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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Wingham, Ronald John
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-03-05) ~ 1996-09-20
    OF - Director → CIF 0
  • 2
    Rusch, Michael
    Born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1991-03-05) ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Trueman, Sheena Louise
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2000-12-04
    OF - Director → CIF 0
    Trueman, Sheena Louise
    Individual (5 offsprings)
    Officer
    1998-01-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 4
    Jenner, Andrew Mark
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (76 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Buckenham, Christopher James
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (23 offsprings)
    Officer
    2018-03-29 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Porter, Leonard Keith
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2014-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Mckeown, Jonathan William
    Born in September 1966
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Staehr, Per Flemming
    Born in June 1943
    Individual (32 offsprings)
    Officer
    2007-12-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Orley, Gordon Edward
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-03-05) ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Curtis, Paul Vincent
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Knott, Simon Harold John Arthur
    Born in June 1931
    Individual (24 offsprings)
    Officer
    (before 1991-03-05) ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Wakeford, Gordon Lawrence
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Kemp, Michael Peter
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-03-05) ~ 1997-12-09
    OF - Director → CIF 0
  • 17
    Cook, Brian George
    Individual (9 offsprings)
    Officer
    1994-07-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 18
    Cheek, Stephen Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Hodges, Patricia Ann
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Daniel-tran, Philo Vinita, Dr
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, John William
    Born in July 1937
    Individual (7 offsprings)
    Officer
    (before 1991-03-05) ~ 1994-07-13
    OF - Director → CIF 0
    Edwards, John William
    Individual (7 offsprings)
    Officer
    (before 1991-03-05) ~ 1994-07-13
    OF - Secretary → CIF 0
  • 22
    Brett, Stephen Kenneth
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2018-03-21
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 23
    Edmonds, Michael
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1998-02-17 ~ 2005-03-08
    OF - Director → CIF 0
  • 24
    Pollock, Peter Glen
    Born in September 1946
    Individual (27 offsprings)
    Officer
    1997-04-21 ~ 2021-08-08
    OF - Director → CIF 0
  • 25
    Goodger, John Alan Charles
    Born in September 1947
    Individual (14 offsprings)
    Officer
    1996-09-16 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LPA GROUP PLC

Period: 1998-02-17 ~ now
Company number: 00686429 03402402
Registered names
LPA GROUP PLC - now 03402402
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • LPA GROUP PLC
    Info
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1998-02-17
    REM PRODUCTS (ELECTRICAL) LIMITED - 1998-02-17
    Registered number 00686429
    Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ
    PUBLIC LIMITED COMPANY incorporated on 1961-03-14 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • LPA GROUP PLC
    S
    Registered number missing
    Light & Power House, Shire Hill, Saffron Walden, Essex, England, CB11 3AQ
    Plc
    CIF 1
  • LPA GROUP PLC
    S
    Registered number 686429
    Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
    Public Limited Company in England, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
    - now 02925784 00919987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-24 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    LOUGHGIEL LIMITED - 1995-04-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CHANNEL ELECTRIC EQUIPMENT LIMITED
    00919987 02925784
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (22 parents)
    Person with significant control
    2024-12-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    EXCIL ELECTRONICS LIMITED
    01675128
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HASWELL ENGINEERS LIMITED
    00885335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-24 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LIGHT & POWER ACCESSORIES COMPANY LIMITED
    00396888
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LPA INDUSTRIES LIMITED
    - now 00629433 03402402... (more)
    NIPHAN LIMITED - 1998-10-01
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LPA INDUSTRIES PENSION TRUSTEES LIMITED
    - now 01361652
    LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    NIPHAN LIMITED
    - now 03402402 00629433
    LPA INDUSTRIES LIMITED - 1998-10-01
    LPA GROUP LIMITED - 1998-02-17
    FORAY 1042 LIMITED - 1997-12-17
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    W.M. ENGINEERING (RAMSDEN) LIMITED
    00921293
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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