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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 26
  • 1
    Durrant, Nigel Charles
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 1998-12-28
    OF - Director → CIF 0
  • 2
    Rippon, Paul John
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2006-08-23
    OF - Director → CIF 0
  • 3
    Wells, Richard Charles
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 4
    Catt, Albert Joseph Phineous
    Individual (21 offsprings)
    Officer
    (before 1992-12-12) ~ 2005-05-24
    OF - Secretary → CIF 0
  • 5
    Bullock, Matthew Peter Dominic, The Hon
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Pritchard, Jeffrey John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Caton, Andrew Mark
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Makin, Stephen John
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Makin, Stephen John
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Ingram, John Fraser
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Stoyanov, Amy Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Raymond John
    Born in October 1946
    Individual (18 offsprings)
    Officer
    (before 1992-12-12) ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Willcock, John Michael Lancaster
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 13
    Young, Nikki Lee
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 14
    Ward, Ian William
    Born in May 1949
    Individual (36 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-09-19
    OF - Director → CIF 0
  • 15
    Jervis, David Graham
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Cubitt, Shaun Robert
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Cubitt, Shaun Robert
    Individual (18 offsprings)
    Officer
    2006-03-31 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 17
    Penlington, Stephen
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Ranger, Thomas Allan
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Hunt, Orlagh
    Chief People Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    Purdy, Rob Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2017-06-05 ~ 2023-01-21
    OF - Director → CIF 0
  • 22
    Matthewman, David Eric
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 23
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2011-10-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Canning, Charles Peter
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Toy, Graham Philip
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Willgress, Martyn John
    Born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORWICH AND PETERBOROUGH (LBS) LIMITED

Period: 1995-09-08 ~ now
Company number: 02670589 02076474... (more)
Registered names
NORWICH AND PETERBOROUGH (LBS) LIMITED - now 02076474... (more)
LEGISLATOR 1143 LIMITED - 1992-01-28 04805440... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORWICH AND PETERBOROUGH (LBS) LIMITED
    Info
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
    LEGISLATOR 1143 LIMITED - 1995-09-08
    Registered number 02670589
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.