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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 7
  • 1
    Brown, Graeme Thomas
    Born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Tillson, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, David Andrew, Dr
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, David Jason
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Seccombe, Andrew Richard
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Nijhoff, Alex Reinier
    Born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 16, St. Josephs Close, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hough, Richard James
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Boundy, Clare Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Maskell, David John
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Duly, Richard Leslie
    Operations Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Lake, John
    Materials Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 6
    Smith, Brian
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Chapman, Kevin James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Hawley, Martin William
    Born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-03-03
    OF - Director → CIF 0
  • 9
    Gibney, Peter David
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Adams, Peter Michael
    Commercial & Technical Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Runciman, Mark Charles
    Programme Manager born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 12
    Upton, Eric Peter
    Manufacturing Director born in November 1959
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2013-11-05
    OF - Director → CIF 0
    Upton, Eric Peter
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 13
    Barnes, Neil Edward
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2023-04-24
    OF - Director → CIF 0
  • 14
    Tanner, David Robert
    Engineering Director born in August 1960
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L.C. SWITCHGEAR LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • L.C. SWITCHGEAR LIMITED
    Info
    Registered number 03829976
    icon of addressUnit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton SK17 7LF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.