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
5
- 1
Thomas, Christopher
Born in December 1975Individual (12 offsprings)Officer
2020-10-29 ~ nowOF - Director → CIF 0 - 2
Deprez, Gerard
Born in May 1954Individual (1 offspring)Officer 2017-03-16 ~ nowOF - Director → CIF 0Mr Gerard Deprez
Born in May 1954Individual (1 offspring)Person with significant control 2017-02-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mouminoux, Olivier Pierre, François, Jacques
Born in January 1972Individual (4 offsprings)Officer 2025-07-31 ~ nowOF - Director → CIF 0 - 4
Bourmaud, Patrick
Born in December 1969Individual (1 offspring)Officer 2017-03-16 ~ nowOF - Director → CIF 0 - 5
Henon, Stephane
Born in November 1968Individual (1 offspring)Officer 2017-03-16 ~ nowOF - Director → CIF 0
Ceased
22
- 1
Smith, Gary Derek
Company Director born in May 1954Individual (1 offspring)Officer ~ 1994-09-30OF - Director → CIF 0 - 2
Shipman, David Cyril
Company Director born in October 1959Individual (33 offsprings)Officer ~ 2001-04-26OF - Director → CIF 0Shipman, David Cyril
Individual (33 offsprings)Officer ~ 1998-05-26OF - Secretary → CIF 0 - 3
Coghlan, John Bernard
Non Executive Director born in April 1958Individual (3 offsprings)Officer 2014-03-01 ~ 2017-03-16OF - Director → CIF 0 - 4
Rankin, Paul John
Managing Director born in January 1973Individual (6 offsprings)Officer 2020-10-30 ~ 2025-07-31OF - Director → CIF 0 - 5
Price, David Lawrence
Company Director born in September 1945Individual (4 offsprings)Officer ~ 2005-09-24OF - Director → CIF 0 - 6
Wyatt, John Henry Aldworth
Non Executive Director born in October 1958Individual (2 offsprings)Officer 2014-03-01 ~ 2017-03-16OF - Director → CIF 0 - 7
Kenny, Thomas Donald
Chief Executive born in November 1954Individual (16 offsprings)Officer 2011-10-01 ~ 2020-10-30OF - Director → CIF 0 - 8
Maskell, Philip John
Investment Director born in May 1959Individual (10 offsprings)Officer 1992-12-12 ~ 1995-07-10OF - Director → CIF 0 - 9
Gestetner, Geoffrey Sigmund
Company Director born in May 1965Individual (3 offsprings)Officer 2001-01-22 ~ 2001-06-08OF - Director → CIF 0 - 10
Munton, Richard James
Venture Capitalist born in March 1956Individual (2 offsprings)Officer 1995-07-10 ~ 1997-02-20OF - Director → CIF 0 - 11
Hollywood, David John
Director born in October 1946Individual (1 offspring)Officer 2006-04-28 ~ 2010-09-29OF - Director → CIF 0 - 12
Wood, Andrew Richard
Company Director born in June 1951IndividualOfficer 2010-12-20 ~ 2017-03-16OF - Director → CIF 0 - 13
Heywood, John Axson
Director born in December 1937Individual (1 offspring)Officer 1996-09-05 ~ 2006-04-28OF - Director → CIF 0 - 14
Sarragozi, Jerome
IndividualOfficer 2017-07-28 ~ 2019-04-30OF - Secretary → CIF 0 - 15
Ross, Timothy Stuart
Company Secretary born in December 1948Individual (11 offsprings)Officer 2005-10-01 ~ 2011-04-20OF - Director → CIF 0 - 16
Standen, John Francis
Company Director born in October 1948Individual (1 offspring)Officer 2005-05-01 ~ 2017-03-16OF - Director → CIF 0 - 17
Murray, Thomas Anthony
Chartered Accountant born in December 1967Individual (41 offsprings)Officer 2017-07-01 ~ 2020-10-29OF - Director → CIF 0 - 18
Gordon, John Edwin
Company Director born in December 1939Individual (2 offsprings)Officer 1996-09-05 ~ 2009-04-23OF - Director → CIF 0 - 19
Cole, Richard Andrew
IndividualOfficer 2016-04-07 ~ 2017-07-28OF - Secretary → CIF 0 - 20
Merrell, Alan Stuart
Finance Director born in October 1960Individual (13 offsprings)Officer 1998-05-26 ~ 2017-06-30OF - Director → CIF 0Merrell, Alan Stuart
Finance DirectorIndividual (13 offsprings)Officer 1998-05-26 ~ 2016-04-07OF - Secretary → CIF 0 - 21
Astrand, Jan Gunnar
Company Director born in March 1947Individual (1 offspring)Officer 2010-12-20 ~ 2014-02-26OF - Director → CIF 0 - 22
Appleton, Kevin Andrew
Chief Executive Officer born in December 1960Individual (7 offsprings)Officer 2002-01-01 ~ 2011-06-30OF - Director → CIF 0
Company in focus
LAVENDON GROUP LIMITED
Previous names
LAVENDON GROUP PLC - 2017-05-10
RAPID ACCESS (UK) LIMITED - 1996-08-23
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
InfoLAVENDON GROUP PLC - 2017-05-10RAPID ACCESS (UK) LIMITED - 2017-05-10Registered number 02771891
15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PNPRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0LAVENDON GROUP LIMITED
SRegistered number 0277189115 Midland Court, Central Park, Lutterworth, England, LE17 4PNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1RAPID ACCESS LIMITED - 2008-01-24ZOOMAFTER LIMITED - 1996-09-2715 Midland Court, Central Park, Lutterworth, LeicestershireActive Corporate (3 parents)Person with significant control 2023-08-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 21 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 315 Midland Court Central Park, Lutterworth, EnglandActive Corporate (2 parents)Person with significant control 2024-12-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4KWIK-LIFT LIMITED - 1988-07-21NATIONWIDE ACCESS LIMITED - 2008-10-31NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-3115 Midland Court Central Park, Lutterworth, LeicestershireActive Corporate (3 parents, 1 offspring)Person with significant control 2023-08-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-3115 Midland Court, Central Park, Lutterworth, LeicestershireActive Corporate (3 parents, 5 offsprings)Person with significant control 2023-08-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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