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
    Cousins, Simon Antony
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Roorda, Paul Edwin
    Financial Manager
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Brauckhoff, Marcus
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Jomard, Thierry Bernard
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Nascimbeni, Otavio
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    LFB GROUP UK LIMITED - now
    HCF-LENNOX LIMITED
    - 2024-06-18
    RBCO 204 LIMITED - 1996-05-10
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Mc Cray, Theresa
    Vp, Corporate Tax & Treasurer born in August 1966
    Individual
    Officer
    2021-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Turbard, Alan Michael
    Company Director born in November 1950
    Individual
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Director → CIF 0
    1999-05-24 ~ 2005-07-07
    OF - Director → CIF 0
  • 3
    Martino, Herve Leandre Alain
    Director born in June 1960
    Individual
    Officer
    2013-01-09 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Keefe, Thomas John
    President And Chief Operating Officer born in January 1933
    Individual
    Officer
    1992-12-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Houghton, Brian David
    Director born in September 1946
    Individual
    Officer
    2004-10-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Kohler, Philippe
    Sales Director born in September 1958
    Individual
    Officer
    2008-11-04 ~ 2009-02-24
    OF - Director → CIF 0
  • 7
    Bizios, Harry John
    Company President born in November 1950
    Individual
    Officer
    2006-12-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Freitas, Ricardo Bartolini
    Director born in December 1971
    Individual
    Officer
    2017-02-03 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    Brockett, Malcolm Ernest
    Individual
    Officer
    ~ 1996-09-26
    OF - Secretary → CIF 0
  • 10
    Robbins, Andrew
    Accountant
    Individual
    Officer
    2006-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Boxer, Scott Jason
    Businessman born in April 1950
    Individual
    Officer
    1998-11-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 12
    Hagethorn, Erik Eduard
    Director born in January 1959
    Individual
    Officer
    2017-02-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Burbidge, Wayne Ivor
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 14
    Stoll, William F
    Lawyer born in June 1948
    Individual
    Officer
    2005-07-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Wylie, Martyn Graham
    Company Director born in November 1943
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Dibbits, Dirk
    Director born in May 1963
    Individual
    Officer
    2014-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Goffey, Anthony Herbert
    Managing Director born in March 1936
    Individual
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 18
    Peeraer, Joseph Hendrikus Adrianus
    Sales Director born in March 1960
    Individual
    Officer
    2009-09-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 19
    Bath, Kameljit
    Accountant
    Individual
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Freeman, Andrew Jameson
    Individual
    Officer
    2001-10-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 21
    Norris Jnr, John Windsor
    Chairman Of The Board And Chief Executive Officer born in February 1936
    Individual
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    Lamb, Patrick Robert Joseph
    Managing Director born in May 1944
    Individual
    Officer
    1993-05-11 ~ 1996-02-14
    OF - Director → CIF 0
  • 23
    Jenkins, Robert Leon
    President Lennox Global Limite born in June 1936
    Individual
    Officer
    1995-08-08 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Edwards Jr, Carl Elmo
    Chief Legal Officer born in July 1941
    Individual
    Officer
    2001-11-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 25
    Mcdonough, Robert Joseph
    Company Executive born in April 1959
    Individual
    Officer
    2001-11-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 26
    Jolie, Paul Francis
    Commercial Director born in February 1941
    Individual
    Officer
    1996-03-20 ~ 1998-11-24
    OF - Director → CIF 0
  • 27
    Munson, Donald Wallace
    President And Chief Operating Officer born in August 1933
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 28
    Wyant Jr, Clyde William
    Executive Vice President Chief born in September 1938
    Individual
    Officer
    1992-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Birtles, David Miles Andrew
    Operations Director born in December 1950
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Hart, Paul Hendrik 't
    Director born in April 1966
    Individual
    Officer
    2020-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 31
    Booth, Richard Windsor
    Executive Vice President And Secretary born in February 1932
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 32
    Pelini, Richard Arnold
    Director born in January 1959
    Individual
    Officer
    2013-10-16 ~ 2013-10-16
    OF - Director → CIF 0
    2013-10-16 ~ 2021-01-02
    OF - Director → CIF 0
  • 33
    87, Watergoorweg, Nijkerk, Netherlands
    Corporate
    Officer
    2008-11-04 ~ 2017-02-03
    PE - Director → CIF 0
parent relation
Company in focus

LFB INDUSTRIES UK

Previous name
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 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.