logo
explain how to read the page

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 31
  • 1
    Baily, Matthew William
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2007-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Searles, Robert Vivian
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Hoyle, Catherine Eileen, Ms.
    Lawyer born in November 1972
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Jefferson, Nicholas Philip
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2010-02-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Masselds, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 6
    Walford, Anthony Nigel
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 2005-12-13
    OF - Director → CIF 0
    Walford, Anthony Nigel
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 7
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Dhadwar, Perninderjit Singh
    Accountant
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 9
    Alexander, Ann Jennifer
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Hughes, Timothy James
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Lodge, Creenagh Margaret
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 12
    Sherman, Ian
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Smart, Justin Matthew
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 14
    Bicknell, Richard Ian
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Wood, Christopher Hereward Vaughan, Mr.
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2008-03-31
    OF - Director → CIF 0
    Wood, Christopher Hereward Vaughan, Mr.
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Kilgour, Adam Mckenzie
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Van Vugt, Renee Elizabeth
    Divisional Cfo
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 18
    Mackett, Vanessa
    Finance
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 19
    Bickmore, Brian Lindsay
    Chairman born in September 1951
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 20
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (51 offsprings)
    Officer
    1997-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 21
    Levy, Michael
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 22
    York, Brendan
    Accountant born in November 1979
    Individual (21 offsprings)
    Officer
    2012-10-11 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 23
    Lake, Simon Charles
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 24
    Inskip, Irene Mary
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 25
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 26
    Shaw, Peter John Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Ruffell, Bridget Mary Anne
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Wyley, Hannah Marie
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 29
    Sampson, Peter Steer
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    ENERO GROUP UK LIMITED
    - now 06308402
    PHOTON GROUP UK LIMITED - 2012-07-10
    90, High Holborn, 7th Floor, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1997-01-16 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LORICA GROUP LIMITED

Period: 1997-04-21 ~ 2022-06-07
Company number: 03302934
Registered names
LORICA GROUP LIMITED - Dissolved
LAWGRA (NO.404) LIMITED - 1997-04-21 03480310... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LORICA GROUP LIMITED
    Info
    LAWGRA (NO.404) LIMITED - 1997-04-21
    Registered number 03302934
    69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 and dissolved on 2022-06-07 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LORICA GROUP LIMITED
    S
    Registered number 03302934
    69 Wilson Street, Wilson Street, London, England, EC2A 2BB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORPORATE EDGE GROUP LTD
    - now 03317694
    CLK.MPL LIMITED - 2001-03-14
    LORICA INTERNATIONAL LIMITED - 1997-12-16
    LAWGRA (NO.409) LIMITED - 1997-04-21
    69 Wilson Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.