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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 35
  • 1
    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
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Collison, David
    Company Director born in April 1950
    Individual (96 offsprings)
    Officer
    2016-01-22 ~ 2017-01-31
    OF - Director → CIF 0
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Windmill, Andrew Lewis
    Individual (13 offsprings)
    Officer
    1994-02-14 ~ 1996-01-19
    OF - Secretary → CIF 0
    1996-08-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Faulkner, Keith John
    Individual (16 offsprings)
    Officer
    1997-03-03 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 8
    Higgins, Jean Margaret Lindsay
    Nurse Administrator born in March 1928
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-14
    OF - Director → CIF 0
    Higgins, Jean Margaret Lindsay
    Nurse Administrator
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 9
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2000-10-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Roberts Thomas, Caroline Emma
    Solicitor
    Individual (199 offsprings)
    Officer
    2000-10-25 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 11
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Scott, Michael John
    Company Director born in April 1932
    Individual (9 offsprings)
    Officer
    1994-02-14 ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    Miffling, Maureen
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Herbertson, Iain James Wilson
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 16
    Davies, David Bruce
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 17
    Nichol, Dominic Paul
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    1996-01-02 ~ 1996-08-29
    OF - Director → CIF 0
    Nichol, Dominic Paul
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-01-19 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 18
    Wynne-jones, Derek Victor
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1992-11-05
    OF - Director → CIF 0
  • 19
    Elias, Lynn
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 20
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Horgan, Michael David
    Company Director born in January 1945
    Individual (36 offsprings)
    Officer
    2000-10-25 ~ 2002-03-04
    OF - Director → CIF 0
  • 23
    Gray, Susan Annette
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2000-10-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 24
    Muir, Donald Weir
    Director born in June 1959
    Individual (41 offsprings)
    Officer
    1997-01-01 ~ 1997-02-21
    OF - Director → CIF 0
    Muir, Donald Weir
    Director
    Individual (41 offsprings)
    Officer
    1997-01-01 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 25
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 26
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 27
    George-jones, Susan Mary
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 28
    Giffin, Michael
    Finance Director born in May 1935
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-06-01
    OF - Director → CIF 0
  • 29
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 30
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 31
    Bennett, Lilian Margery
    Company Director born in August 1922
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Pace, David Walter
    National Health Service born in March 1938
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-14
    OF - Director → CIF 0
  • 33
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (97 offsprings)
    Officer
    2000-10-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 34
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    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 (52 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
  • 35
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1992-06-02 ~ 1992-08-20
    OF - Director → CIF 0
    1992-06-02 ~ 1992-08-20
    OF - Secretary → CIF 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 02719480... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.