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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 24
  • 1
    De Lotbiniere, Giles Antony Joly
    Born in December 1959
    Individual (5 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
    Mr Giles Antony Joly De Lotbiniere
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Edwards, Beth
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 3
    Joly De Lotbiniere, Thomas Louis
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Joly De Lotbiniere, Edmund, Col Sir
    Director born in March 1903
    Individual (2 offsprings)
    Officer
    ~ 1994-02-13
    OF - Director → CIF 0
  • 5
    Kilbee, Shana
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Joly De Lotbiniere, Michael Edmond
    Director born in February 1932
    Individual (3 offsprings)
    Officer
    ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Joly De Lotbiniere, Prudence Mary
    Director born in June 1929
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Hall, Stephen Patrick
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Pearson, Mark Anthony
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Mason-jones, William Nicholas
    Chartered Surveyor born in November 1955
    Individual (28 offsprings)
    Officer
    2013-09-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 11
    Franks, Nicholas Adrian
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Eastwood, Allan George Fredrick
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ now
    OF - Director → CIF 0
    Mr Allan George Eastwood
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Joly De Lotbiniere, Angela Patricia Jane
    Married Woman born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 14
    Runnals, Maureen
    Individual (3 offsprings)
    Officer
    ~ 1997-05-09
    OF - Secretary → CIF 0
  • 15
    Innes, Richard Dawnay
    Director born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 16
    Joly De Lotbiniere, Nicholas Henry
    Born in August 1955
    Individual (8 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
  • 17
    Lotbiniere, Thomas Henry Joly De
    Partner - Firm Of Stock Broker born in July 1929
    Individual (12 offsprings)
    Officer
    ~ 2015-02-04
    OF - Director → CIF 0
  • 18
    Walden, Derek Arnold
    Director born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-03-04
    OF - Director → CIF 0
  • 19
    Hall, Delia
    Housewife born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 20
    Webb, Charles Henry Murton
    Former Company Director born in April 1909
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 21
    Waters, Kenneth
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 22
    Innes, Guy Archibald
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Innes, David Archibald
    Farmer & Land Owner born in May 1931
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1997-09-26
    OF - Director → CIF 0
  • 24
    De Lotbiniere, Harry Edmond Joly
    Born in August 1986
    Individual (14 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIGNACITE LIMITED

Period: 1995-01-01 ~ now
Company number: 00436709 02928931
Registered names
LIGNACITE LIMITED - now 02928931
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • LIGNACITE LIMITED
    Info
    LIGNACITE(BRANDON)LIMITED - 1995-01-01
    Registered number 00436709
    Norfolk House, High Street, Brandon Suffolk IP27 0AX
    PRIVATE LIMITED COMPANY incorporated on 1947-06-10 (78 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 April 2026 and licensed under the Open Government Licence v3.0.