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 7
  • 1
    Lapidge, Raymond
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Lapidge, Graham John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Lapidge, Graham John
    Works Manager born in November 1960
    Individual (2 offsprings)
    1994-10-13 ~ 1997-06-26
    OF - Director → CIF 0
    Mr Graham John Lapidge
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Searle, Wendy
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1994-10-13 ~ now
    OF - Director → CIF 0
    Mrs Wendy Searle
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kinal, Paul Stefan
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 2016-10-27
    OF - Director → CIF 0
    Kinal, Paul Stefan
    Individual (6 offsprings)
    Officer
    ~ 2016-10-27
    OF - Secretary → CIF 0
  • 5
    Phelan, James Patric
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    2013-01-08 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Lapidge, Constance Mary
    Director born in February 1932
    Individual (4 offsprings)
    Officer
    ~ 2020-01-03
    OF - Director → CIF 0
    Ms Constance Mary Lapidge
    Born in February 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lapidge, Martin Edward
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Lapidge, Martin Edward
    Sales Representative born in November 1962
    Individual (3 offsprings)
    1994-10-13 ~ 2003-02-03
    OF - Director → CIF 0
    Mr Martin Edward Lapidge
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELLOR BROMLEY LIMITED

Period: 1993-10-19 ~ now
Company number: 02048177
Registered names
MELLOR BROMLEY LIMITED - now
BONDRUN LIMITED - 1986-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELLOR BROMLEY LIMITED
    Info
    MELLOR BROMLEY GROUP LIMITED - 1993-10-19
    BONDRUN LIMITED - 1993-10-19
    Registered number 02048177
    Marshall House Marshall House, West Street, Glenfield, Leicester LE3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1986-08-20 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • MELLOR BROMLEY LIMITED
    S
    Registered number 02048177
    Marshall House, West Street, Glenfield, Leicester, England, LE3 8DT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELLOR BROMLEY AIR CONDITIONING SERVICES LIMITED
    00950699
    Marshall House West Street, Glenfield, Leicester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.