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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 3
  • 1
    Powell, Martyn Richard
    Director born in May 1962
    Individual (80 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 3
    LILLESHALL LIMITED - now
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    icon of address1, Amberway, Halesowen, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-06-05
    OF - Secretary → CIF 0
  • 2
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2003-11-04
    OF - Director → CIF 0
  • 4
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 6
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Moorhouse, John Stephen
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 8
    Rowland, Stephen
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 2001-03-26
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 9
    Hitchcock, Robert Edward
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Winters, Geoffrey David
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 11
    Leek, John Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 12
    Lower, Paul Richard
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 1992-09-15
    OF - Director → CIF 0
  • 13
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-02-25 ~ 1991-04-30
    PE - Nominee Director → CIF 0
    1991-02-25 ~ 1991-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LILLESHALL INTERNATIONAL HOLDINGS LIMITED

Previous name
RUMMER SERVICES LIMITED - 1991-05-10
Standard Industrial Classification
74990 - Non-trading Company

  • LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    Info
    RUMMER SERVICES LIMITED - 1991-05-10
    Registered number 02585323
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    Private Limited Company incorporated on 1991-02-25 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.