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.
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Breese, Rebecca Alys
Individual (5 offsprings)Officer2002-06-23 ~ nowOF - Secretary → CIF 0Rebecca Alys Breese
Born in December 1962Individual (5 offsprings)Person with significant control2016-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rees, Lyndon Selby
Investment Management born in December 1949Individual (5 offsprings)Officer~ 2020-06-02OF - Director → CIF 0 - 3
Silvester, Peter
General Manager Investments born in January 1936Individual (22 offsprings)Officer~ 1995-12-31OF - Director → CIF 0 - 5
Breese, Charles Jonathon
Born in September 1946Individual (33 offsprings)Officer(before 1992-09-09) ~ nowOF - Director → CIF 0Mr Charles Jonathan Breese
Born in September 1946Individual (33 offsprings)Person with significant control2016-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Doerr, Michael Frank
Managing Director born in May 1935Individual (23 offsprings)Officer~ 1994-12-20OF - Director → CIF 0 - 7
Jones, Peter Derek
Investment Director born in December 1941Individual (28 offsprings)Officer1996-01-01 ~ 1999-06-25OF - Director → CIF 0
LARPENT NEWTON HOLDINGS LIMITED
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LARPENT NEWTON HOLDINGS LIMITED
InfoFP VENTURE CAPITAL LIMITED - 1999-07-23MAINDRIVE LIMITED - 1999-07-23Registered number 02303575Steane Grounds Farm, Steane, Brackley, Northamptonshire NN13 5NPPRIVATE LIMITED COMPANY incorporated on 1988-10-10 (37 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0LARPEND NEWTON HOLDINGS LIMITED
SRegistered number 02303575Steane Grounds Farm, Steane, Brackley, England, NN13 5NPLimited Company in Companies House, EnglandCIF 1LARPENT NEWTON HOLDINGS LIMITED
SRegistered number 02303575Steane Grounds Farm, Steane, Brackley, England, NN13 5NPCompany Limited By Shares in England & Wales, EnglandCIF 2
- 1ZEPBERRY LIMITED - 1979-12-31LN MANAGEMENT LIMITED - 1979-12-31Steane Grounds Farm, Steane, Brackley, NorthamptonshireActive Corporate (9 parents, 6 offsprings)Person with significant control2016-09-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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LCF RESEARCH LIMITED
0675593931 Dover Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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