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 18
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 21 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 34 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Latham, Graham Charles Mason
British financial directorRegistered addresses and corresponding companiesLatham, 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
- 1TALIS-UK LIMITED - 2022-06-08ATLANTIC PLASTICS LIMITED - 2015-04-01 Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, WalesActive Corporate (6 parents)Net Assets/Liabilities (Company account)11,258,000 GBP2023-09-30Officer
2000-06-29 ~ 2007-09-30IIF 34 - 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 24 - Secretary → ME
- 3
CHEMELEX (UK) LIMITED
- nowNVENT SOLUTIONS (UK) LIMITED - 2025-03-24PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27PYROTENAX CABLES LIMITED - 2001-12-17BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17TRAMTRADE LIMITED - 1999-05-13 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 25 - Secretary → ME
- 5PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27GOTREW LIMITED - 1999-09-20 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)Officer 2003-05-19 ~ 2007-09-30IIF 28 - Secretary → ME
- 6PENTAIR MANUFACTURING UK LIMITED - 2017-09-29SAFETY SYSTEMS UK LIMITED - 2015-06-29BAILEY BIRKETT LIMITED - 2001-10-08IMI BAILEY BIRKETT LIMITED - 2001-07-03IMI BAILEY VALVES LIMITED - 1981-12-31SIR 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 32 - Secretary → ME
- 7PENTAIR SSC UK LIMITED - 2017-09-29PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27CHROMESTAND LIMITED - 1999-03-19 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
- nowPENTAIR SALES UK LIMITED - 2017-09-29PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27GROVECROSS LIMITED - 1999-12-08 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 17 - 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 30 - Secretary → ME
- 13
LEVIAT LIMITED
- nowANCON LIMITED - 2022-04-01ANCON CCL LIMITED - 2001-11-30ANCON CLARK LIMITED - 1998-02-06GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31 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 ENGINEERING LIMITED - 1999-05-04GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1999-03-15 ~ 2007-09-30IIF 13 - 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 - 16 Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Officer 1999-03-15 ~ 2000-03-30IIF 6 - Secretary → ME
- 17TYCO EUROPEAN TUBING LIMITED - 2012-12-27GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-30GLYNWED STEELS LIMITED - 1996-12-13ISOSYSTEMS (UPVC) LIMITED - 1991-09-01DEALBASE LIMITED - 1987-12-01 C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (3 parents)Officer 1999-03-15 ~ 2007-09-30IIF 12 - Secretary → ME
- 18
PENTAIR TUBING LIMITED
- nowTYCO TUBING LIMITED - 2012-12-27SENIOR TUBE LIMITED - 1999-08-26TUBE PRODUCTS LIMITED - 1991-01-01TI TUBE PRODUCTS LIMITED - 1987-12-03TUBE PRODUCTS LIMITED - 1976-12-31 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-05-17 ~ 2007-09-30IIF 21 - Secretary → ME - 19TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27OCYT 3 LIMITED - 2004-03-30COBCO (276) LIMITED - 1999-09-24 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)Officer 2003-05-15 ~ 2007-09-30IIF 22 - 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 - 21UNIPOWER LIMITED - 2001-04-04SLATERSHELFCO 325 LIMITED - 1996-10-31 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 20 - 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 31 - 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 18 - Secretary → ME
- 25WHESSOE VAREC LIMITED - 1999-09-30WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-05-15 ~ 2007-09-30IIF 23 - 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)4,200,000 GBP2021-10-01 ~ 2022-09-30Officer 2001-07-09 ~ 2007-09-30IIF 35 - 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 26 - Secretary → ME
- 28GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23WORMALD MANUFACTURING LIMITED - 1994-09-20LITHCLAY LIMITED - 1985-02-28 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents)Officer 2002-01-11 ~ 2007-09-30IIF 36 - 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 19 - 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 15 - Secretary → ME - 31HALFEN LIMITED - 1997-01-09SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31 Delta Point, Greets Green Road, West BromwichDissolved Corporate (5 parents)Officer 2000-12-18 ~ 2007-09-30IIF 14 - Secretary → ME
- 32
UNISTRUT LIMITED
- nowHALFEN UNISTRUT LIMITED - 1996-11-08UNISTRUT (UK) LIMITED - 1993-08-02GTE UNISTRUT LIMITED - 1986-04-07GTE UNISTRUT LIMITED - 1986-04-07 Delta Point, Greets Green Road, West BromwichActive Corporate (6 parents, 4 offsprings)Officer 2000-12-18 ~ 2007-09-30IIF 16 - Secretary → ME - 33
VULSUB 1 LIMITED
- nowPENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19PAUL FABRICATIONS LIMITED - 1997-11-03ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28 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 - 2017-09-29TYCO VALVES LIMITED - 2012-12-27SLATERSHELFCO 252 LIMITED - 1993-03-18 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 27 - Secretary → ME - 35TECHSORT LIMITED - 1989-07-19 Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2007-09-30IIF 29 - 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 33 - Secretary → ME
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