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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
Active 4
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Tough, Stephen Michael
    Born in June 1972
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Jones, Robert Alan
    Born in March 1930
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Shields, George Crawford
    Born in June 1950
    Individual
    Officer
    2001-07-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 4
    Lafferty, Simon
    Born in August 1970
    Individual
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Judge, John Lees
    Born in September 1932
    Individual
    Officer
    1992-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Ellis, Philip Frank Kenneth
    Born in November 1965
    Individual
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Williams, Brian George
    Born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 8
    Elston, Roger Kelvyn
    Born in September 1946
    Individual
    Officer
    1992-10-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 9
    Smith, Ian Kenneth
    Born in January 1968
    Individual
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Dunwoodie, John
    Born in March 1947
    Individual
    Officer
    1994-04-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 11
    Davies, David Glyndwr
    Born in August 1934
    Individual
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 12
    Mutch, Gregory William
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Auckland, Michael John
    Born in July 1959
    Individual
    Officer
    2005-05-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Peasland, Michael John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Moore, John Cooperwhite
    Born in October 1959
    Individual
    Officer
    1999-09-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Lundy, Robert
    Born in August 1941
    Individual
    Officer
    1991-11-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 17
    Astin, Andrew Robert
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    Winnall, David John
    Born in April 1944
    Individual
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

LOUNSDALE ELECTRIC LIMITED

Related company numbers found in government register: 00115533, SC036862
Previous name
  • J. JEFFREYS & CO. LIMITED - 2009-11-24
Standard Industrial Classification
43210 - Electrical Installation

  • LOUNSDALE ELECTRIC LIMITED
    Info
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    Registered number 00115533
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1911-04-29 (114 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.