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
    Thomas, Christopher
    Finance Director born in December 1975
    Individual (11 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-23 ~ 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 16
  • 1
    Price, David Lawrence
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 2005-09-24
    OF - Director → CIF 0
  • 2
    Shipman, David Cyril
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    1996-10-25 ~ 2001-04-26
    OF - Director → CIF 0
    Shipman, David Cyril
    Individual (32 offsprings)
    Officer
    1996-10-25 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 3
    Gestetner, Geoffrey Sigmund
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Stoner, James Edward
    Solicitor born in March 1969
    Individual
    Officer
    1996-09-12 ~ 1996-10-25
    OF - Director → CIF 0
    Stoner, James Edward
    Individual
    Officer
    1996-09-12 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 5
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Harris, Ruth Elizabeth
    Trainee Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Rochelle, Adam John
    Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Mark David
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2008-05-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (16 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Sarragozi, Jerome
    Individual
    Officer
    2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Cole, Richard Andrew
    Individual
    Officer
    2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 12
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2017-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (13 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (13 offsprings)
    Officer
    1998-05-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-28 ~ 1996-09-12
    PE - Nominee Secretary → CIF 0
  • 15
    15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-28 ~ 1996-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Previous names
RAPID ACCESS LIMITED - 2008-01-24
ZOOMAFTER LIMITED - 1996-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
    Info
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    Registered number 03242814
    15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    Private Limited Company incorporated on 1996-08-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.