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 5
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (22 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hall, John James
    Director born in September 1942
    Individual
    Officer
    2000-03-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Birch, Susan Margaret
    Operations Director born in October 1955
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-08-15
    OF - Director → CIF 0
  • 3
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Lunn, Roy
    Director born in February 1942
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2003-02-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Lunn, Graham
    Director born in January 1948
    Individual
    Officer
    2000-02-11 ~ 2000-03-10
    OF - Director → CIF 0
    Lunn, Graham
    Company Director born in January 1948
    Individual
    2001-05-24 ~ 2007-06-21
    OF - Director → CIF 0
    Lunn, Graham
    Individual
    Officer
    2000-02-11 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 8
    Edlin, Timothy Howard
    Company Director born in March 1942
    Individual
    Officer
    2005-07-25 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-05-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Clarke, Deborah Louise
    Senior Consultant born in June 1969
    Individual
    Officer
    2004-09-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Hale, Jonathan Keith
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 12
    Dillon, Guy Melvil
    Banker born in January 1967
    Individual
    Officer
    2001-05-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Conlon, David George
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2007-06-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 15
    Doherty, Trevor Anthony
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 17
    Stafford, Paul Claude
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2005-04-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 19
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2006-05-04 ~ 2007-06-21
    OF - Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LBS (FIRE SERVICES) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LBS (FIRE SERVICES) LIMITED
    Info
    Registered number 03923976
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2000-02-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.