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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 23
  • 1
    Smith, James Robert
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 2
    Lynch, David Paul
    Accoutant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Cole, Alan Jack
    Chief Executive born in April 1942
    Individual (76 offsprings)
    Officer
    1995-11-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Oldfield, Colin Stuart
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    1993-09-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Miller, George William Leonard
    Company Director born in May 1942
    Individual (16 offsprings)
    Officer
    1993-09-15 ~ 1995-11-22
    OF - Director → CIF 0
    Li, William
    Individual (16 offsprings)
    Officer
    1993-09-15 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 7
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bray, Gilbert
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 9
    Haens, Stephen Henri
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1995-03-16
    OF - Director → CIF 0
  • 10
    Kinley, John
    Company Secretary born in April 1944
    Individual (53 offsprings)
    Officer
    1995-11-22 ~ 1996-03-27
    OF - Director → CIF 0
    1996-09-01 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    1995-11-22 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Coventry, Neill Farquharson
    Finance Director born in March 1958
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1996-02-26
    OF - Director → CIF 0
    Coventry, Neill Farquharson
    Finance Director
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 12
    Thom, Denis
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 13
    Roberts, William Henry
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 14
    De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Tilbrook, George William
    Company Director born in January 1940
    Individual (13 offsprings)
    Officer
    1993-09-15 ~ 1995-11-22
    OF - Director → CIF 0
  • 16
    Price, Alan Martin Andrew
    Solicitor born in November 1945
    Individual (37 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-09-17
    OF - Director → CIF 0
    Price, Alan Martin Andrew
    Company Secretary
    Individual (37 offsprings)
    Officer
    1994-01-31 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 17
    Cox, Michael Alan
    Company Director born in August 1936
    Individual (31 offsprings)
    Officer
    1995-11-22 ~ 1996-09-01
    OF - Director → CIF 0
  • 18
    Western, Paul Anthony
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-02-19
    OF - Director → CIF 0
  • 19
    Quinton, John Herbert
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Dore, Richard Kem
    Company Director born in June 1952
    Individual (22 offsprings)
    Officer
    (before 1992-03-16) ~ 1993-09-17
    OF - Director → CIF 0
  • 21
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    TDG DIRECTORS NO.1 LIMITED - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    1997-09-02 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LPH PLANT HIRE LIMITED

Period: 1993-10-27 ~ 2012-11-24
Company number: 00905088
Registered names
LPH PLANT HIRE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LPH PLANT HIRE LIMITED
    Info
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    Registered number 00905088
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1967-05-02 and dissolved on 2012-11-24 (45 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.