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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 22
  • 1
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Seager, David
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1999-03-23
    OF - Director → CIF 0
    Seager, David
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 3
    Garnett, John Frederick Clayton
    Born in July 1939
    Individual (16 offsprings)
    Officer
    1995-07-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Crowe, Graham
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-04
    OF - Director → CIF 0
  • 5
    Hornby, Andrew Robert
    Born in April 1955
    Individual (36 offsprings)
    Officer
    2005-09-10 ~ 2007-09-07
    OF - Director → CIF 0
    Hornby, Andrew Robert
    Individual (36 offsprings)
    Officer
    2005-09-10 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 6
    Swan, John Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Swan, John Richard
    Individual (30 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Wood, Julian
    Born in October 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2004-10-22
    OF - Director → CIF 0
    Wood, Julian
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 8
    Jones, Paul James
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2005-10-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    O'connell, Kevin Francis
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Don, Christopher William Harvey
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-09-10
    OF - Director → CIF 0
  • 11
    Pawson, Ian Karl
    Born in September 1949
    Individual (34 offsprings)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Pudney, Mark
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Chapman, Colin William
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Macdonald, Keith Stanley
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Coppock, Stephen Richard
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-12-09
    OF - Director → CIF 0
  • 16
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Nigel Ralph
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2002-09-11
    OF - Director → CIF 0
  • 18
    Laing, David
    Individual (5 offsprings)
    Officer
    1996-01-04 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 19
    Powell, Owen Philip
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2005-09-10
    OF - Secretary → CIF 0
  • 20
    Slater, Terence
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-09-10
    OF - Director → CIF 0
    Slater, Terence
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-04
    OF - Secretary → CIF 0
  • 21
    Locke, David Trevor
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2005-09-10
    OF - Director → CIF 0
  • 22
    Rowlands, Peter Thomas
    Born in April 1954
    Individual (16 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-04
    OF - Director → CIF 0
parent relation
Company in focus

LSSD UK (NO. 1) LIMITED

Period: 2005-09-16 ~ 2013-11-12
Company number: 00259437
Registered names
LSSD UK (NO. 1) LIMITED - Dissolved
CEGO LIMITED - 1995-12-21
Recent Standard Industrial Classification
99999 - Dormant Company

  • LSSD UK (NO. 1) LIMITED
    Info
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO LIMITED - 2005-09-16
    CEGO (ENGINEERING) LIMITED - 2005-09-16
    CRITTALL COMPONENTS LIMITED - 2005-09-16
    Registered number 00259437
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS
    PRIVATE LIMITED COMPANY incorporated on 1931-10-06 and dissolved on 2013-11-12 (82 years 1 month). The status of the company number is Dissolved.
    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.