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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 15
  • 1
    Smith, Brian
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Nijhoff, Alex Reinier
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Lake, John
    Materials Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Tillson, Mark
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Graeme Thomas
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Upton, Eric Peter
    Manufacturing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - Director → CIF 0
    Upton, Eric Peter
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 7
    Hough, Richard James
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Smith, David Andrew, Dr
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 10
    Duly, Richard Leslie
    Operations Director born in September 1954
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2013-11-05
    OF - Director → CIF 0
  • 11
    Boundy, Clare Louise
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 12
    Maskell, David John
    Commercial & Technical Directo born in December 1960
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 13
    Tanner, David Robert
    Engineering Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 14
    Gibney, Peter David
    Managing And Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    OTTER CONTROLS LIMITED
    00406954
    Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

L.C.S. HOLDINGS LIMITED

Company number: 04797718
Registered name
L.C.S. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L.C.S. HOLDINGS LIMITED
    Info
    Registered number 04797718
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton SK17 7LF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • L.C.S. HOLDINGS LIMITED
    S
    Registered number 04797718
    Unit 16, St. Josephs Close, Hove, East Sussex, United Kingdom, BN3 7ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L.C. SWITCHGEAR LIMITED
    03829976
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.