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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 15
  • 1
    Burne, Alexander Gordon
    Born in July 1920
    Individual (3 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 2
    Scott, Glenda Margaret
    Individual (3 offsprings)
    Officer
    1991-03-18 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 3
    Ms Laura Flavell
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Williams, Nell Pennick
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Nell Pennick Williams
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tylden, Elizabeth, Dr
    Born in August 1917
    Individual (5 offsprings)
    Officer
    ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Neal, Janet Bridget
    Individual (4 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Secretary → CIF 0
    1996-03-18 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 7
    Wells, Bronwen Tylden
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Bronwen Tylden Wells
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Richard Arthur Field
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Townend, Richard James Patrick
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 10
    Tonner, Evelyn
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Sadie, Prof
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Prof Sadie Morgan
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Belsey, Norma
    Born in January 1923
    Individual (3 offsprings)
    Officer
    1991-03-18 ~ 2012-03-30
    OF - Director → CIF 0
    Belsey, Norma
    Individual (3 offsprings)
    Officer
    ~ 1991-03-18
    OF - Secretary → CIF 0
  • 13
    Mr Robert Myers
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    Morgan, Thomas Parkinson
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Faith Pennick
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Mrs Faith Pennick Morgan
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LITHGOW INVESTMENT COMPANY LIMITED

Period: 1958-02-03 ~ now
Company number: 00598290
Registered name
LITHGOW INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LITHGOW INVESTMENT COMPANY LIMITED
    Info
    Registered number 00598290
    St., Julians, Sevenoaks, Kent, . TN15 0RX
    PRIVATE LIMITED COMPANY incorporated on 1958-02-03 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LITHGOW INVESTMENT CO LIMITED
    S
    Registered number 00598290
    St Julians, Underriver, Sevenoaks, England, TN15 0RX
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNDERRIVER ENTERPRISES LIMITED
    00682494
    St Julians, Sevenoaks, Kent
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.