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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
Active 3
  • 1
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Ian David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now
    PACETYPE LIMITED - 1997-03-21
    icon of addressB16, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Paterson, Alexander
    Chartered Insurer born in November 1941
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Chadwick, James John
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-03-05
    OF - Director → CIF 0
  • 3
    Sulman, William James
    Risk Manager born in October 1952
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1996-10-18
    OF - Director → CIF 0
  • 4
    Cann, Albert Terence
    Head Of Marketing born in June 1939
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 5
    Blyth, Desmond Francis
    Insurance Senior Manager born in August 1947
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1996-03-06
    OF - Director → CIF 0
  • 6
    Orme, Graham
    Chief Executive Lpc born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 8
    Rees, James Warren
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 9
    Lovatt, Nicholas David
    Insurance Manager born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 10
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Langton, Margaret Stephen Tait
    Technical Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 13
    Byford, Lawrence, Sir
    Business Consultant born in August 1925
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 14
    Lupton, David Lloyd
    Individual
    Officer
    icon of calendar 1996-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Wright, Norman Donald Picken
    Member Of Lloyds born in August 1920
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1993-10-28
    OF - Director → CIF 0
  • 16
    Marwood, David Richard
    Manager born in May 1943
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1999-05-11
    OF - Director → CIF 0
  • 17
    Mount, Peter William
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 18
    Ward, Brian Henry
    Manager born in July 1937
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 19
    Shaw, Fred
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 20
    Malhotra, Harbans Lal
    Consultant born in March 1923
    Individual
    Officer
    icon of calendar ~ 1999-03-22
    OF - Director → CIF 0
  • 21
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 22
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 23
    Rayner, John Alfred
    Manager Risk Engineering born in May 1949
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 24
    Tanner, Anthony Richard
    Company Secretary born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 25
    Brainch, Jatinder Kaur
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Woolhead, Frederick Ernest
    Group Fire Adviser born in June 1923
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 27
    Atkins, William Peter
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2000-01-25
    OF - Director → CIF 0
  • 28
    Heaviside, Leslie
    Engineering Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 29
    Cannon, Charles Anthony
    Consultant born in May 1923
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 30
    Skitt, Clifford
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 31
    Stopford, Dennis
    Company Chairman born in August 1932
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-09-24
    OF - Director → CIF 0
  • 32
    Leathers, John Walter
    Individual
    Officer
    icon of calendar ~ 1996-04-08
    OF - Secretary → CIF 0
  • 33
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 34
    Moore, Robert Charles, Dr
    Business Development Manager born in August 1935
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2000-04-04
    OF - Director → CIF 0
  • 35
    Galloway, John Lindsay
    Technical Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 36
    Strawson, Timothy Michael
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 37
    Thompson, Alfred Henry, Chief Fire Officer
    Fire Officer born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 38
    Grenyer, Clive
    Local Government Officer born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 39
    O'neill, Michael
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 40
    Lycett, Michael Frank
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 41
    Lawton, John Richard
    Underwriter born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1999-04-29
    OF - Director → CIF 0
  • 42
    Mounsey, Christopher Paul
    Insurance Manager born in December 1954
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 43
    Pennington, David
    Insurance Manager born in January 1941
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1996-09-25
    OF - Director → CIF 0
  • 44
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 45
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 46
    Finlayson, Malcolm Anthony
    Risk Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 47
    Carlisle, Brian Alfred
    Insurance Manager born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 48
    Holland, Peter Michael
    Chief Fire Officer born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 49
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now
    PACETYPE LIMITED - 1997-03-21
    icon of addressB16, Bucknalls Lane, Watford, Herts, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 (40 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.