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 3
  • 1
    Powell, Martyn Richard
    Individual (80 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 3
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    1, Amberway, Halesowen, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (14 offsprings)
    Officer
    1998-07-16 ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (14 offsprings)
    Officer
    1992-10-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 2
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    2004-02-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Freeman, Michael John
    Director born in July 1943
    Individual
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    White, David
    Chartered Accountants born in March 1956
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Rowland, Stephen
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 2001-03-08
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 9
    Hitchcock, Robert Edward
    Company Director born in May 1936
    Individual
    Officer
    1992-10-14 ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Winters, Geoffrey David
    Director born in November 1945
    Individual
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual
    Officer
    2001-03-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 11
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 12
    Leek, John Anthony
    Company Director born in October 1941
    Individual
    Officer
    1992-10-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 13
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 15
    Brown, David John
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    1994-03-09 ~ 1997-04-09
    OF - Director → CIF 0
  • 16
    Link, Wilfred Alan
    Director born in May 1948
    Individual
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
parent relation
Company in focus

LILLESHALL BUILDING PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LILLESHALL BUILDING PRODUCTS LIMITED
    Info
    Registered number 02755769
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    Private Limited Company incorporated on 1992-10-14 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • LILLESHALL BUILDING PRODUCTS LTD
    S
    Registered number 2755769
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.