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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 42
  • 1
    Bizios, Harry John
    Company President born in November 1950
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Wylie, Martyn Graham
    Company Director born in November 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Mcdonough, Robert Joseph
    Company Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Kohler, Philippe
    Sales Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Pelini, Richard Arnold
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2013-10-16
    OF - Director → CIF 0
    2013-10-16 ~ 2021-01-02
    OF - Director → CIF 0
  • 6
    Jolie, Paul Francis
    Commercial Director born in February 1941
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1998-11-24
    OF - Director → CIF 0
  • 7
    Cousins, Simon Antony
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Hagethorn, Erik Eduard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Freitas, Ricardo Bartolini
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Brauckhoff, Marcus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 11
    Mc Cray, Theresa
    Vp, Corporate Tax & Treasurer born in August 1966
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 12
    Norris Jnr, John Windsor
    Chairman Of The Board And Chief Executive Officer born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Robbins, Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    Lamb, Patrick Robert Joseph
    Managing Director born in May 1944
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1996-02-14
    OF - Director → CIF 0
  • 15
    Edwards Jr, Carl Elmo
    Chief Legal Officer born in July 1941
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 16
    Bath, Kameljit
    Accountant
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 17
    Freeman, Andrew Jameson
    Individual (13 offsprings)
    Officer
    2001-10-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 18
    Peeraer, Joseph Hendrikus Adrianus
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 19
    Goffey, Anthony Herbert
    Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-12-16
    OF - Director → CIF 0
  • 20
    Brockett, Malcolm Ernest
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-09-26
    OF - Secretary → CIF 0
  • 21
    Turbard, Alan Michael
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Director → CIF 0
    1999-05-24 ~ 2005-07-07
    OF - Director → CIF 0
  • 22
    Houghton, Brian David
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Burbidge, Wayne Ivor
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 24
    Birtles, David Miles Andrew
    Operations Director born in December 1950
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Munson, Donald Wallace
    President And Chief Operating Officer born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 26
    Roorda, Paul Edwin
    Financial Manager
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 27
    Nascimbeni, Otavio
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-12-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 28
    Jomard, Thierry Bernard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 29
    Stoll, William F
    Lawyer born in June 1948
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Courtois, Nicolas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 31
    Keefe, Thomas John
    President And Chief Operating Officer born in January 1933
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Boxer, Scott Jason
    Businessman born in April 1950
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 33
    Martino, Herve Leandre Alain
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2017-02-03
    OF - Director → CIF 0
  • 34
    Jenkins, Robert Leon
    President Lennox Global Limite born in June 1936
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1998-11-05
    OF - Director → CIF 0
  • 35
    Wyant Jr, Clyde William
    Executive Vice President Chief born in September 1938
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Booth, Richard Windsor
    Executive Vice President And Secretary born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 37
    Dibbits, Dirk
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Hart, Paul Hendrik 't
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 39
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 40
    87, Watergoorweg, Nijkerk, Netherlands
    Corporate (3 offsprings)
    Officer
    2008-11-04 ~ 2017-02-03
    OF - Director → CIF 0
  • 41
    LFB GROUP UK LIMITED - now 03145125
    HCF-LENNOX LIMITED
    - 2024-06-18 03145125
    RBCO 204 LIMITED - 1996-05-10
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-05-22 ~ 2026-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LFB INDUSTRIES UK

Period: 2024-06-18 ~ now
Company number: 00671868
Registered names
LFB INDUSTRIES UK - now
LENNOX INDUSTRIES - 2024-06-18
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • LFB INDUSTRIES UK
    Info
    LENNOX INDUSTRIES - 2024-06-18
    Registered number 00671868
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire BD5 8HH
    PRIVATE UNLIMITED COMPANY incorporated on 1960-10-06 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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