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 1
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    Born in June 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Christopher Osgood Philip Hanbury
    Born in February 1944
    Individual
    Person with significant control
    2016-10-14 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Schwarzenbach, Guy
    Banker born in March 1982
    Individual
    Officer
    2007-05-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Mrs Bridget Anne Hanbury
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mr Urs Ernst Schwarzenbach
    Born in September 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-05 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-05 ~ 2016-03-24
    PE - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-05 ~ 2006-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONEPIPER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONEPIPER LIMITED
    Info
    Registered number 05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    Private Limited Company incorporated on 2006-09-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LONEPIPER LIMITED
    S
    Registered number 05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Limited Company in England And Wales, England
    CIF 1
  • LONEPIPER LIMITED
    S
    Registered number 05924997
    The Pavilion, Botley Grange Business Park, Hedge End, Southampton, United Kingdom, SO30 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Baydon House Farm, Baydon, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ENERGYPULSE LIMITED - 2007-05-31
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,438,604 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.