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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 32
  • 1
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 6
    Taylor, Peter Henry
    Tobacco Manufacturer born in March 1952
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (50 offsprings)
    Officer
    2002-07-26 ~ 2004-10-21
    OF - Director → CIF 0
  • 8
    Niederhauser, Felix Willy
    General Manager born in January 1950
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1994-03-28
    OF - Director → CIF 0
  • 9
    Wintsch, Robert John
    Trade Marketing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 10
    Patey, John Charles
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    1998-04-06 ~ 1999-02-02
    OF - Director → CIF 0
  • 11
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-11 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-06-07 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 13
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-09-20 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-07-05 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 14
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2004-10-21 ~ 2010-09-20
    OF - Director → CIF 0
    2011-02-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Kindts, Rudi Albert Jozef Ghislain
    Director, Human Resources born in March 1957
    Individual (10 offsprings)
    Officer
    2010-09-20 ~ 2011-02-09
    OF - Director → CIF 0
  • 17
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Read, Graham Albert
    Research Development Director born in June 1949
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Radburn, John Alfred
    Administrations Manager born in March 1942
    Individual (26 offsprings)
    Officer
    1993-04-27 ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    1993-04-27 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 20
    Holliman, Michael John
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    1993-04-27 ~ 1994-03-28
    OF - Director → CIF 0
  • 21
    Sutherland, Stuart Melville
    Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (39 offsprings)
    Officer
    1993-04-27 ~ 1994-03-28
    OF - Director → CIF 0
  • 23
    Snook, Nicola
    Solicitor born in March 1958
    Individual (68 offsprings)
    Officer
    2011-02-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual (20 offsprings)
    Officer
    2002-07-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Owen, Keith Thomas
    H R Director born in January 1954
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Snowden, Ian Roderick
    Tobacco Manufacturer born in March 1948
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Oliver, Mark Anthony
    Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    1999-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 30
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    1994-03-28 ~ dissolved
    OF - Director → CIF 0
  • 32
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LORD EXTRA LIMITED

Period: 1993-05-06 ~ 2024-11-21
Company number: 02805206
Registered names
LORD EXTRA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LORD EXTRA LIMITED
    Info
    BELLEM LIMITED - 1993-05-06
    Registered number 02805206
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 and dissolved on 2024-11-21 (31 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • LORD EXTRA LIMITED
    S
    Registered number 02805206
    Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRECIS (2396) LIMITED
    04992355 04615376... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.