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.
- 1
Sheppard, William Henry Thomas
Solicitor born in November 1952Individual (44 offsprings)Officer2012-01-27 ~ 2017-10-31OF - Director → CIF 0 - 2
Payne, Jonathan David
Born in February 1965Individual (54 offsprings)Officer2017-10-31 ~ nowOF - Director → CIF 0 - 3
Mcguinness, Kevin
Born in September 1965Individual (20 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0 - 4
Roney, John Howard Barham
Solicitor born in January 1945Individual (8 offsprings)Officer2004-09-28 ~ 2010-11-30OF - Director → CIF 0 - 5
Roney, Richard Esmond Barham
Solicitor born in April 1943Individual (17 offsprings)Officer2001-11-01 ~ 2008-10-31OF - Director → CIF 0 - 6
Holdsworth, Simon Paul
Born in September 1968Individual (44 offsprings)Officer2012-01-27 ~ nowOF - Director → CIF 0 - 7
Sear, Robert Philip
Solicitor born in December 1952Individual (5 offsprings)Officer2009-09-04 ~ 2020-04-30OF - Director → CIF 0 - 8THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-216, Drakes Meadow, Swindon, Wiltshire, EnglandActive Corporate (87 parents, 30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
L&P NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04314888
L&P NOMINEES LIMITED
Info6 Drakes Meadow, Penny Lane, Swindon SN3 3LLPRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0 L&P NOMINEES LIMITED
SRegistered number 043148885th, Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AUENGLANDCIF 1L&P NOMINEES LIMITED
SRegistered number 04314888Thrings Llp, 5th, Floor Kinnaird House, Pall Mall East, London, England, SW1Y 5AUUNITED KINGDOMCIF 2 CIF 3
- 1HUNT OIL (UK) LIMITED - 2000-03-28GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (31 parents)Officer2013-03-11 ~ 2016-11-01CIF 1 - Director → ME
- 26 Drakes Meadow, Penny Lane, Swindon, WiltshireDissolved Corporate (4 parents)Officer2013-02-26 ~ dissolvedCIF 6 - Director → ME
- 36 Drakes Meadow, Penny Lane, Swindon, WiltshireDissolved Corporate (7 parents, 1 offspring)Officer2013-02-28 ~ 2017-03-15CIF 2 - Director → ME
- 4
GLANUSK MANAGEMENT LIMITED
07201132Estate Office, Glanusk Park, Crickhowell, PowysActive Corporate (5 parents)Officer2010-03-24 ~ 2015-03-23CIF 5 - Director → ME - 5TOWNSENDS LIMITED - 2001-12-12FORUM SHELF CO.30 LIMITED - 1991-12-166 Drakes Meadow, Penny Lane, Swindon, WiltshireDissolved Corporate (12 parents)Officer2013-02-28 ~ 2017-03-15CIF 4 - Director → ME
- 6FORUM 117 LIMITED - 1994-06-066 Drakes Meadow, Penny Lane, Swindon, WiltshireDissolved Corporate (8 parents, 1 offspring)Officer2013-02-28 ~ 2017-03-15CIF 3 - Director → ME
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