPERTY LIMITED
- nowPENTAIR VALVES LIMITED - 2017-09-29SLATERSHELFCO 252 LIMITED - 1993-03-18TYCO VALVES LIMITED - 2012-12-27 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 1997-02-10 ~ 2007-09-30IIF 39 - Director → ME 2000-04-05 ~ 2007-09-30IIF 28 - Secretary → ME - 35TECHSORT LIMITED - 1989-07-19 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2007-09-30IIF 30 - Secretary → ME
- 36WHESSOE VAREC VAPOUR LTD. - 1999-06-28 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-04-16 ~ 2007-09-30IIF 34 - Secretary → ME
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