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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
Active 4
  • 1
    Warrender, Harry John
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Law, Douglas James
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Hume, Susan Camille
    Commercial Directors born in April 1943
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Lumsden, Michael
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Mcdougall, Bryan Garner
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    Hicks, Barry
    European Sales Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Marron, Martin John
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Lewis, Paul
    Commercial Mgr born in September 1956
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Kingdon, Thomas Clement
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2018-12-14
    OF - Director → CIF 0
    Kingdon, Thomas Clement
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 9
    Holliday, Linden Mark
    General Manager born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Powell, Maria Naomi Delores
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Mann, Pamela Ann
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-05
    OF - Director → CIF 0
    Mann, Pamela Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-05
    OF - Secretary → CIF 0
  • 12
    Hicks, Kerry Kristian Dominic
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Mann, Robert Mcgowan
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Briggs, Graham
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Chudley, Paul
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Williams, Jason
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Taylor, Nicola
    Quality Systems Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 18
    BARNCREST N0. 14 LIMITED - 1995-08-01
    LORIENT HOLDINGS LIMITED - 2015-02-26
    icon of addressEndeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LORIENT POLYPRODUCTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • LORIENT POLYPRODUCTS LIMITED
    Info
    Registered number 01441058
    icon of addressCentenary House Pennisula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1979-08-01 and dissolved on 2025-07-23 (45 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-02
    CIF 0
  • LORIENT POLYPRODUCTS LTD
    S
    Registered number missing
    icon of addressFairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WEATHERPROOFING ADVISORY ASSOCIATION LIMITED (THE) - 1980-12-31
    icon of address10 Scotland Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar ~ 1992-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.