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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 15
  • 1
    Brown, Simon David
    Director born in October 1960
    Individual (66 offsprings)
    Officer
    2005-03-07 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Goodwin, Ian
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2007-04-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 3
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Rothschild, Hannah, The Hon
    Company Executive born in May 1962
    Individual (26 offsprings)
    Officer
    1994-01-28 ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Breuer-weil, Mikael
    Investment Advisor born in April 1964
    Individual (16 offsprings)
    Officer
    1995-11-30 ~ 1999-04-14
    OF - Director → CIF 0
  • 6
    Holmes, Fiona
    Secretary born in June 1965
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-01-28
    OF - Director → CIF 0
    Holmes, Fiona
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-01-28
    OF - Secretary → CIF 0
  • 7
    Scoon, Kevin Edward
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-05-31
    OF - Director → CIF 0
    Scoon, Kevin Edward
    Individual (9 offsprings)
    Officer
    1994-01-28 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 8
    Armstrong, Craig Christian
    Director born in November 1971
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Bray, Andrew Francis
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    2006-03-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    1994-06-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Wyber, Richard John, Reverend
    Executive born in August 1947
    Individual (26 offsprings)
    Officer
    1999-04-14 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    D'anglejan-chatillon, Martine Lesley
    Arts Administrator born in October 1963
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 14
    Gallagher, Sheila Avril
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 15
    S.J.P. SECRETARIES LIMITED 05313745
    14, St James's Place, London, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2005-01-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUROAK LIMITED

Period: 1975-04-14 ~ 2012-11-27
Company number: 01207500
Registered name
LUROAK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LUROAK LIMITED
    Info
    Registered number 01207500
    14 St James's Place, London SW1A 1NP
    PRIVATE LIMITED COMPANY incorporated on 1975-04-14 and dissolved on 2012-11-27 (37 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.