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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
    Sales Director born in September 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 2
    Kemp, Michael Peter
    Engineer born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Knott, Simon Harold John Arthur
    Stock Broker And Financial Adviser born in June 1931
    Individual (23 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Jenner, Andrew Mark
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Brett, Stephen Kenneth
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2018-03-21
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Company Director
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 6
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Edmonds, Michael
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    1998-02-17 ~ 2005-03-08
    OF - Director → CIF 0
  • 8
    Cheek, Stephen Anthony
    Sales born in November 1964
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Porter, Leonard Keith
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2014-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Orley, Gordon Edward
    Commercial Director born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Hodges, Patricia Ann
    Financial born in September 1943
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Buckenham, Christopher James
    Company Secretary/Director 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
  • 13
    Trueman, Sheena Louise
    Finance Director 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
  • 14
    Mckeown, Jonathan William
    Production Director born in September 1966
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Goodger, John Alan Charles
    Corporate Financial Adviser born in September 1947
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Staehr, Per Flemming
    Company Director born in June 1943
    Individual (29 offsprings)
    Officer
    2007-12-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (61 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Rusch, Michael
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    ~ 2020-06-19
    OF - Director → CIF 0
  • 20
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Edwards, John William
    Financial Director 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
  • 22
    Wakeford, Gordon Lawrence
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Cook, Brian George
    Individual (9 offsprings)
    Officer
    1994-07-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    1997-04-21 ~ 2021-08-08
    OF - Director → CIF 0
  • 25
    Daniel-tran, Philo Vinita, Dr
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    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). 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
    LOUGHGIEL LIMITED - 1995-04-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HASWELL ENGINEERS LIMITED
    00885335
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LPA INDUSTRIES LIMITED
    - now 00629433 00686429... (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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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