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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 10
  • 1
    Litchfield, Gillian Frances
    Born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Litchfield, Edward Thomas
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Malcolm
    Co Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 4
    Mcangus, Andrew
    Co Director born in July 1932
    Individual (6 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 5
    Litchfield, Leon Andrew James
    Born in April 1961
    Individual (24 offsprings)
    Officer
    1993-07-01 ~ 2025-04-08
    OF - Director → CIF 0
    Litchfield, Leon Andrew James
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2025-04-08
    OF - Secretary → CIF 0
    Mr Leon Andrew James Litchfield
    Born in April 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Litchfield, William Giles
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Litchfield, Leon George
    Co Director born in September 1933
    Individual (16 offsprings)
    Officer
    ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Grisenthwaite, Barbara Enid
    Co Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Grisenthwaite, Barbara Enid
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Lithcfield, Winifred
    Co Director born in December 1905
    Individual (2 offsprings)
    Officer
    ~ 1995-11-04
    OF - Director → CIF 0
  • 10
    Constantine, Anna Frances
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Frances Constantine
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2026-01-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Period: 2014-12-10 ~ now
Company number: 00559700
Registered names
LITCHFIELD INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LITCHFIELD INVESTMENTS HOLDINGS LIMITED
    Info
    L. B. PLASTICS LIMITED - 2014-12-10
    L.B. (PLASTICS) LIMITED - 2014-12-10
    Registered number 00559700
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper DE56 2HE
    PRIVATE LIMITED COMPANY incorporated on 1956-01-06 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.