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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 15
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Bredski, Shirley Louise
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1990-12-11) ~ 2005-03-31
    OF - Director → CIF 0
    Bredski, Shirley Louise
    Individual (4 offsprings)
    Officer
    (before 1990-12-11) ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2005-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 9
    Smerdon, Peter
    Company Sectretary born in October 1950
    Individual (261 offsprings)
    Officer
    2005-03-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lappin, Philip Harold
    Pharmacist born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1990-12-11) ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Lappin, Jonah
    Retired Pharmacist born in November 1910
    Individual (1 offspring)
    Officer
    (before 1990-12-11) ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2005-03-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    DIAMOND DCO ONE LIMITED - now 00244282
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOUGHTON & LAPPIN LIMITED

Period: 1934-08-15 ~ 2020-03-03
Company number: 00291218
Registered name
HOUGHTON & LAPPIN LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    TERRAPHARMA LIMITED
    01285336
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.