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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 24
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 4
    Morbey, Richard Ian
    Company Secretary born in March 1946
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2004-03-09 ~ 2004-03-29
    OF - Director → CIF 0
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Mac Daid, Denis James Anthony
    Chartered Civil Engineer born in August 1944
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 9
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 10
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 11
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2002-05-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Nunn, Carol Jayne
    Chartered Company Secretary
    Individual (208 offsprings)
    Officer
    2000-11-07 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 13
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-10-09 ~ 2000-11-07
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-10-09 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 14
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-08-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Weir, John Michael
    Company Director born in May 1950
    Individual (22 offsprings)
    Officer
    2000-11-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (75 offsprings)
    Officer
    2004-03-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 18
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 20
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-01-26 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2000-10-09 ~ 2000-11-07
    OF - Director → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-12-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 24
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LIFEBUILDING COMPANY LIMITED

Period: 2000-11-06 ~ 2019-02-28
Company number: 04086076
Registered names
THE LIFEBUILDING COMPANY LIMITED - Dissolved
LEGISLATOR 1500 LIMITED - 2000-11-06 03655685... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THE LIFEBUILDING COMPANY LIMITED
    Info
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Registered number 04086076
    Two, Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 and dissolved on 2019-02-28 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.