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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 18
  • 1
    Ronaldson, Stephen Frank
    Individual (81 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Megas, Thomas
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2003-10-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Greenwood, Ray
    Born in December 1936
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Andrew John Tate
    Individual (899 offsprings)
    Insolvency
    2009-06-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Burns, Robert Ernest
    Born in August 1938
    Individual (21 offsprings)
    Officer
    2004-10-19 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Nedim Patrick Ailyan
    Individual (1668 offsprings)
    Insolvency
    ~ 2009-06-24
    IP - (Case 1) practitioner → CIF 0
    2009-06-24 ~ 2011-10-17
    IP - (Case 2) practitioner → CIF 0
  • 7
    Terry, Nigel Stuart
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Hobson, Rebecca
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Sparks, David
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Grove, David Lawrence
    Born in August 1943
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2005-07-21
    OF - Director → CIF 0
    Grove, David Lawrence
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 11
    Galliford, Bruce
    Individual (23 offsprings)
    Officer
    2005-07-22 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 12
    Hargreaves, David
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2002-07-04
    OF - Director → CIF 0
    Hargreaves, David
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 13
    Barton, William Nigel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Voller, Peter Royston
    Born in May 1942
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2005-07-20
    OF - Director → CIF 0
    Voller, Peter Royston
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 15
    Franks, David Nicholas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    Silver, Rolf
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2007-08-31
    OF - Director → CIF 0
    Silver, Rolf
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
    2002-04-25 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENNOX HOLDINGS PLC

Period: 2004-05-20 ~ 2014-01-01
Company number: 04424325
Registered names
LENNOX HOLDINGS PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-06-20
Administration ended on 2009-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2014-01-01
LENNOX HOLDING PLC - 2004-05-20
Standard Industrial Classification
5227 - Other Retail Food Etc. Specialised
7415 - Holding Companies Including Head Offices

  • LENNOX HOLDINGS PLC
    Info
    LENNOX HOLDING PLC - 2004-05-20
    LENNOX INVESTMENTS PLC - 2004-05-20
    BOSANQUET IVES GROUP PLC - 2004-05-20
    Registered number 04424325
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PUBLIC LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2014-01-01 (11 years 8 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.