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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 5
  • 1
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Tom
    Born in November 1993
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Raven, Philip Miles
    Born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    WILLOUGHBY (461) LIMITED - 2004-01-08
    LNT HOLDINGS LIMITED - 2007-11-06
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mortimer, Peter Robert
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Hamer, Christopher
    Contracts Manager born in June 1972
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Tomlinson, Phoebe Lucy
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2000-02-07
    OF - Director → CIF 0
  • 4
    Birch, Patricia Gwynn
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 5
    Hutson, Martin
    Managing Director born in March 1966
    Individual (62 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Blakeley, Timothy
    Contracts Manager born in January 1965
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Cooper, Christine Anne
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2016-04-25
    OF - Director → CIF 0
  • 8
    Pippard, Steven Philip
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 9
    Raven, Philip Miles
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 10
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
  • 11
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2023-09-19
    OF - Director → CIF 0
    Tomlinson, Lawrence Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 14
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Mancey, Paul
    Chief Exec Officer born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Houliston, Angus James
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2010-04-16
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-11-07 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-11-07 ~ 1994-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LNT CONSTRUCTION YORKSHIRE LIMITED

Previous name
L.N.T. CONSTRUCTION LIMITED - 2019-10-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LNT CONSTRUCTION YORKSHIRE LIMITED
    Info
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Registered number 02987352
    icon of addressHelios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-07 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • L.N.T. CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address21 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2009-12-11
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address21 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2009-12-11
    CIF 1 - LLP Designated Member → ME

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