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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 14
  • 1
    Chandris, Anthony Michael
    Born in June 1987
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fife, James Andrew
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mawby, Robin Gareth
    Born in January 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, James Iain Stanley
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Chislett, Benjamin William
    Born in December 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Chandris, Dimitri John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (66 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Tomazos, Anthony
    Born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald-hall, Sebastian Sam
    Born in April 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Hamblin, Roger Hyvester
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Benjamin James William
    Born in June 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
    Lee, Benjamin James William
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Mchugh, Jamie Brian
    Born in May 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Adam Tony
    Born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 14
    L.C.P. MANAGEMENT LIMITED - now
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    icon of addressL.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tranter, Christopher Winsley
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2024-06-28
    OF - Director → CIF 0
    Tranter, Christopher Winsley
    Individual
    Officer
    icon of calendar 2016-01-31 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Diamond, Julian Adam
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Roddis, John Howard
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-09-05 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Chandris, Michael Demetrius
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Massey, Stephen John
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-31
    OF - Director → CIF 0
    Massey, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Hugh Ian
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 7
    Chandris, John Demetrius
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Burgess, Nicholas John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Horgan, Robert
    Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Campbell, David Alexander Duncan
    Solicitor born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-21 ~ 1992-12-03
    OF - Director → CIF 0
    icon of calendar 1994-10-25 ~ 1994-11-14
    OF - Director → CIF 0
    icon of calendar 1995-07-19 ~ 1995-08-02
    OF - Director → CIF 0
    icon of calendar 1996-01-23 ~ 1996-02-06
    OF - Director → CIF 0
  • 11
    Carlin, Stephen William
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Tomazos, Emmanuel Anthony
    Director born in November 1938
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Barrett, Andrew Martin
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 14
    Hopkins, Dorothy Margaret
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Mileham, Edward Hal
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    Davis, John Colin
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-06-29
    OF - Director → CIF 0
  • 17
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ 1992-12-03
    OF - Director → CIF 0
  • 18
    Featherstone, Steven
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-08-16
    OF - Director → CIF 0
parent relation
Company in focus

L.C.P. SECURITIES LIMITED

Previous name
ASHPASS LIMITED - 1990-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • L.C.P. SECURITIES LIMITED
    Info
    ASHPASS LIMITED - 1990-02-15
    Registered number 02390937
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford, W.midlands DY6 7NA
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • L.C.P. SECURITIES LIMITED
    S
    Registered number 2390937
    icon of addressL.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England, DY6 7NA
    Private Limited Company in England & Wales, England
    CIF 1
  • L.C.P. SECURITIES LIMITED
    S
    Registered number 2390937
    icon of addressL.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7NA
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SIMPART NO. 144 LIMITED - 1996-04-30
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressL C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
  • 4
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    UPTONCLIFF LIMITED - 1993-12-03
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of addressL.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressL.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • RYDALMOOR LIMITED - 1994-03-24
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.