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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 21
  • 1
    Wynne Hughes, Adam Rhys
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2006-06-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Brooks, Roger Theodore
    Commercial Manager born in January 1936
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Todd, Frank
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Thrall, Timothy Mark
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Stewart John
    Finance Director born in May 1969
    Individual (16 offsprings)
    Officer
    2004-03-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 6
    Parsons, Ralph Andrew
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Ripley, Julian
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2005-04-27 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Daniel, George
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Northwood, Paul David
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Daniel, Luke
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Burns, Catherine Frances
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Daniel, Conal
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Powell, Ralph Edward
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Hargreaves, Peter
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2005-04-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Daw, Geoffrey William
    Chartered Civil Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2002-06-07
    OF - Director → CIF 0
  • 16
    Moore, Joanne
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Kelly, Peter Alphonsus
    Director born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-04-09
    OF - Director → CIF 0
  • 18
    Curran, John Joseph
    Director born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-04-09
    OF - Director → CIF 0
    Curran, John Joseph
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-04-09
    OF - Secretary → CIF 0
  • 19
    Pierpoint, Leslie
    Accountant born in December 1960
    Individual (40 offsprings)
    Officer
    1998-04-09 ~ 2000-01-19
    OF - Director → CIF 0
  • 20
    Ball, Andrew Alfred
    Utilities Director born in September 1964
    Individual (15 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 21
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED
    - 2009-11-24 02733303
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (11 parents, 105 offsprings)
    Officer
    1998-04-09 ~ 2009-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LMPE REALISATIONS LIMITED

Period: 2013-05-20 ~ 2017-10-28
Company number: 01398094 02067611
Registered names
LMPE REALISATIONS LIMITED - Dissolved 02067611
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • LMPE REALISATIONS LIMITED
    Info
    LAND AND MARINE PROJECT ENGINEERING LIMITED - 2013-05-20
    TRIACT CIVIL ENGINEERING LIMITED - 2013-05-20
    TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 2013-05-20
    Registered number 01398094
    Po Box 500 2 Hardman Street, Manchester M60 2AT
    PRIVATE LIMITED COMPANY incorporated on 1978-11-06 and dissolved on 2017-10-28 (38 years 11 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.