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 4
  • 1
    Gertenbach, Jacobus Johannes
    Chief Finance Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, Daniel
    General Manager born in November 1976
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Siobhan
    Business Executive born in July 1965
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Robinson, John Harris
    Company Director born in December 1940
    Individual (10 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 2
    Pinks, Simon Paul
    Accountant born in November 1954
    Individual
    Officer
    2006-12-19 ~ 2016-06-30
    OF - Director → CIF 0
    Pinks, Simon Paul
    Accountant
    Individual
    Officer
    2006-12-19 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Ollis, David
    Individual
    Officer
    ~ 1992-07-06
    OF - Secretary → CIF 0
  • 4
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 5
    Percy, Geoffrey Michael
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Couch, David Richardson
    Production & Tech. Director born in March 1942
    Individual
    Officer
    2000-07-26 ~ 2003-11-20
    OF - Director → CIF 0
  • 7
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    1995-09-04 ~ 1996-05-13
    OF - Director → CIF 0
  • 8
    Hatherly, Peter John
    Accountant born in November 1961
    Individual
    Officer
    1996-04-01 ~ 2006-12-19
    OF - Director → CIF 0
    Hatherly, Peter John
    Individual
    Officer
    1996-04-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Frost, Martin John
    Chairman born in October 1950
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    O'connor, Michael John
    Director born in January 1958
    Individual
    Officer
    1994-02-07 ~ 1996-04-01
    OF - Director → CIF 0
    O'connor, Michael John
    Individual
    Officer
    1992-07-06 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 11
    Baldi, Duccio Latino Senese
    Chief Executive Officer born in December 1963
    Individual (24 offsprings)
    Officer
    2000-07-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Fryer, Alan Richmond
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Evans, Richard Jenkin
    Company Director born in November 1947
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 14
    Kelly, Glen
    Individual
    Officer
    2017-01-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Greene, John
    Supply Chain & It Director born in July 1952
    Individual
    Officer
    2000-07-26 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Siddle, Graham Henry
    Company Director born in March 1950
    Individual
    Officer
    1992-06-01 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LIL-LETS UK LTD

Previous names
ACCANTIA PERSONAL HYGIENE LIMITED - 2006-12-20
SMITH & NEPHEW PERSONAL HYGIENE LIMITED - 2000-07-10
SANDEV LIMITED - 1988-10-06
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • LIL-LETS UK LTD
    Info
    ACCANTIA PERSONAL HYGIENE LIMITED - 2006-12-20
    SMITH & NEPHEW PERSONAL HYGIENE LIMITED - 2000-07-10
    SANDEV LIMITED - 1988-10-06
    Registered number 00548990
    Radcliffe House, Blenheim Court, Solihull, West Midlands B91 2AA
    Private Limited Company incorporated on 1955-05-11 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • LIL-LETS UK LTD
    S
    Registered number 548990
    2nd Floor Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA
    CIF 1
  • LIL-LETS UK LIMITED
    S
    Registered number 00548990
    Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom, B91 2AA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YQ LTD - 2022-11-11
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,802 GBP2024-03-31
    Person with significant control
    2023-08-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Brook House, Mint Street, Godalming, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    123,879 GBP2023-12-31
    Officer
    2010-08-09 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.