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

LOANGUARD LIMITED

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 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.