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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 2
  • 1
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    OF - Director → CIF 0
    Swan, John Richard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Chapman, Colin William
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Jones, Paul James
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Coppock, Stephen Richard
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-09
    OF - Director → CIF 0
  • 5
    Pudney, Mark
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Powell, Owen Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-10
    OF - Secretary → CIF 0
  • 7
    Macdonald, Keith Stanley
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Morgan, Nigel Ralph
    Operations born in December 1954
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2002-09-11
    OF - Director → CIF 0
  • 9
    Wood, Julian
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-10-22
    OF - Director → CIF 0
    Wood, Julian
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 10
    Slater, Terence
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2005-09-10
    OF - Director → CIF 0
    Slater, Terence
    Individual
    Officer
    icon of calendar ~ 1996-01-04
    OF - Secretary → CIF 0
  • 11
    Seager, David
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1999-03-23
    OF - Director → CIF 0
    Seager, David
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 12
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Hornby, Andrew Robert
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-10 ~ 2007-09-07
    OF - Director → CIF 0
    Hornby, Andrew Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-10 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 14
    Rowlands, Peter Thomas
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-04
    OF - Director → CIF 0
  • 15
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 16
    Laing, David
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 17
    Locke, David Trevor
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2005-09-10
    OF - Director → CIF 0
  • 18
    Crowe, Graham
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1996-01-04
    OF - Director → CIF 0
  • 19
    Don, Christopher William Harvey
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2005-09-10
    OF - Director → CIF 0
  • 20
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
parent relation
Company in focus

LSSD UK (NO. 1) LIMITED

Previous names
PERMACELL FINESSE LIMITED - 2005-09-16
CEGO (ENGINEERING) LIMITED - 1986-09-18
CRITTALL COMPONENTS LIMITED - 1976-12-31
CEGO LIMITED - 1995-12-21
Standard Industrial Classification
99999 - Dormant Company

  • LSSD UK (NO. 1) LIMITED
    Info
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO (ENGINEERING) LIMITED - 2005-09-16
    CRITTALL COMPONENTS LIMITED - 2005-09-16
    CEGO LIMITED - 2005-09-16
    Registered number 00259437
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.