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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 28
  • 1
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Norton, Sarah Louise
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 4
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Stalker, Peter Leslie
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 6
    Mapplebeck, Nicholas John, Mr
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Stassi, Philip John
    Executive born in August 1955
    Individual (11 offsprings)
    Officer
    2008-08-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Macrae, Anne Glover
    Lawyer
    Individual (9 offsprings)
    Officer
    2008-08-22 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 9
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (40 offsprings)
    Officer
    2020-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Taylor, Allyn Byram
    Executive born in July 1948
    Individual (13 offsprings)
    Officer
    2008-08-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Short, Stuart Alexander
    Electrical Contractor born in July 1959
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    White, Andrew John
    Business Management born in August 1966
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Hill, Christopher Michael
    Electrical Contractor born in March 1970
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-05-01
    OF - Director → CIF 0
    Hill, Christopher Michael
    Electrical Contractor
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 15
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 16
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    2008-08-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 20
    Linseisen, Anita
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Udovic, Michael Sean
    Attorney
    Individual (23 offsprings)
    Officer
    2008-08-22 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 22
    Hallberg, Stephen Charles
    Accountant
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 23
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 24
    Ellis, David
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2019-06-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 25
    Jex, Michael John
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    1993-09-22 ~ 2008-08-22
    OF - Director → CIF 0
    Jex, Michael John
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 26
    AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED - now 01172655 08584259
    JACOBS FIELD SERVICES LIMITED
    - 2024-09-30 01172655
    JACOBS LES LIMITED - 2015-10-22
    L.E.S. ENGINEERING LIMITED - 2009-01-20
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L.E.S. CONSTRUCTION LIMITED

Period: 1999-11-08 ~ 2023-09-26
Company number: 02857923
Registered names
L.E.S. CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • L.E.S. CONSTRUCTION LIMITED
    Info
    I.C.I.T. COLDSTAR (UK) LIMITED - 1999-11-08
    INDUSTRIAL CONTROL INFORMATION TECHNOLOGY LIMITED - 1999-11-08
    Registered number 02857923
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 and dissolved on 2023-09-26 (29 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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