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 15
  • 1
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (42 offsprings)
    Officer
    (before 1992-03-01) ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (42 offsprings)
    Officer
    (before 1992-03-01) ~ 2000-06-05
    OF - Secretary → CIF 0
  • 2
    Rowland, Stephen
    Company Director born in December 1958
    Individual (49 offsprings)
    Officer
    (before 1992-03-01) ~ 2001-04-05
    OF - Director → CIF 0
    Rowland, Stephen
    Director
    Individual (49 offsprings)
    Officer
    2000-06-05 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    White, David
    Accountant born in March 1956
    Individual (91 offsprings)
    Officer
    2009-02-13 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Williams, Jonathan Mark
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    1997-04-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Wood, Stuart Michael
    Chartered Accountant born in January 1952
    Individual (8 offsprings)
    Officer
    2006-05-27 ~ 2007-02-01
    OF - Director → CIF 0
    Wood, Stuart Michael
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2006-05-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 7
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Auld, Steven Malcolm
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2001-06-01 ~ 2006-05-27
    OF - Director → CIF 0
  • 9
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Seamus Vincent
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    1999-08-06 ~ 2006-05-27
    OF - Director → CIF 0
    Murphy, Seamus Vincent
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2006-05-27
    OF - Secretary → CIF 0
  • 11
    Roberts, Christopher John
    Hr Manager born in December 1953
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2016-06-30
    OF - Director → CIF 0
    Roberts, Christopher John
    Hr Manager
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Penn, Jonathan Edmund
    Managing Director born in May 1955
    Individual (5 offsprings)
    Officer
    2006-05-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Winters, Geoffrey David
    Director
    Individual (73 offsprings)
    Officer
    2001-04-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Abel, Edward Guy
    Chartered Accountant born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    LILLESHALL LIMITED - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    1, Amberway, Halesowen, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LILLESHALL PENSION TRUSTEES LIMITED

Period: 1990-09-06 ~ 2020-06-16
Company number: 02495064
Registered names
LILLESHALL PENSION TRUSTEES LIMITED - Dissolved
DALWEED LIMITED - 1990-09-06
Standard Industrial Classification
99999 - Dormant Company

  • LILLESHALL PENSION TRUSTEES LIMITED
    Info
    DALWEED LIMITED - 1990-09-06
    Registered number 02495064
    Amber Way, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2020-06-16 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.