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 35
  • 1
    Giffin, Michael
    Born in May 1935
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Wynne-jones, Derek Victor
    Born in August 1931
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1992-11-05
    OF - Director → CIF 0
  • 3
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Preece, Richard Mark
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Windmill, Andrew Lewis
    Individual (18 offsprings)
    Officer
    1994-02-14 ~ 1996-01-19
    OF - Secretary → CIF 0
    1996-08-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Nichol, Dominic Paul
    Born in August 1947
    Individual (13 offsprings)
    Officer
    1996-01-02 ~ 1996-08-29
    OF - Director → CIF 0
    Nichol, Dominic Paul
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 7
    Faulkner, Keith John
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 8
    George-jones, Susan Mary
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Bennett, Lilian Margery
    Born in August 1922
    Individual (9 offsprings)
    Officer
    1994-02-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Pace, David Walter
    Born in March 1938
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-14
    OF - Director → CIF 0
  • 11
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 13
    Horgan, Michael David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2000-10-25 ~ 2002-03-04
    OF - Director → CIF 0
  • 14
    Gray, Susan Annette
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2000-10-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 17
    Higgins, Jean Margaret Lindsay
    Born in March 1928
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-14
    OF - Director → CIF 0
    Higgins, Jean Margaret Lindsay
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 18
    Elias, Lynn
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 19
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 21
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 22
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    2000-10-25 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 23
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 24
    Muir, Donald Weir
    Born in June 1959
    Individual (48 offsprings)
    Officer
    1997-01-01 ~ 1997-02-21
    OF - Director → CIF 0
    Muir, Donald Weir
    Individual (48 offsprings)
    Officer
    1997-01-01 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 25
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Scott, Michael John
    Born in April 1932
    Individual (12 offsprings)
    Officer
    1994-02-14 ~ 1996-01-02
    OF - Director → CIF 0
  • 27
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2000-10-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Miffling, Maureen
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1994-02-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Davies, David Bruce
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 30
    Herbertson, Iain James Wilson
    Born in July 1949
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2000-10-25
    OF - Director → CIF 0
  • 31
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    2000-10-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 32
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Secretary → CIF 0
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 33
    Collison, David
    Born in April 1950
    Individual (97 offsprings)
    Officer
    2016-01-22 ~ 2017-01-31
    OF - Director → CIF 0
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 34
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1992-06-02 ~ 1992-08-20
    OF - Director → CIF 0
    1992-06-02 ~ 1992-08-20
    OF - Secretary → CIF 0
  • 35
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LPNS LIMITED

Period: 1992-09-03 ~ 2017-09-26
Company number: 02719478
Registered names
LPNS LIMITED - Dissolved
CHARCO 500 LIMITED - 1992-09-03 02841766... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LPNS LIMITED
    Info
    CHARCO 500 LIMITED - 1992-09-03
    Registered number 02719478
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 and dissolved on 2017-09-26 (25 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.