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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 6
  • 1
    Jomard, Thierry Bernard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sébastien Le Moult
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cousins, Simon Antony
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Matthew
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Brauckhoff, Marcus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Jenkins, Robert Leon
    President born in June 1936
    Individual
    Officer
    1996-05-10 ~ 1998-11-05
    OF - Director → CIF 0
  • 2
    Edwards Jr, Carl Elmo
    Chief Legal Officer born in July 1941
    Individual
    Officer
    2001-11-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 3
    Markey, James Kevin
    Lawyer born in July 1956
    Individual
    Officer
    2012-12-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Stoll, William F
    Lawyer born in June 1948
    Individual
    Officer
    2005-07-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Boxer, Scott Jason
    Businessman born in April 1950
    Individual
    Officer
    1998-11-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Wyant Jr, Clyde William
    Chief Financial Officer & Trea born in September 1938
    Individual
    Officer
    1996-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Hagethorn, Erik Eduard
    Director born in January 1959
    Individual
    Officer
    2017-02-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Roorda, Paul Edwin
    Financial Manager
    Individual
    Officer
    2009-03-02 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 9
    Bath, Kameljit
    Individual
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Turbard, Alan Michael
    Company Director born in November 1950
    Individual
    Officer
    1999-05-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Robbins, Andrew
    Individual
    Officer
    2006-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Freeman, Andrew Jameson
    Individual
    Officer
    2001-10-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Freitas, Ricardo Bartolini
    Director born in December 1971
    Individual
    Officer
    2017-02-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 14
    Donnelly Jnr, Charles Eugene
    Finance Director born in November 1945
    Individual
    Officer
    2001-11-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    Martino, Herve Leandre Alain
    Director born in June 1960
    Individual
    Officer
    2012-12-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Bizios, Harry John
    Company President born in November 1950
    Individual
    Officer
    2006-12-05 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Brown, Monica Michelle
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2023-12-29
    OF - Director → CIF 0
  • 18
    Cousins, Simon Antony
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-12-29 ~ 2024-09-01
    OF - Director → CIF 0
  • 19
    Braley, Sarah Wood
    Lawyer born in January 1977
    Individual
    Officer
    2018-05-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Norris Jnr, John Windsor
    Chairman/Ceo born in February 1936
    Individual
    Officer
    1996-05-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 21
    Fernandez, Kenneth Charles
    General Counsel born in March 1961
    Individual
    Officer
    2009-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Burbidge, Wayne Ivor
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 23
    Mcdonough, Robert Joseph
    Company Executive born in April 1959
    Individual
    Officer
    2001-11-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 24
    Watergoorweg 87, Watergoorweg 87, 3861 Ma Nijkerk, The Netherlands, Netherlands
    Corporate
    Officer
    2008-11-04 ~ 2017-02-16
    PE - Director → CIF 0
  • 25
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2020-05-22 ~ 2026-01-28
    PE - Secretary → CIF 0
  • 26
    2140, Lake Park Boulevard, Richardson, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-01-11 ~ 1996-05-10
    PE - Nominee Director → CIF 0
  • 28
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-01-11 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
  • 29
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-01-11 ~ 1996-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LFB GROUP UK LIMITED

Previous names
HCF-LENNOX LIMITED - 2024-06-18
RBCO 204 LIMITED - 1996-05-10
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • LFB GROUP UK LIMITED
    Info
    HCF-LENNOX LIMITED - 2024-06-18
    RBCO 204 LIMITED - 2024-06-18
    Registered number 03145125
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire BD5 8HH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • HCF-LENNOX LIMITED
    S
    Registered number 03145125
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LENNOX INDUSTRIES - 2024-06-18
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.