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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 3
  • 1
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stanyard, Stuart Richard
    Chartered Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    OF - Director → CIF 0
    Stanyard, Stuart Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    LPA INDUSTRIES PLC - 1998-02-17
    icon of addressLight & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Rusch, Michael
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Minx, Maureen Teresa
    Office Man born in April 1947
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-04-28
    OF - Director → CIF 0
  • 3
    Brett, Stephen Kenneth
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2018-03-21
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 4
    Gilbert, Richard James
    Sales Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 5
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2021-08-08
    OF - Director → CIF 0
  • 6
    Ewart Smith, Michael Charles
    Venture Capitalist born in January 1962
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 7
    Payton, John Greville
    Independent Dir born in November 1933
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1998-01-20
    OF - Director → CIF 0
  • 8
    Edmonds, Michael
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 2005-03-08
    OF - Director → CIF 0
    Edmonds, Michael
    Business Manager
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 9
    Buckenham, Christopher James
    Company Secretary/Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    MC SECRETARIES LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-05-05 ~ 1994-10-12
    PE - Nominee Director → CIF 0
    1994-05-05 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
  • 11
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-05-05 ~ 1994-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

Previous name
LOUGHGIEL LIMITED - 1995-04-21
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
    Info
    LOUGHGIEL LIMITED - 1995-04-21
    Registered number 02925784
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 and dissolved on 2024-12-26 (30 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 02925784
    icon of addressLight & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
    Private Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLight & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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