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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 9
  • 1
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2004-09-03 ~ 2007-09-07
    OF - Director → CIF 0
    Hornby, Andrew Robert
    Director
    Individual (25 offsprings)
    Officer
    2004-09-03 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Whitwell, Nicholas Alan
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Swan, John Richard
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Swan, John Richard
    Accountant
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Pawson, Ian Karl
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2004-09-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-05-25 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-05-25 ~ 2004-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LLP UK LIMITED

Period: 2007-05-18 ~ 2012-10-02
Company number: 05137383
Registered names
LLP UK LIMITED - Dissolved 07532674
PINCO 2132 LIMITED - 2004-09-09 05091708... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LLP UK LIMITED
    Info
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    PINCO 2132 LIMITED - 2007-05-18
    Registered number 05137383
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2012-10-02 (8 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.