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

LIGNACITE LIMITED

Period: 1995-01-01 ~ now
Company number: 00436709
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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.