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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
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Keith Stanley
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Laing, David
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 4
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (11 offsprings)
    Officer
    1995-07-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Crowe, Graham
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-04
    OF - Director → CIF 0
  • 6
    Locke, David Trevor
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2005-09-10
    OF - Director → CIF 0
  • 7
    Chapman, Colin William
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Pawson, Ian Karl
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Hornby, Andrew Robert
    Finance Director born in April 1955
    Individual (25 offsprings)
    Officer
    2005-09-10 ~ 2007-09-07
    OF - Director → CIF 0
    Hornby, Andrew Robert
    Finance Director
    Individual (25 offsprings)
    Officer
    2005-09-10 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 10
    Jones, Paul James
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2005-10-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Pudney, Mark
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Slater, Terence
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-09-10
    OF - Director → CIF 0
    Slater, Terence
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-04
    OF - Secretary → CIF 0
  • 13
    Morgan, Nigel Ralph
    Operations born in December 1954
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2002-09-11
    OF - Director → CIF 0
  • 14
    Wood, Julian
    Accountant born in October 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2004-10-22
    OF - Director → CIF 0
    Wood, Julian
    Accountant
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 15
    Coppock, Stephen Richard
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-12-09
    OF - Director → CIF 0
  • 16
    Swan, John Richard
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Swan, John Richard
    Accountant
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Powell, Owen Philip
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2005-09-10
    OF - Secretary → CIF 0
  • 18
    Rowlands, Peter Thomas
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-04
    OF - Director → CIF 0
  • 19
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    Don, Christopher William Harvey
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-09-10
    OF - Director → CIF 0
  • 22
    Seager, David
    Director 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
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
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 22 March 2026 and licensed under the Open Government Licence v3.0.