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 3
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual
    Officer
    2005-03-31 ~ 2007-02-05
    OF - secretary → CIF 0
  • 4
    Lappin, Philip Harold
    Pharmacist born in September 1944
    Individual
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 5
    Bredski, Shirley Louise
    Company Secretary born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
    Bredski, Shirley Louise
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - secretary → CIF 0
  • 6
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - director → CIF 0
  • 7
    Smerdon, Peter
    Company Sectretary born in October 1950
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2011-08-01
    OF - director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - director → CIF 0
  • 9
    Lappin, Jonah
    Retired Pharmacist born in November 1910
    Individual
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 10
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 11
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - secretary → CIF 0
  • 12
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - director → CIF 0
parent relation
Company in focus

HOUGHTON & LAPPIN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOUGHTON & LAPPIN LIMITED
    Info
    Registered number 00291218
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    Private Limited Company incorporated on 1934-08-15 and dissolved on 2020-03-03 (85 years 6 months). The company status is Dissolved.
    CIF 0
  • HOUGHTON & LAPPIN LIMITED
    S
    Registered number 291218
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.