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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 14
  • 1
    Williams, Raymond Charles
    Born in July 1953
    Individual (163 offsprings)
    Officer
    2004-09-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Preston, Mark Robin
    Born in January 1968
    Individual (163 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (149 offsprings)
    Officer
    2004-09-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Clarke, Giles Andrew
    Born in June 1967
    Individual (70 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Handley, Richard Simon
    Born in April 1954
    Individual (135 offsprings)
    Officer
    2004-09-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (236 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (47 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Powell, Gary James
    Born in April 1974
    Individual (75 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Individual (168 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 13
    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, 50352 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 14
    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, 47040 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LPIL ASSOCIATE LIMITED

Period: 2004-10-26 ~ 2011-07-26
Company number: 05228447
Registered names
LPIL ASSOCIATE LIMITED - Dissolved
GROSVENOR THIRTY FIVE LIMITED - 2004-10-26 05496468... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • LPIL ASSOCIATE LIMITED
    Info
    GROSVENOR THIRTY FIVE LIMITED - 2004-10-26
    Registered number 05228447
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2011-07-26 (6 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.