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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Ennis, Michael John
    Born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1992-08-29) ~ 1998-11-07
    OF - Director → CIF 0
  • 4
    Wilson, Ian David
    Born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1995-09-08
    OF - Director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-11-18
    OF - Secretary → CIF 0
  • 13
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-11-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Director → CIF 0
    1999-11-18 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONSDALE UNIVERSAL LIMITED

Period: 1907-05-16 ~ now
Company number: 00093401
Registered name
LONSDALE UNIVERSAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LONSDALE UNIVERSAL LIMITED
    Info
    Registered number 00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1907-05-16 (119 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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