---
title: "GREGG LATCHAMS HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f9bb073-ca58-5b33-bbab-87ecb83a6bb6
json: https://whiteintel.dev/api/public/dossier/9f9bb073-ca58-5b33-bbab-87ecb83a6bb6
identifier: oo:GB-COH-06587363
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREGG LATCHAMS HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06587363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f9bb073-ca58-5b33-bbab-87ecb83a6bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f9bb073-ca58-5b33-bbab-87ecb83a6bb6  

## Ownership & control

### Owners / controllers

- **SHAKESPEARE MARTINEAU LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d67b2b7-3e07-579b-8c10-7003c8619f91

### Holdings / subsidiaries

- **GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY** (beneficial owner) — https://whiteintel.dev/entity/278f7fe1-840d-5680-89c4-1d0af4d9c435
- **GL INTEGRITY FINANCIAL PLANNING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/df12f783-995f-5438-bbb9-90737f7f09e7
- **AVON EXECUTOR AND TRUSTEE COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dd10e49c-ce65-5993-9a5f-093a25e0c70f
- **GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/278f7fe1-840d-5680-89c4-1d0af4d9c435
- **GREGG LATCHAMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88d50797-0356-50aa-9e23-391e7899666d
- **GL INTEGRITY FINANCIAL PLANNING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df12f783-995f-5438-bbb9-90737f7f09e7
- **GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY** (beneficial owner) — https://whiteintel.dev/entity/278f7fe1-840d-5680-89c4-1d0af4d9c435

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06587363`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-05-08
- **Registered office:** No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
- **SIC:** 99999

### Officers

- BEESLEY, Mark Jonathan — director · British · appointed 2022-09-30
- WHITEHEAD, Andrew Rigg — director · British · appointed 2025-05-31
- BIRD, Paul Graham — director · British · appointed 2022-09-30 · resigned 2025-05-31
- DALBY, William John — director · British · appointed 2014-03-11 · resigned 2018-04-27
- DANIELL, Victoria Anthony — director · British · appointed 2014-03-11 · resigned 2018-04-27
- GORE, Richard Arthur — director · British · appointed 2014-03-11 · resigned 2022-09-30
- HARDMAN, John Paul Barnsley — director · British · appointed 2014-03-11 · resigned 2022-09-30
- HILL, Richard John — director · British · appointed 2008-05-08 · resigned 2022-09-30
- MCEWAN, Kenneth Barr — director · British · appointed 2008-05-08 · resigned 2022-09-30
- RAPPS, Michael James — director · British · appointed 2014-03-11 · resigned 2018-04-27

### Beneficial owners (Persons with Significant Control)

- [Shakespeare Martineau Llp](https://whiteintel.dev/entity/3d67b2b7-3e07-579b-8c10-7003c8619f91) — 75–100% shares · corporate PSC · England — since 2022-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06587363
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06587363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGG LATCHAMS HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9f9bb073-ca58-5b33-bbab-87ecb83a6bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f9bb073-ca58-5b33-bbab-87ecb83a6bb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._