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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
Active 4
  • 1
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael Edward
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Kiwan, Hani
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12 Helmet Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Mallinder, Kevan Mark
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Tissiman, Paul Russell
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2017-12-04
    OF - Director → CIF 0
    Tissiman, Paul Russell
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-11-04
    OF - Secretary → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Piears, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Matthew Francis St John Piears
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Littmoden, Alan Terence
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Saywell, Alan John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan John Saywell
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Green, Roger Emanuell
    Chief Executive Officer born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Patel, Prashant
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    ENSCO 1246 LIMITED - 2017-11-27
    icon of addressEndeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -174,900 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED

Previous names
LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
ROWAN GROUP HOLDINGS PLC - 2007-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,415,396 GBP2024-12-31
1,415,396 GBP2023-12-31
Net Assets/Liabilities
1,415,396 GBP2024-12-31
1,415,396 GBP2023-12-31
Equity
Called up share capital
50,400 GBP2024-12-31
50,400 GBP2023-12-31
Retained earnings (accumulated losses)
-1,043,152 GBP2024-12-31
-1,043,152 GBP2023-12-31
Equity
-980,152 GBP2024-12-31
-980,152 GBP2023-12-31

Related profiles found in government register
  • LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    Info
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2010-04-14
    Registered number 05448955
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
    S
    Registered number 5448955
    icon of address12 Helmet Row, London, EC1V 3QJ
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEACHDRINK LIMITED - 2005-04-29
    ROWAN RPM LIMITED - 2006-12-22
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    icon of addressEndeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.