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
Active 4
Ceased 8
  • 1
    Mcgregor, Francis Dunn
    Financial Director born in April 1933
    Individual
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Mr Humphrey Richard Woollcombe Smith
    Born in December 1944
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Butler, Mark Richard
    Company Secretary
    Individual (7 offsprings)
    Officer
    2009-04-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Mr Oliver Geoffrey Woollcombe Smith
    Born in August 1947
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mr Samuel Geoffrey Gladstone Smith
    Born in November 1988
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Butler, Geoffrey
    Individual
    Officer
    ~ 1997-06-04
    OF - Secretary → CIF 0
  • 7
    Tyne, David Trevor North
    Financial And Trade Director born in February 1933
    Individual
    Officer
    1993-04-14 ~ 1998-02-13
    OF - Director → CIF 0
  • 8
    Scarr, Norman Philip
    Individual
    Officer
    1997-06-05 ~ 2009-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LPS (RICHMOND) HOLDINGS

Previous names
SMALL INDEPENDENT NORTHERN BREWERS - 2012-05-09
LPS (RICHMOND) HOLDINGS - 2011-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LPS (RICHMOND) HOLDINGS
    Info
    SMALL INDEPENDENT NORTHERN BREWERS - 2012-05-09
    LPS (RICHMOND) HOLDINGS - 2011-01-12
    Registered number 01410482
    The Old Brewery, Tadcaster, North Yorkshire LS24 9SB
    Private Unlimited Company incorporated on 1979-01-19 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • LPS (RICHMOND) HOLDINGS
    S
    Registered number 01410482
    The Old Brewery, High Street, Tadcaster, England, LS24 9SB
    Uk Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMALL INDEPENDENT NORTHERN BREWERS - 2011-01-12
    1 High Street, Tadcaster, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.