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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 29
  • 1
    White, Graham Stewart
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Director → CIF 0
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Blackmore Squires, Terence
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1991-04-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Bodman, Grahame
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2007-07-31 ~ 2008-10-01
    OF - Director → CIF 0
    Clark, Anne Rosemary
    Individual (130 offsprings)
    Officer
    2007-07-31 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    New, Geoffrey Paul
    Born in October 1946
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Hearne, Robert Anthony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1997-04-06 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Lewis, John Kenneth
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1991-04-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 9
    Price, Dennis Ronald
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1991-04-08 ~ 1994-02-20
    OF - Director → CIF 0
    Price, Dennis Ronald
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-02-20
    OF - Secretary → CIF 0
  • 10
    Riddell, Benjamin Paul
    Born in April 1958
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcgill, Adrian
    Born in May 1947
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Marks, John Michael
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1997-04-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 15
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Mulvaney, Jennifer Mary
    Individual (15 offsprings)
    Officer
    1991-03-18 ~ 1991-04-08
    OF - Director → CIF 0
  • 17
    Barton, Philip Andrew
    Born in October 1962
    Individual (106 offsprings)
    Officer
    2007-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Harding, John Trevor
    Born in May 1952
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Richardson, Nigel John
    Born in September 1953
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 22
    James, Simon Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Bourns, Robert Henry Glanville
    Individual (24 offsprings)
    Officer
    1991-03-18 ~ 1991-04-09
    OF - Secretary → CIF 0
  • 24
    Davis, Helen Beatrice
    Individual (59 offsprings)
    Officer
    2009-05-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 25
    Constable, Clive William Reginald
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Alway, Alexander Douglas
    Born in April 1960
    Individual (115 offsprings)
    Officer
    2007-07-31 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2016-02-11
    OF - Director → CIF 0
  • 27
    Weinbren, Shaun Maurice
    Born in September 1966
    Individual (17 offsprings)
    Officer
    1997-04-06 ~ 2007-07-31
    OF - Director → CIF 0
    Weinbren, Shaun Maurice
    Individual (17 offsprings)
    Officer
    1994-03-08 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 28
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    JELF LIMITED
    - now 02975376 04582554
    JELF PUBLIC LIMITED COMPANY - 2017-09-13 02975376
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13 02975376
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

JOHN LAMPIER & SON LTD

Period: 2001-03-22 ~ 2021-01-20
Company number: 02592538
Registered names
JOHN LAMPIER & SON LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
EDGECUMBE LIMITED - 1991-05-22
Recent Standard Industrial Classification
74990 - Non-trading Company

  • JOHN LAMPIER & SON LTD
    Info
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 2001-03-22
    Registered number 02592538
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-18 and dissolved on 2021-01-20 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.