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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 36
  • 1
    Johnson, Andrew Paul
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Robert Richard
    Director Innovation born in April 1958
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Walley, Robert Brian
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    2018-04-16 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Adamson, David William
    Architect born in September 1950
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    James, Andrew
    Civil Engineer born in April 1958
    Individual (5 offsprings)
    Officer
    2016-11-29 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Edgcumbe, Thomas Allan
    Managing Director born in June 1980
    Individual (22 offsprings)
    Officer
    2022-08-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Hamilton, Lynne
    Lean Engineer born in April 1970
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2015-10-28
    OF - Director → CIF 0
  • 8
    Drysdale, Derek
    Civil Servant born in September 1951
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2021-12-07
    OF - Director → CIF 0
  • 9
    Banks, Sharon
    Highways England born in August 1960
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Ward, Steven Antony
    Management Consultant born in August 1960
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Smith, Stuart David
    Chairman born in December 1953
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2017-11-28
    OF - Director → CIF 0
    Smith, Stuart
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 12
    Koskela, Lauri, Dr
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 13
    Turton, Anthony Kevin
    Design & Delivery Director born in November 1962
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Findlay, Grant Robert
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2020-06-05 ~ 2022-03-07
    OF - Director → CIF 0
  • 15
    Thorpe, Richard Charles
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 16
    Mossman, Alan Peter
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2010-03-17
    OF - Director → CIF 0
  • 17
    Lugg, Matthew David
    Director Of Public Services At Mouchel born in February 1957
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 18
    Ebrey, Louise Margaret
    Business Improvement born in September 1972
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Bilsland, John Andrew
    Business Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 20
    Dodsworth, Andrew Michael
    Programme Director born in June 1975
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-04-19
    OF - Director → CIF 0
  • 21
    Anderson, David John
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Lamont, Zara
    Civil Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Gates, Anthony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ 2024-11-07
    OF - Director → CIF 0
  • 24
    Parcell, Nicholas Roch
    Accountant
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 25
    Wigzell, Radclyffe Charles
    Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2011-10-10
    OF - Director → CIF 0
  • 26
    Koskela, Lauri, Professor
    Professor born in October 1952
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2019-07-09
    OF - Director → CIF 0
  • 27
    Perks, Martin Simon, Dr
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Swain, Brian Macvicar
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Blanch, John Anthony Trent
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 30
    Shaw, Graeme Roberts
    Program Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2015-10-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 31
    Pasquire, Christine Louise, Dr
    Academic born in June 1956
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2020-05-03
    OF - Director → CIF 0
  • 32
    Morris, Jonathan David, Dr
    Civil Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 33
    A E HUNTBACH CO LTD
    A E HUNTBACH CO LIMITED 04157531
    2nd, Floor 147 Whiteladies Road, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-04-24 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 34
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-03-14 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 35
    WORDS AND FIGURES LTD
    WORDS & FIGURES LIMITED - now 04603562
    CHRIS BROWN TAX & ACCOUNTING LIMITED - 2004-09-03
    2a, Tudor Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 36
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-03-14 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LCI-UK LIMITED

Period: 2005-03-14 ~ now
Company number: 05391682
Registered name
LCI-UK LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LCI-UK LIMITED
    Info
    Registered number 05391682
    3 High Street, Seal, Sevenoaks TN15 0EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-14 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LCI-UK LIMITED
    S
    Registered number 05391682
    3, High Street, Seal, Sevenoaks, England, TN15 0EG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LCI-UK PROJECTS LIMITED
    12123166
    3 High Street, Seal, Sevenoaks, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.