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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 21
  • 1
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2001-02-12 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (74 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 2
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (42 offsprings)
    Officer
    1998-07-24 ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (42 offsprings)
    Officer
    ~ 2000-06-05
    OF - Secretary → CIF 0
  • 3
    Rowland, Stephen
    Company Director born in December 1958
    Individual (49 offsprings)
    Officer
    1991-04-30 ~ 2001-03-26
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (49 offsprings)
    Officer
    2000-06-05 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 4
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (62 offsprings)
    Officer
    1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Hitchcock, Robert Edward
    Company Director born in May 1936
    Individual (11 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    White, David
    Chartered Accountant born in March 1956
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    Powell, Martyn Richard
    Director born in May 1962
    Individual (82 offsprings)
    Officer
    2001-02-12 ~ 2025-06-30
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Lower, Paul Richard
    Company Director born in September 1948
    Individual (12 offsprings)
    Officer
    1991-04-30 ~ 1992-09-15
    OF - Director → CIF 0
  • 11
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Moorhouse, John Stephen
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 13
    Leek, John Anthony
    Company Director born in October 1941
    Individual (25 offsprings)
    Officer
    1991-04-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 15
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (34 offsprings)
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (75 offsprings)
    Officer
    2001-03-26 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Winters, Geoffrey David
    Director born in November 1945
    Individual (73 offsprings)
    Officer
    2001-02-12 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual (73 offsprings)
    Officer
    2001-03-26 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 20
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-02-25 ~ 1991-04-30
    OF - Nominee Director → CIF 0
    1991-02-25 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
  • 21
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LILLESHALL INTERNATIONAL HOLDINGS LIMITED

Period: 1991-05-10 ~ now
Company number: 02585323
Registered names
LILLESHALL INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    Info
    RUMMER SERVICES LIMITED - 1991-05-10
    Registered number 02585323
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.