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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 25
  • 1
    O`dwyer, Michael Charles
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2002-04-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Parker, Raymond
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    OF - Director → CIF 0
  • 3
    Hutt, Christopher
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ 2006-01-26
    OF - Director → CIF 0
  • 4
    Kent, Simon David
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Willcock, Mary Elizabeth
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Fenney, Paul Francis
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    2001-11-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Miles, Philip John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Isaacs, John Francis
    Born in February 1956
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (156 offsprings)
    Officer
    2001-07-20 ~ 2001-11-21
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (156 offsprings)
    Officer
    2001-07-20 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 10
    Roddick, Jacqueline
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2007-01-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Symonds, Paul
    Born in December 1962
    Individual (99 offsprings)
    Officer
    2006-09-06 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2006-11-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Atkinson, Michael Anthony
    Born in March 1951
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-02-26
    OF - Director → CIF 0
  • 14
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (122 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
    2005-03-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Brown, Stephen John
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2003-01-30 ~ 2007-01-04
    OF - Director → CIF 0
  • 16
    Buchanan, Andrew
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Luxon, Keith David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2005-02-09
    OF - Director → CIF 0
  • 18
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2001-07-20 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 19
    Smith, Vivian John
    Born in September 1952
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Sargeson, Julian George
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 21
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Patterson, John Barry
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 23
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London
    Active Corporate (24 parents, 174 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 39 offsprings)
    Officer
    2001-11-21 ~ 2004-12-15
    OF - Secretary → CIF 0
    2004-12-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-09-12 ~ 2008-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LAUREL PUB COMPANY PENSION TRUSTEES LIMITED

Period: 2001-11-16 ~ 2010-05-11
Company number: 04256345 06728453
Registered names
LAUREL PUB COMPANY PENSION TRUSTEES LIMITED - Dissolved 06728453
Standard Industrial Classification
7487 - Other Business Activities

  • LAUREL PUB COMPANY PENSION TRUSTEES LIMITED
    Info
    115CR (099) LIMITED - 2001-11-16
    Registered number 04256345
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2010-05-11 (8 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.