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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
Active 6
  • 1
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Gordon Lawrence
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Daniel-tran, Philo, Dr
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jenner, Andrew Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Rusch, Michael
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Wingham, Ronald John
    Sales Director born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Brett, Stephen Kenneth
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2018-03-21
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Kemp, Michael Peter
    Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2021-08-08
    OF - Director → CIF 0
  • 7
    Goodger, John Alan Charles
    Corporate Financial Adviser born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Orley, Gordon Edward
    Commercial Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Cook, Brian George
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 10
    Edwards, John William
    Financial Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-13
    OF - Director → CIF 0
    Edwards, John William
    Individual
    Officer
    icon of calendar ~ 1994-07-13
    OF - Secretary → CIF 0
  • 11
    Hodges, Patricia Ann
    Financial born in September 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Trueman, Sheena Louise
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-04
    OF - Director → CIF 0
    Trueman, Sheena Louise
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 13
    Porter, Leonard Keith
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Staehr, Per Flemming
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 15
    Mckeown, Jonathan William
    Production Director born in September 1966
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 16
    Knott, Simon Harold John Arthur
    Stock Broker And Financial Adviser born in June 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Edmonds, Michael
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2005-03-08
    OF - Director → CIF 0
  • 18
    Cheek, Stephen Anthony
    Sales born in November 1964
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Buckenham, Christopher James
    Company Secretary/Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2022-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LPA GROUP PLC

Previous names
LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
LPA INDUSTRIES PLC - 1998-02-17
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • LPA GROUP PLC
    Info
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1981-09-30
    LPA INDUSTRIES PLC - 1981-09-30
    Registered number 00686429
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ
    PUBLIC LIMITED COMPANY incorporated on 1961-03-14 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LPA GROUP PLC
    S
    Registered number missing
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex, England, CB11 3AQ
    Plc
    CIF 1
  • LPA GROUP PLC
    S
    Registered number 686429
    icon of addressLight & 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
Active 9
  • 1
    LOUGHGIEL LIMITED - 1995-04-21
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2022-09-30
    Person with significant control
    icon of calendar 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
    NIPHAN LIMITED - 1998-10-01
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    FORAY 1042 LIMITED - 1997-12-17
    LPA INDUSTRIES LIMITED - 1998-10-01
    LPA GROUP LIMITED - 1998-02-17
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.