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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
Active 7
  • 1
    Wells, Bronwen Tylden
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
    Mrs Bronwen Tylden Wells
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Faith Pennick
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Janet Bridget
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Sadie, Prof
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
    Prof Sadie Morgan
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Williams, Nell Pennick
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
    Mrs Nell Pennick Williams
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Morgan, Thomas Parkinson
    Born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Tonner, Evelyn
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Burne, Alexander Gordon
    Engineer born in July 1920
    Individual
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 2
    Mr Robert Myers
    Born in September 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Tylden, Elizabeth, Dr
    Psychiatrist born in August 1917
    Individual
    Officer
    icon of calendar ~ 2009-02-03
    OF - Director → CIF 0
  • 4
    Mr Richard Arthur Field
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Townend, Richard James Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 6
    Belsey, Norma
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 1991-03-18 ~ 2012-03-30
    OF - Director → CIF 0
    Belsey, Norma
    Individual
    Officer
    icon of calendar ~ 1991-03-18
    OF - Secretary → CIF 0
  • 7
    Mrs Faith Pennick Morgan
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Neal, Janet Bridget
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 9
    Ms Laura Flavell
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Scott, Glenda Margaret
    Individual
    Officer
    icon of calendar 1991-03-18 ~ 1996-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LITHGOW INVESTMENT COMPANY LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LITHGOW INVESTMENT COMPANY LIMITED
    Info
    Registered number 00598290
    icon of addressSt., Julians, Sevenoaks, Kent, . TN15 0RX
    PRIVATE LIMITED COMPANY incorporated on 1958-02-03 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LITHGOW INVESTMENT CO LIMITED
    S
    Registered number 00598290
    icon of addressSt Julians, Underriver, Sevenoaks, England, TN15 0RX
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Julians, Sevenoaks, Kent
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.