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 12
  • 1
    Faye, Michael Joseph
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2017-05-03
    OF - Director → CIF 0
    Faye, Michael
    Individual (9 offsprings)
    Officer
    2010-01-18 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 2
    Mccabe, David
    Director born in August 1977
    Individual (63 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ives, Simon George
    Chartered Surveyor born in December 1956
    Individual (16 offsprings)
    Officer
    1993-02-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 4
    Spencer, Keith Edwin
    Logistics Director born in January 1965
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Allan, Francis James
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Jones, David Arthur
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Lemmon, Trevor
    General Manager Distribution born in March 1943
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    Bincliffe, Philip
    Company Director born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Mcconchie, Neil Fraser
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    ~ 2022-03-08
    OF - Director → CIF 0
    Mcconchie, Neil Fraser
    Individual (10 offsprings)
    Officer
    ~ 2010-01-18
    OF - Secretary → CIF 0
  • 10
    Chick, Alan Michael
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2008-05-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Richmond House, St. Julians Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    BARBICAN CAPITAL LIMITED
    12428720
    Throwleigh Lodge Ridgeway, Ridgeway, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLOYD FRASER HOLDINGS COMPANY LIMITED

Period: 1988-01-12 ~ 2025-06-28
Company number: 02173622
Registered names
LLOYD FRASER HOLDINGS COMPANY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LLOYD FRASER HOLDINGS COMPANY LIMITED
    Info
    HABITCREST CLOTHING LIMITED - 1988-01-12
    Registered number 02173622
    C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1987-10-05 and dissolved on 2025-06-28 (37 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • LLOYD FRASER HOLDINGS COMPANY LIMITED
    S
    Registered number 02173622
    2 Snowhill, Snow Hill Queensway, Birmingham, England, B4 6GA
    Private Limited Company in England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LLOYD FRASER (BULK LIQUIDS) LIMITED
    04201692
    C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    LLOYD FRASER (CONTRACTS) LIMITED
    02256827
    2 Snowhill Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LLOYD FRASER (DAIRY SERVICES) LIMITED
    - now 02933063
    CONNECTSTYLE LIMITED - 1994-06-24
    2 Snowhill Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LLOYD FRASER (DISTRIBUTION) LIMITED
    - now 02117534
    AMALGAMATED DISTRIBUTION LIMITED - 1996-08-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LLOYD FRASER LOGISTICS LIMITED
    - now 02251809 03592319
    LLOYD FRASER REMOVALS LIMITED - 1993-08-04
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    LLOYD FRASER PRIMARY LOGISTICS LIMITED
    - now 03592319 02251809
    LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30
    INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17
    MERCIA LEASING LIMITED - 2002-08-15
    SPEED 7183 LIMITED - 1998-07-30
    C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    THE MERCURY RECRUITMENT NETWORK LIMITED
    - now 04874843
    LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.