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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 26
  • 1
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (63 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Flynn, John
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcgillicuddy, Mark Howard
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2002-03-27 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-11-23 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 8
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Bowers, David
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Simpson, Donald Uriah
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Sargent, John Francis
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2002-03-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Boreham, Peter John
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-03-27 ~ 2004-09-22
    OF - Director → CIF 0
  • 16
    Matthews, Terence Ronald, Councillor
    Born in May 1945
    Individual (18 offsprings)
    Officer
    2002-03-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Edwards, Stanley Christopher
    Born in December 1931
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 19
    Duffy, Dennis James
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Munsey, Jonathan Ross
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 21
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2005-12-01 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 22
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 23
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2005-12-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 24
    Whitehouse, Robert John
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LGPS NOMINEE (COVENTRY) LIMITED

Period: 2002-03-27 ~ 2014-07-29
Company number: 04405413
Registered name
LGPS NOMINEE (COVENTRY) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LGPS NOMINEE (COVENTRY) LIMITED
    Info
    Registered number 04405413
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2014-07-29 (12 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 14 July 2026 and licensed under the Open Government Licence v3.0.