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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 17
  • 1
    Barris, Roger Dwight
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Graham Hadden Dean
    Individual (97 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Neil Anthony
    Born in March 1968
    Individual (82 offsprings)
    Officer
    2003-10-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Hewitt, Alistair James Neil
    Bank Official born in December 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Fenchelle, Mark Stephen
    Born in January 1962
    Individual (91 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Monaghan, Brenda Catherine
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2006-03-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Luis
    Born in July 1954
    Individual (107 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Minns, Timothy Elden
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2003-11-10 ~ 2006-03-23
    OF - Director → CIF 0
  • 9
    Barnes, Robert Digby Phillips
    Born in October 1957
    Individual (36 offsprings)
    Officer
    2006-09-25 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    Jones, Stephen Douglas
    Born in January 1955
    Individual (112 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (112 offsprings)
    Officer
    2003-10-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Macleod, Alan Donald Ewen
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2005-07-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    White, Timothy Scott
    Individual (136 offsprings)
    Officer
    2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 13
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (97 offsprings)
    Officer
    2003-11-10 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2003-11-10 ~ 2005-05-18
    OF - Director → CIF 0
  • 15
    Jewell, Russell Paul
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2003-11-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    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
    2003-09-15 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2003-09-15 ~ 2003-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIP LARKHALL LIMITED

Period: 2003-10-15 ~ 2010-09-28
Company number: 04899878
Registered names
LIP LARKHALL LIMITED - Dissolved
SPEED 9746 LIMITED - 2003-10-15 04489837... (more)
Recent Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • LIP LARKHALL LIMITED
    Info
    SPEED 9746 LIMITED - 2003-10-15
    Registered number 04899878
    4 Farm Street, Mayfair, London W1J 5RD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 and dissolved on 2010-09-28 (7 years). 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.