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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 96
  • 1
    Myers, Robert John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2014-05-23
    OF - Director → CIF 0
    2015-05-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2009-06-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Marcell, Philip Michael
    Born in August 1936
    Individual (16 offsprings)
    Officer
    1993-08-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2010-09-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2012-12-10 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Molineux, Patrick Sebastian Cruttwell
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
    Molineux, Patrick
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Medniuk, Anthony John
    Born in August 1948
    Individual (21 offsprings)
    Officer
    1999-05-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Pieroni, William Nick
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Rossi, Marie-louise Elizabeth
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 13
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    2010-02-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 16
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Fox, Steven John
    Individual (6 offsprings)
    Officer
    1993-05-11 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 18
    Niblett, John Keith James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Mccann, Stephen Leslie
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 21
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    2008-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 22
    Michael, Stephen Andrew
    Individual (26 offsprings)
    Officer
    1997-07-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2005-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 24
    Taylor, Peter Richard, Doctor
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1999-10-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 26
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    1997-07-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 27
    Nichols, Graham Arthur
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    Montenegro Leon, Alvaro Jose
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 29
    Matcham, Dave John
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2007-03-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 30
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2011-12-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 31
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2001-06-11 ~ 2009-06-09
    OF - Director → CIF 0
  • 32
    Healy, Lindsay
    Individual (20 offsprings)
    Officer
    2004-03-13 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 33
    Haddon, Kenneth William
    Born in April 1938
    Individual (15 offsprings)
    Officer
    1993-08-06 ~ 1999-05-20
    OF - Director → CIF 0
  • 34
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 35
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (37 offsprings)
    Officer
    2015-02-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Tutoki, Jane Ann
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2012-06-15
    OF - Director → CIF 0
  • 37
    Thistlewood, Stephen
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1993-08-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Redmond, Stephen David
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1996-11-15 ~ 1999-07-13
    OF - Director → CIF 0
  • 39
    Guerin, Stephen John
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 40
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2018-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 41
    Day, Louise Annette
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 42
    Denning, Charles Henry David
    Born in May 1933
    Individual (8 offsprings)
    Officer
    1993-08-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 43
    Edwards, Nicholas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 44
    Mcdonagh Reynolds, Karen
    Transformation Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-09-14 ~ 2023-04-26
    OF - Director → CIF 0
    2022-09-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 45
    Campbell, Leonard Neil
    Born in December 1941
    Individual (7 offsprings)
    Officer
    1993-08-06 ~ 1996-11-15
    OF - Director → CIF 0
  • 46
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (105 offsprings)
    Officer
    2023-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 47
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 48
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (26 offsprings)
    Officer
    2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 49
    Mott, Nicole
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 50
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2006-12-31 ~ 2014-09-11
    OF - Director → CIF 0
  • 51
    Pierson, Robert Stevenson
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2002-05-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 53
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2005-09-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 54
    Ballardie, Adrian
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 55
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 56
    Jules, Steve Andre Anthony
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 57
    Gittings, David Howard, Mr.
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 58
    Flaquet, Stephane Marc Charles
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 59
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2009-02-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 60
    Myburgh, Anna Mathew
    Individual (8 offsprings)
    Officer
    2013-09-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 61
    James, Robert Vince
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (11 offsprings)
    2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 62
    Benjamin, John
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 63
    Nath, Indranil, Dr
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 64
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (16 offsprings)
    Officer
    2017-06-12 ~ 2020-10-05
    OF - Director → CIF 0
  • 65
    Buesnel, Clive Stephen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2004-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 66
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2012-02-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 67
    Chabvonga, Katie Louise
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ 2025-01-29
    OF - Director → CIF 0
  • 68
    Stone, Beverly Jayne
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 69
    Browne, Adele Theresa
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2007-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 70
    Braid, William Robert
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 1993-12-16
    OF - Director → CIF 0
    Braid, William Robert
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 71
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2004-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 72
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2003-12-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 73
    Rainer, Kerry Jane
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 74
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 75
    Hannan, Michael Cristopher Fitzgerald
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 76
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 77
    Knoblauch, Franz Josef
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2002-10-31 ~ 2004-03-13
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Individual (48 offsprings)
    Officer
    1998-07-01 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 78
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1993-05-11 ~ 1993-08-06
    OF - Director → CIF 0
  • 79
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 80
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2009-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 81
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2025-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 82
    Leedham, Sophie
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 83
    Khoury-haq, Shirine
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2014-09-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 84
    Ward, Michael Adam
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 85
    Cavallin, Paola
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 86
    Collins, Michael Geoffrey, Dr
    Born in June 1952
    Individual (23 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 87
    Jenkins, Nigel Thomas
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1993-08-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 88
    Funnell, Anthony John
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1993-08-06 ~ 1999-02-10
    OF - Director → CIF 0
  • 89
    Taylor, Michael Edward
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 90
    Temple, Darren John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 91
    Sebastian, Thomas John
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 92
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-04-19 ~ 1993-05-11
    OF - Nominee Director → CIF 0
  • 93
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-19 ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
  • 94
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 95
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2019-12-03 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 96
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON PROCESSING CENTRE LIMITED

Period: 1993-05-26 ~ now
Company number: 02810403
Registered names
LONDON PROCESSING CENTRE LIMITED - now
PROOFEMIT LIMITED - 1993-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON PROCESSING CENTRE LIMITED
    Info
    PROOFEMIT LIMITED - 1993-05-26
    Registered number 02810403
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.