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
Pollock, Peter Glen
Born in September 1946Individual (27 offsprings)Officer1997-04-21 ~ 2021-08-08OF - Director → CIF 0 - 2
Jenner, Andrew Mark
Born in January 1969Individual (11 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 3
Curtis, Paul Vincent
Born in July 1972Individual (12 offsprings)Officer2018-10-01 ~ 2024-05-31OF - Director → CIF 0 - 4
Trueman, Sheena Louise
Born in December 1964Individual (5 offsprings)Officer1998-10-01 ~ 2000-12-04OF - Director → CIF 0Trueman, Sheena Louise
Individual (5 offsprings)Officer1998-01-07 ~ 2000-12-04OF - Secretary → CIF 0 - 5
Bodnar-horvath, Robert Edmund Paul
Born in January 1956Individual (68 offsprings)Officer2021-02-01 ~ nowOF - Director → CIF 0 - 6
Cheek, Stephen Anthony
Born in November 1964Individual (2 offsprings)Officer1997-08-01 ~ 1998-09-30OF - Director → CIF 0 - 7
Daniel-tran, Philo Vinita, Dr
Born in July 1974Individual (7 offsprings)Officer2025-01-02 ~ nowOF - Director → CIF 0 - 8
Rusch, Michael
Born in June 1945Individual (11 offsprings)Officer(before 1991-03-05) ~ 2020-06-19OF - Director → CIF 0 - 9
Goodger, John Alan Charles
Born in September 1947Individual (14 offsprings)Officer1996-09-16 ~ 2008-09-30OF - Director → CIF 0 - 10
Mr Peter Gyllenhammar
Born in September 1953Individual (77 offsprings)Person with significant control2024-03-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Brett, Stephen Kenneth
Born in April 1956Individual (17 offsprings)Officer2000-12-04 ~ 2018-03-21OF - Director → CIF 0Brett, Stephen Kenneth
Individual (17 offsprings)Officer2000-12-04 ~ 2018-03-29OF - Secretary → CIF 0 - 12
Porter, Leonard Keith
Born in March 1952Individual (8 offsprings)Officer2014-08-27 ~ 2021-12-31OF - Director → CIF 0 - 13
Stanyard, Stuart Richard
Born in November 1967Individual (20 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 14
Buckenham, Christopher James
Born in October 1971Individual (23 offsprings)Officer2018-03-22 ~ 2022-08-31OF - Director → CIF 0Buckenham, Christopher James
Individual (23 offsprings)Officer2018-03-29 ~ 2022-08-31OF - Secretary → CIF 0 - 15
Knott, Simon Harold John Arthur
Born in June 1931Individual (22 offsprings)Officer(before 1991-03-05) ~ 1996-06-30OF - Director → CIF 0 - 16
Orley, Gordon Edward
Born in December 1945Individual (5 offsprings)Officer(before 1991-03-05) ~ 1998-09-30OF - Director → CIF 0 - 17
Mckeown, Jonathan William
Born in September 1966Individual (1 offspring)Officer1997-05-01 ~ 1998-05-31OF - Director → CIF 0 - 18
- 19
Staehr, Per Flemming
Born in June 1943Individual (33 offsprings)Officer2007-12-19 ~ 2018-03-21OF - Director → CIF 0 - 20
Wingham, Ronald John
Born in September 1936Individual (7 offsprings)Officer(before 1991-03-05) ~ 1996-09-20OF - Director → CIF 0 - 21
Hodges, Patricia Ann
Born in September 1943Individual (8 offsprings)Officer1996-04-01 ~ 1998-09-30OF - Director → CIF 0 - 22
Kemp, Michael Peter
Born in December 1937Individual (6 offsprings)Officer(before 1991-03-05) ~ 1997-12-09OF - Director → CIF 0 - 23
Wakeford, Gordon Lawrence
Born in June 1962Individual (8 offsprings)Officer2020-04-01 ~ nowOF - Director → CIF 0 - 24
Edmonds, Michael
Born in June 1936Individual (6 offsprings)Officer1998-02-17 ~ 2005-03-08OF - Director → CIF 0 - 25
Edwards, John William
Born in July 1937Individual (7 offsprings)Officer(before 1991-03-05) ~ 1994-07-13OF - Director → CIF 0Edwards, John William
Individual (7 offsprings)Officer(before 1991-03-05) ~ 1994-07-13OF - Secretary → CIF 0
Company in focus
LPA GROUP PLC
Period: 1998-02-17 ~ now
Company number: 00686429 03402402
Registered names
LPA GROUP PLC - now 03402402
LPA INDUSTRIES PLC - 1998-02-17 00629433... (more)
LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
LPA GROUP PLC
InfoLPA INDUSTRIES PLC - 1998-02-17LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1998-02-17REM PRODUCTS (ELECTRICAL) LIMITED - 1998-02-17Registered number 00686429Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQPUBLIC LIMITED COMPANY incorporated on 1961-03-14 (65 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0LPA GROUP PLC
SRegistered number missingLight & Power House, Shire Hill, Saffron Walden, Essex, England, CB11 3AQPlcCIF 1LPA GROUP PLC
SRegistered number 686429Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQPublic Limited Company in England, UkCIF 2 CIF 3LPA GROUP PLC
SRegistered number 686429Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQPublic Limited Company in England, UkCIF 4 CIF 5 CIF 6 CIF 7 CIF 8LPA GROUP PLC
SRegistered number 00686429Light And Power House, Shire Hill, Saffron Walden, Shire Hill, Saffron Waldon, Essex, United Kingdom, CB11 3AQLimited Company in Companies House, EnglandCIF 9
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Offspring entities and appointments
9
- 1Insolvency (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 controlLOUGHGIEL LIMITED - 1995-04-214 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2Light & Power House, Shire Hill, Saffron Walden, EssexActive Corporate (22 parents)Person with significant control2024-12-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE3EXCIL ELECTRONICS LIMITED
01675128Light & Power House, Shire Hill, Saffron Walden, EssexActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE4HASWELL ENGINEERS LIMITED
00885335Insolvency (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 control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE5LIGHT & POWER ACCESSORIES COMPANY LIMITED
00396888Light & Power House, Shire Hill, Saffron Walden, EssexDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE6NIPHAN LIMITED - 1998-10-01Light & Power House, Shire Hill, Saffron Walden, EssexActive Corporate (25 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE7LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29Light & Power House, Shire Hill, Saffron Walden, EssexActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE8LPA INDUSTRIES LIMITED - 1998-10-01LPA GROUP LIMITED - 1998-02-17FORAY 1042 LIMITED - 1997-12-17Light & Power House, Shire Hill, Saffron Walden, EssexDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE9W.M. ENGINEERING (RAMSDEN) LIMITED
00921293Light & Power House, Shire Hill, Saffron Walden, EssexDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
