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

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
80 GBP2024-03-31
80 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Total Assets Less Current Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Equity
80 GBP2024-03-31
80 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.