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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
Active 4
  • 1
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Linseisen, Anita
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, Andrew John
    Business Management born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED - now
    JACOBS LES LIMITED - 2015-10-22
    L.E.S. ENGINEERING LIMITED - 2009-01-20
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Miles, Sally Linda Joyce
    Finance Director born in October 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Stassi, Philip John
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Allyn Byram
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 4
    Hill, Christopher Michael
    Electrical Contractor born in March 1970
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1996-05-01
    OF - Director → CIF 0
    Hill, Christopher Michael
    Electrical Contractor
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Norton, Sarah Louise
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 6
    Mapplebeck, Nicholas John, Mr
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Seaton, Paul
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Duff, Robert Shepherd
    Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 10
    Stalker, Peter Leslie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Ellis, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 12
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Jones, Graham Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Norris, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 16
    Jex, Michael John
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2008-08-22
    OF - Director → CIF 0
    Jex, Michael John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 17
    Udovic, Michael Sean
    Attorney
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 18
    Hallberg, Stephen Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 19
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Short, Stuart Alexander
    Electrical Contractor born in July 1959
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 22
    Macrae, Anne Glover
    Lawyer
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-29 ~ 1993-09-29
    PE - Nominee Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-29 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L.E.S. CONSTRUCTION LIMITED

Previous names
INDUSTRIAL CONTROL INFORMATION TECHNOLOGY LIMITED - 1996-01-30
I.C.I.T. COLDSTAR (UK) LIMITED - 1999-11-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • L.E.S. CONSTRUCTION LIMITED
    Info
    INDUSTRIAL CONTROL INFORMATION TECHNOLOGY LIMITED - 1996-01-30
    I.C.I.T. COLDSTAR (UK) LIMITED - 1996-01-30
    Registered number 02857923
    icon of addressCottons 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.