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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
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Markham, Una
    Individual (64 offsprings)
    Officer
    1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (116 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Brooks, David
    Md British Gas Retail born in July 1941
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 10
    Walsh, Peter
    Managing Director Support Serv born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Company Director born in March 1958
    Individual (267 offsprings)
    Officer
    2013-11-30 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 13
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 15
    Rayner, Heather Maria
    Chartered Secretary 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
  • 16
    Edwards, Mark
    Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1997-04-09 ~ 2000-09-05
    OF - Director → CIF 0
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    ~ 1997-04-09
    OF - Secretary → CIF 0
  • 17
    Barnes, Megan
    Company Secretary 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
  • 18
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Flynn, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 22
    Poole, Andrew Philip
    Manager Secretariat born in September 1959
    Individual (114 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    1997-04-09 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 23
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 24
    Sheen, Jason
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ 2024-09-30
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDRANCH LIMITED

Period: 1978-09-22 ~ now
Company number: 01390431
Registered name
LANDRANCH LIMITED - now
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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.