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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 25
  • 1
    Clark, Graham
    Manufacturing Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Orley, Gordon Edward
    Commercial Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Buckenham, Christopher James
    Company Director born in October 1971
    Individual (23 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Nelson, William Robert
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Blunden, Rex
    Engineer born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Daniel-tran, Philo Vinita, Dr
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, John William
    Accountant Company Secretary born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
    Edwards, John William
    Individual (7 offsprings)
    Officer
    ~ 1994-07-13
    OF - Secretary → CIF 0
  • 9
    Cook, Brian George
    Individual (9 offsprings)
    Officer
    1994-07-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 10
    Brett, Stephen Kenneth
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2001-09-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Ramsden, Martin Ian
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Kemp, Michael Peter
    Works Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Trueman, Sheena Louise
    Finance Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2001-09-26
    OF - Director → CIF 0
    Trueman, Sheena Louise
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 14
    Cheek, Stephen Anthony
    Sales Director born in November 1964
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    1998-10-01 ~ 2021-08-08
    OF - Director → CIF 0
  • 16
    Rusch, Michael
    Managing Director born in June 1945
    Individual (11 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Newman, Gary Charles
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2025-12-16
    OF - Director → CIF 0
    Newman, Gary Charles
    Accountant
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 18
    Simpkin, Bruce
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Binstead, Allan
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Cornfoot, Kevin John
    Sales Director born in March 1957
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Hodges, Patricia Ann
    Finanacial Director born in September 1943
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2000-09-30
    OF - Director → CIF 0
    Hodges, Patricia Ann
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Stanyard, Stuart Richard
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Roach, John Raymond
    Accountant born in March 1954
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2003-08-08
    OF - Director → CIF 0
    Roach, John Raymond
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 24
    Wingham, Ronald John
    Sales Director born in September 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 25
    LPA GROUP PLC
    - now 00686429 03402402
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Light & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LPA INDUSTRIES LIMITED

Period: 1998-10-01 ~ now
Company number: 00629433
Registered names
LPA INDUSTRIES LIMITED - now 00686429... (more)
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices

Related profiles found in government register
  • LPA INDUSTRIES LIMITED
    Info
    NIPHAN LIMITED - 1998-10-01
    Registered number 00629433
    Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-02 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • LPA INDUSTRIES LIMITED
    S
    Registered number 00629433
    Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
  • LPA INDUSTRIES LTD
    S
    Registered number missing
    Light And Power House, Shire Hill, Saffron Walden, Shire Hill, Saffron Walden, England, CB11 3AQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RED BOX INT HOLDINGS LIMITED
    07070335
    Light & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RED BOX INTERNATIONAL LIMITED
    02965494
    Light & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (17 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.