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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 14
  • 1
    Kumar, Naresh
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Martin John
    Commercial Director born in November 1968
    Individual (4 offsprings)
    Officer
    2003-12-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Perkins, William Francis
    Born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Hall, Simon
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, William John, Mr.
    Born in October 1966
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Perkins, William John, Mr.
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2002-04-08
    OF - Secretary → CIF 0
    Mr William John Perkins
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Baxter, Michael
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Deidre Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Webster, Lee Trevor
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Joanne
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Gunningham, Robert William
    Division Director born in February 1963
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Soleil, Mark Boyd
    Operations Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Allmark, Ryan
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Backhouse, Paul Simon
    Group Finance Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    SE CONTROLS GROUP LIMITED - now 05711911
    WJP HOLDINGS LIMITED
    - 2025-10-01 05711911 16675476
    Lancaster House, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOANGUARD LIMITED

Period: 1979-12-20 ~ now
Company number: 01468061
Registered name
LOANGUARD LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • LOANGUARD LIMITED
    Info
    Registered number 01468061
    Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-20 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.