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
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (23 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 2
    Brough, Karl Vernon
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2017-10-04 ~ now
    OF - director → CIF 0
  • 3
    Grimes, David Edwin
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 4
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2012-02-10 ~ 2016-02-15
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - nominee-director → CIF 0
  • 3
    Scheine, Arnold Jay
    President And Chief Executive born in December 1937
    Individual
    Officer
    1995-09-19 ~ 1997-09-22
    OF - director → CIF 0
  • 4
    Rella, William
    President And Chief Executive born in October 1942
    Individual
    Officer
    1997-09-22 ~ 2001-02-28
    OF - director → CIF 0
  • 5
    Kellett, John
    Coo born in September 1961
    Individual
    Officer
    2009-01-09 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Saville, Dale
    Ceo born in October 1944
    Individual
    Officer
    2007-02-05 ~ 2008-06-12
    OF - director → CIF 0
  • 7
    Dekker, Peter Edward
    Company Director born in May 1954
    Individual
    Officer
    2001-02-28 ~ 2002-08-06
    OF - director → CIF 0
  • 8
    Painter, Julie Ann
    Individual
    Officer
    2003-12-31 ~ 2005-09-01
    OF - secretary → CIF 0
  • 9
    Harbison, Thomas O'brien
    Company Director born in June 1943
    Individual
    Officer
    2001-02-28 ~ 2005-06-28
    OF - director → CIF 0
  • 10
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - director → CIF 0
  • 11
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - director → CIF 0
  • 12
    Nulty, Aaron
    Individual
    Officer
    2006-10-06 ~ 2007-05-24
    OF - secretary → CIF 0
  • 13
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (37 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - director → CIF 0
  • 14
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    2009-05-06 ~ 2011-11-08
    OF - director → CIF 0
  • 15
    Carter, Dion
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-10-06
    OF - secretary → CIF 0
    2007-05-24 ~ 2007-10-16
    OF - secretary → CIF 0
  • 16
    Kortenhorst, Jules Timotheus Henricus Mana
    Company Director born in February 1961
    Individual
    Officer
    2001-02-28 ~ 2004-11-30
    OF - director → CIF 0
  • 17
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    2011-12-09 ~ 2020-09-25
    OF - director → CIF 0
  • 18
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    2010-02-25 ~ 2011-12-09
    OF - director → CIF 0
  • 19
    Kawalick, Steven
    Individual
    Officer
    2001-02-28 ~ 2003-12-31
    OF - secretary → CIF 0
  • 20
    Cohen, Marvin
    Individual
    Officer
    1995-09-19 ~ 2001-02-28
    OF - secretary → CIF 0
  • 21
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - director → CIF 0
  • 22
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - secretary → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-19 ~ 1995-09-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LCS INDUSTRIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • LCS INDUSTRIES LTD
    Info
    Registered number 03103429
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    Private Limited Company incorporated on 1995-09-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.