logo
explain how to read the page

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
    Rowland, Jonathan Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Amar, Alpna
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Bodenham, Andrew John
    Born in May 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGosport Street, Gosport Street, Lymington, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Heath, Lesley Ann
    Financial Controller born in May 1963
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Hiscock, Robert John
    Engineer born in November 1964
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Craig, David Rory
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2009-06-12
    OF - Director → CIF 0
    Craig, David Rory
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 4
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Chalk, Anthony Michael
    Engineer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Palmer, Martin Leslie Brading
    Quality Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Caulkett, Joanne Sally
    Company Manager born in August 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 8
    Cole, Richard Brian Dominic
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Currie, Pauline
    Air Hostess born in June 1954
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2001-06-07
    OF - Director → CIF 0
    Currie, Pauline
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 10
    Peck, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 11
    Corbett, Matthew John Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 12
    Edgeley, David George
    Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Callery, Gemma Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Harding, Derek John
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Barnes, Martin John
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Sunderland, Elsie Irene
    Retired born in June 1908
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
    Sunderland, Elsie Irene
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 17
    Crouch, Leon Adrian
    Engineer born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-02-09
    OF - Director → CIF 0
  • 18
    Grimshaw, Joseph
    Chartered Engineer born in July 1933
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 19
    Fletcher Jones, Christopher John
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2011-02-07
    OF - Director → CIF 0
parent relation
Company in focus

LYMINGTON PRECISION ENGINEERS CO. LIMITED

Previous name
BRANTWOOD LIMITED - 1981-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • LYMINGTON PRECISION ENGINEERS CO. LIMITED
    Info
    BRANTWOOD LIMITED - 1981-12-31
    Registered number 01543828
    icon of address59/61 High Street, Rickmansworth WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1981-02-06 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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