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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 25
  • 1
    Flynn, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Sheen, Jason
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Markham, Una
    Individual (69 offsprings)
    Officer
    1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Poole, Andrew Philip
    Born in September 1959
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1997-04-09 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 5
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 8
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 11
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Jackson, John Henry
    Born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-02-12
    OF - Director → CIF 0
  • 14
    Brooks, David
    Born in July 1941
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Barnes, Megan
    Born in November 1987
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Director → CIF 0
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-11-30 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-30 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 16
    Walsh, Peter
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 18
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2016-03-01
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-11-30 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 19
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 21
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1997-04-09 ~ 2000-09-05
    OF - Director → CIF 0
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-09
    OF - Secretary → CIF 0
  • 22
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 24
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 25
    STARGAS NOMINEES LIMITED
    01882366
    1-3, Strand, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANDRANCH LIMITED

Period: 1978-09-22 ~ now
Company number: 01390431
Registered name
LANDRANCH LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LANDRANCH LIMITED
    Info
    Registered number 01390431
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1978-09-22 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.