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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 25
  • 1
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 10
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 14
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (47 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Sharpe, Steven
    Company Director born in May 1967
    Individual (104 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (82 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    OF - Director → CIF 0
  • 18
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2012-02-08 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 20
    MRH (GB) LIMITED
    06360543
    Gladstone Place 36-38, Upper Marlborough Road, St. Albans, England
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-06-30 ~ 2004-07-23
    OF - Nominee Secretary → CIF 0
  • 22
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-06-30 ~ 2004-07-23
    OF - Nominee Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    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, England
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 24
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
parent relation
Company in focus

LUPO LIMITED

Company number: 05166720
Registered name
LUPO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LUPO LIMITED
    Info
    Registered number 05166720
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LUPO LIMITED
    S
    Registered number 05166720
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.