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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
    Matthews, Terence Ronald, Councillor
    Transco N R A born in May 1945
    Individual (16 offsprings)
    Officer
    2002-03-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Sargent, John Francis
    Gas Engineer born in July 1947
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 4
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2002-03-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Simpson, Donald Uriah
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, John
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual (24 offsprings)
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Munsey, Jonathan Ross
    Solicitor born in March 1970
    Individual (13 offsprings)
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 11
    Rees, David Rocyn
    Director Of Investor Relations born in May 1959
    Individual (55 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Mcalister, Lewis John Woodburn
    Solicitor born in May 1966
    Individual (56 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2005-12-01 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 14
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Bowers, David
    Chief Accountant born in March 1951
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2002-03-28 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 19
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (35 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Whitehouse, Robert John
    Retired born in May 1944
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 22
    Cooper, Malcolm Charles
    Born in July 1959
    Individual (117 offsprings)
    Officer
    2002-03-28 ~ 2004-09-22
    OF - Director → CIF 0
  • 23
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2005-12-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 24
    Mcgillicuddy, Mark Howard
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 25
    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, 39010 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    OF - Nominee Director → CIF 0
  • 26
    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, 41788 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LGPS NOMINEE (RUSHDEN) LIMITED

Period: 2002-03-28 ~ 2014-07-29
Company number: 04406601
Registered name
LGPS NOMINEE (RUSHDEN) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LGPS NOMINEE (RUSHDEN) LIMITED
    Info
    Registered number 04406601
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 and dissolved on 2014-07-29 (12 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.