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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Appleton, Kevin Andrew
    Chief Executive Officer born in December 1960
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (64 offsprings)
    Officer
    1995-07-10 ~ 1997-02-20
    OF - Director → CIF 0
  • 4
    Merrell, Alan Stuart
    Finance Director born in October 1960
    Individual (35 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (35 offsprings)
    Officer
    1998-05-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 5
    Astrand, Jan Gunnar
    Company Director born in March 1947
    Individual (13 offsprings)
    Officer
    2010-12-20 ~ 2014-02-26
    OF - Director → CIF 0
  • 6
    Mouminoux, Olivier Pierre, François, Jacques
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Price, David Lawrence
    Company Director born in September 1945
    Individual (29 offsprings)
    Officer
    ~ 2005-09-24
    OF - Director → CIF 0
  • 8
    Standen, John Francis
    Company Director born in October 1948
    Individual (21 offsprings)
    Officer
    2005-05-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    Kenny, Thomas Donald
    Chief Executive born in November 1954
    Individual (62 offsprings)
    Officer
    2011-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Gordon, John Edwin
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 11
    Bourmaud, Patrick
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Deprez, Gerard
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Gerard Deprez
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2017-02-14 ~ now
    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
  • 13
    Coghlan, John Bernard
    Non Executive Director born in April 1958
    Individual (34 offsprings)
    Officer
    2014-03-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Cole, Richard Andrew
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 15
    Smith, Gary Derek
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Thomas, Christopher
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Heywood, John Axson
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Gestetner, Geoffrey Sigmund
    Company Director born in May 1965
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2001-06-08
    OF - Director → CIF 0
  • 19
    Hollywood, David John
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    2006-04-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (59 offsprings)
    Officer
    2017-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 21
    Henon, Stephane
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 22
    Shipman, David Cyril
    Company Director born in October 1959
    Individual (39 offsprings)
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
    Shipman, David Cyril
    Individual (39 offsprings)
    Officer
    ~ 1998-05-26
    OF - Secretary → CIF 0
  • 23
    Wyatt, John Henry Aldworth
    Non Executive Director born in October 1958
    Individual (19 offsprings)
    Officer
    2014-03-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 24
    Sarragozi, Jerome
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 25
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    2010-12-20 ~ 2017-03-16
    OF - Director → CIF 0
  • 26
    Maskell, Philip John
    Investment Director born in May 1959
    Individual (36 offsprings)
    Officer
    1992-12-12 ~ 1995-07-10
    OF - Director → CIF 0
  • 27
    Ross, Timothy Stuart
    Company Secretary born in December 1948
    Individual (89 offsprings)
    Officer
    2005-10-01 ~ 2011-04-20
    OF - Director → CIF 0
parent relation
Company in focus

LAVENDON GROUP LIMITED

Period: 2017-05-10 ~ now
Company number: 02771891
Registered names
LAVENDON GROUP LIMITED - now
LAVENDON GROUP PLC - 2017-05-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • LAVENDON GROUP LIMITED
    Info
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 2017-05-10
    Registered number 02771891
    15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • LAVENDON GROUP LIMITED
    S
    Registered number 02771891
    15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
    - now 03242814
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LAVENDON HOLDINGS LIMITED
    06280069
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LOXAM ACCESS LIMITED
    16145180 03988789
    15 Midland Court Central Park, Lutterworth, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NATIONWIDE PLATFORMS LIMITED
    - now 02268921
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2023-08-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.