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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
    Evans, Matthew
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Simon Antony
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Jomard, Thierry Bernard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Sébastien Le Moult
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    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
  • 5
    Brauckhoff, Marcus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Stoll, William F
    Lawyer born in June 1948
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Freitas, Ricardo Bartolini
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Cousins, Simon Antony
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Donnelly Jnr, Charles Eugene
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Wyant Jr, Clyde William
    Chief Financial Officer & Trea born in September 1938
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Mcdonough, Robert Joseph
    Company Executive born in April 1959
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    Bizios, Harry John
    Company President born in November 1950
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Martino, Herve Leandre Alain
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Norris Jnr, John Windsor
    Chairman/Ceo born in February 1936
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Robbins, Andrew
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Brown, Monica Michelle
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2023-12-29
    OF - Director → CIF 0
  • 12
    Hagethorn, Erik Eduard
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Fernandez, Kenneth Charles
    General Counsel born in March 1961
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Bath, Kameljit
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Burbidge, Wayne Ivor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 16
    Braley, Sarah Wood
    Lawyer born in January 1977
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Markey, James Kevin
    Lawyer born in July 1956
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Roorda, Paul Edwin
    Financial Manager
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 19
    Turbard, Alan Michael
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 20
    Jenkins, Robert Leon
    President born in June 1936
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1998-11-05
    OF - Director → CIF 0
  • 21
    Freeman, Andrew Jameson
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 22
    Edwards Jr, Carl Elmo
    Chief Legal Officer born in July 1941
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 23
    Boxer, Scott Jason
    Businessman born in April 1950
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    icon of address2140, 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
  • 25
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-01-11 ~ 1996-05-10
    PE - Nominee Director → CIF 0
  • 26
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-01-11 ~ 1996-05-10
    PE - Nominee Director → CIF 0
  • 27
    icon of addressWatergoorweg 87, Watergoorweg 87, 3861 Ma Nijkerk, The Netherlands, Netherlands
    Corporate
    Officer
    2008-11-04 ~ 2017-02-16
    PE - Director → CIF 0
  • 28
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-01-11 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LFB GROUP UK LIMITED

Previous names
RBCO 204 LIMITED - 1996-05-10
HCF-LENNOX LIMITED - 2024-06-18
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
    RBCO 204 LIMITED - 1996-05-10
    HCF-LENNOX LIMITED - 1996-05-10
    Registered number 03145125
    icon of addressHope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire BD5 8HH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (29 years 11 months). 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
    icon of addressHope 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
    icon of addressHope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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