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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Thomas, Howard
Individual (5432 offsprings)Officer1998-02-20 ~ 1998-02-20OF - Nominee Secretary → CIF 0 - 2
Stallard, Janet Elizabeth
Company Director born in January 1948Individual (4 offsprings)Officer1998-02-20 ~ 2021-08-15OF - Director → CIF 0Mrs Janet Elizabeth Stallard
Born in January 1948Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nicholls, Gordon Thomas
Company Director born in June 1931Individual (16 offsprings)Officer1998-02-20 ~ 2013-09-04OF - Director → CIF 0 - 4
Tester, William Andrew Joseph
Born in June 1962Individual (5598 offsprings)Officer1998-02-20 ~ 1998-02-20OF - Nominee Director → CIF 0 - 5
Edwards, Mark Royston
Born in July 1968Individual (10 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0 - 6
Richardson, Ann Cecelia
Born in December 1955Individual (10 offsprings)Officer1998-02-20 ~ nowOF - Director → CIF 0Mrs Ann Cecelia Richardson
Born in December 1955Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Beddoes, Peter Charles
Born in October 1954Individual (28 offsprings)Officer2010-04-22 ~ nowOF - Director → CIF 0 - 8
Clark, Robert Alistair
Born in August 1961Individual (14 offsprings)Officer2025-02-01 ~ nowOF - Director → CIF 0Clark, Robert Alistair
Company Director born in August 1961Individual (14 offsprings)2011-09-27 ~ 2024-12-31OF - Director → CIF 0 - 9
Wynne, Desmond Patrick
Surveyor born in March 1957Individual (13 offsprings)Officer2009-02-24 ~ 2023-09-30OF - Director → CIF 0 - 10
Reading, Michael Richard
Chartered Accountant born in October 1938Individual (13 offsprings)Officer1998-02-20 ~ 2013-10-15OF - Director → CIF 0Reading, Michael Richard
Chartered AccountantIndividual (13 offsprings)Officer1998-02-20 ~ 2013-10-15OF - Secretary → CIF 0 - 11
Cox, Emily May
Company Director born in May 1913Individual (4 offsprings)Officer1998-02-20 ~ 2007-09-27OF - Director → CIF 0 - 12
Lloyd, Mildred Alice
Company Director born in February 1919Individual (4 offsprings)Officer1998-02-20 ~ 2004-01-09OF - Director → CIF 0 - 13
Mitchell, Bernard Brian
Company Director born in June 1954Individual (8 offsprings)Officer1998-02-20 ~ 2004-03-05OF - Director → CIF 0 - 14
Stallard, Michael John
Born in April 1968Individual (7 offsprings)Officer2014-10-07 ~ nowOF - Director → CIF 0Stallard, Michael John
Born in September 1944Individual (7 offsprings)Officer1998-02-20 ~ nowOF - Director → CIF 0 - 15
Skeat, Hans Peter
Born in April 1963Individual (14 offsprings)Officer2025-03-01 ~ nowOF - Director → CIF 0Skeat, Hans Peter
Chartered Accountant born in April 1963Individual (14 offsprings)2010-04-22 ~ 2025-01-31OF - Director → CIF 0Skeat, Hans Peter
Individual (14 offsprings)Officer2025-03-01 ~ nowOF - Secretary → CIF 02013-10-15 ~ 2025-01-31OF - Secretary → CIF 0
Company in focus
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
Period: 1998-02-20 ~ now
Company number: 03514206
Registered name
A.C. LLOYD (ASSET MANAGEMENT) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 03514206
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
Info5a Tournament Court, Edgehill Drive, Warwick CV34 6LGPRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 A.C. LLOYD (ASSET MANAGEMENT) LIMITED
SRegistered number 035142065a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LGPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2A.C. LLOYD (ASSET MANAGEMENT) LIMITED
SRegistered number 03514206Nicholls House, Homer Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6TTPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
7
- 1MILCEL LIMITED - 2012-03-205a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (18 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
A C LLOYD PROPERTIES LIMITED
126658465a Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-12 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3A.C.LLOYD(BUILDERS)LIMITED - 1988-11-015a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
ATHENA COURT MANAGEMENT COMPANY LIMITED
063641195a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (12 parents)Person with significant control2025-07-23 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 5
ATHENA HOUSE MANAGEMENT COMPANY LIMITED
063636335a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (13 parents)Person with significant control2025-07-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 6
SBC CHELTENHAM MANAGEMENT LIMITED
103497375a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandActive Corporate (6 parents)Person with significant control2018-09-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
SBC GLOUCESTER MANAGEMENT LIMITED
103496895a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandActive Corporate (6 parents)Person with significant control2018-09-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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