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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 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    FOLDEAGLE LIMITED - 1986-04-30
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Collison, David
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-01-31
    OF - Director → CIF 0
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Giffin, Michael
    Finance Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Nichol, Dominic Paul
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-08-29
    OF - Director → CIF 0
    Nichol, Dominic Paul
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 5
    Elias, Lynn
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 6
    Pace, David Walter
    National Health Service born in March 1938
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-02-14
    OF - Director → CIF 0
  • 7
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Scott, Michael John
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-02
    OF - Director → CIF 0
  • 9
    Horgan, Michael David
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-03-04
    OF - Director → CIF 0
  • 10
    George-jones, Susan Mary
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 11
    Davies, John
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    OF - Secretary → CIF 0
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 13
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Roberts Thomas, Caroline Emma
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 17
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Miffling, Maureen
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Davies, David Bruce
    Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 20
    Wynne-jones, Derek Victor
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1992-11-05
    OF - Director → CIF 0
  • 21
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 22
    Faulkner, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 23
    Windmill, Andrew Lewis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-19
    OF - Secretary → CIF 0
    icon of calendar 1996-08-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 24
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Higgins, Jean Margaret Lindsay
    Nurse Administrator born in March 1928
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-02-14
    OF - Director → CIF 0
    Higgins, Jean Margaret Lindsay
    Nurse Administrator
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 26
    Muir, Donald Weir
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-02-21
    OF - Director → CIF 0
    Muir, Donald Weir
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 27
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    icon of calendar 2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 28
    Gray, Susan Annette
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 29
    Herbertson, Iain James Wilson
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-25
    OF - Director → CIF 0
  • 30
    Bennett, Lilian Margery
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 32
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 33
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1992-06-02 ~ 1992-08-20
    PE - Director → CIF 0
    1992-06-02 ~ 1992-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LPNS LIMITED

Previous name
CHARCO 500 LIMITED - 1992-09-03
Standard Industrial Classification
74990 - Non-trading Company
  • LPNS LIMITED
    Info
    CHARCO 500 LIMITED - 1992-09-03
    Registered number 02719478
    icon of addressCavendish 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.