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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 51
  • 1
    Ward, Brian Henry
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Cannon, Charles Anthony
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1994-03-04
    OF - Director → CIF 0
  • 3
    O'neill, Michael
    Born in September 1934
    Individual (4 offsprings)
    Officer
    1994-03-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 4
    Grenyer, Clive
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-05-03
    OF - Director → CIF 0
  • 5
    Rees, James Warren
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1999-09-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 6
    Trafford, Niall Gerard
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Atkins, William Peter
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1998-03-05 ~ 2000-01-25
    OF - Director → CIF 0
  • 8
    Pennington, David
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1996-09-25
    OF - Director → CIF 0
  • 9
    Horan, James Francis
    Born in July 1952
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 10
    Herbert, Andrew Charles
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-04-08
    OF - Secretary → CIF 0
  • 12
    Hill, John Lawrence
    Born in July 1934
    Individual (82 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Tanner, Anthony Richard
    Born in April 1963
    Individual (45 offsprings)
    Officer
    2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 14
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Norman Donald Picken
    Born in August 1920
    Individual (6 offsprings)
    Officer
    1991-11-21 ~ 1993-10-28
    OF - Director → CIF 0
  • 16
    Byford, Lawrence, Sir
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 2000-04-04
    OF - Director → CIF 0
  • 17
    Brainch, Jatinder Kaur
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2017-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Malhotra, Harbans Lal
    Born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-03-22
    OF - Director → CIF 0
  • 19
    Lycett, Michael Frank
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-15) ~ 2000-04-04
    OF - Director → CIF 0
  • 20
    Stopford, Dennis
    Born in August 1932
    Individual (24 offsprings)
    Officer
    1997-09-24 ~ 1998-09-24
    OF - Director → CIF 0
  • 21
    Mounsey, Christopher Paul
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 22
    Carlisle, Brian Alfred
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Wyatt, Martin John, Dr
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2000-03-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Orme, Graham
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Marwood, David Richard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1999-05-11
    OF - Director → CIF 0
  • 26
    Langton, Margaret Stephen Tait
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1993-09-17
    OF - Director → CIF 0
  • 27
    Sulman, William James
    Born in October 1952
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1996-10-18
    OF - Director → CIF 0
  • 28
    Lupton, David Lloyd
    Individual (40 offsprings)
    Officer
    1996-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 29
    Shaw, Fred
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-01-01
    OF - Director → CIF 0
  • 30
    Blyth, Desmond Francis
    Born in August 1947
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-03-06
    OF - Director → CIF 0
  • 31
    Rayner, John Alfred
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 32
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 33
    Holland, Peter Michael
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 34
    Thompson, Alfred Henry, Chief Fire Officer
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1998-09-24
    OF - Director → CIF 0
  • 35
    Paterson, Alexander
    Born in November 1941
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 36
    Heusch, Russell
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 37
    Lawton, John Richard
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1994-09-28 ~ 1999-04-29
    OF - Director → CIF 0
  • 38
    Finlayson, Malcolm Anthony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 39
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 40
    Moore, Robert Charles, Dr
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 2000-04-04
    OF - Director → CIF 0
  • 41
    Cann, Albert Terence
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 42
    Lovatt, Nicholas David
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1993-09-17
    OF - Director → CIF 0
  • 43
    Heaviside, Leslie
    Born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1992-11-15) ~ 2000-04-04
    OF - Director → CIF 0
  • 44
    Skitt, Clifford
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1992-11-15) ~ 2000-04-04
    OF - Director → CIF 0
  • 45
    Strawson, Timothy Michael
    Born in November 1961
    Individual (19 offsprings)
    Officer
    1998-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 46
    Mount, Peter William
    Born in January 1940
    Individual (11 offsprings)
    Officer
    (before 1992-11-15) ~ 1994-01-27
    OF - Director → CIF 0
  • 47
    Chadwick, James John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1994-03-04 ~ 1997-03-05
    OF - Director → CIF 0
  • 48
    Woolhead, Frederick Ernest
    Born in June 1923
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 49
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 50
    Galloway, John Lindsay
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 51
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now 03319324
    PACETYPE LIMITED - 1997-03-21
    B16, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Period: 1985-04-23 ~ now
Company number: 01907862
Registered name
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
80 GBP2025-03-31
80 GBP2024-03-31
Net Current Assets/Liabilities
80 GBP2025-03-31
80 GBP2024-03-31
Total Assets Less Current Liabilities
80 GBP2025-03-31
80 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
80 GBP2025-03-31
80 GBP2024-03-31
Equity
80 GBP2025-03-31
80 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    Info
    Registered number 01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.