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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 30
  • 1
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Barker, Fiona Claire
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Newman, Joyce Elizabeth
    Sales Director born in October 1959
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Marsh, Caroline
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (29 offsprings)
    Officer
    2016-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (47 offsprings)
    Officer
    2003-08-06 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Cornell, James John
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2003-08-06 ~ 2018-06-19
    OF - Director → CIF 0
    Cornell, James John
    Individual (28 offsprings)
    Officer
    2003-08-06 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 10
    Gunnigle, Clodagh Brigid
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Blake, Kevin Michael
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Edwards, Gary James
    Chief Information Officer born in May 1958
    Individual (24 offsprings)
    Officer
    2013-01-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 14
    Annett, Richard
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Magrane, Sarah Ann
    Hr Director born in July 1970
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Davies, Richard Llewellyn
    Business Development Director born in March 1965
    Individual (34 offsprings)
    Officer
    2010-10-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Gilbert, Michael Andrew
    Individual (28 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 18
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (23 offsprings)
    Officer
    2013-02-11 ~ 2017-04-03
    OF - Director → CIF 0
    Storrar, Colin George
    Director born in December 1971
    Individual (23 offsprings)
    2019-11-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Sales, Christopher Michael
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2004-05-24 ~ 2008-04-03
    OF - Director → CIF 0
  • 20
    Hilgert, Heinz Erwin Friedrich
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 21
    Leckenby, Sara Louise
    Chief Risk Officer born in September 1961
    Individual (30 offsprings)
    Officer
    2012-05-19 ~ 2019-11-06
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (30 offsprings)
    Officer
    2012-05-19 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 22
    Ollard, Nicholas Timothy Wright
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 23
    Screeton, Philip
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2006-02-06 ~ 2012-12-14
    OF - Director → CIF 0
    Screeton, Philip
    Individual (35 offsprings)
    Officer
    2006-09-06 ~ 2012-05-19
    OF - Secretary → CIF 0
  • 24
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    Mcgregor, Heather
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2020-10-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Trepel, Christopher
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 27
    METIS BIDCO LIMITED
    07652466
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Director → CIF 0
  • 29
    LOWELL FINANCE LTD
    - now 05069513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-09-23 ~ 2019-12-17
    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
  • 30
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LOWELL PORTFOLIO I LTD

Period: 2004-06-24 ~ now
Company number: 04857418 08654105... (more)
Registered names
LOWELL PORTFOLIO I LTD - now 08654105... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LOWELL PORTFOLIO I LTD
    Info
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2004-06-24
    Registered number 04857418
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 April 2026 and licensed under the Open Government Licence v3.0.