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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
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    MARGAUX UK FINANCE LIMITED - 2019-08-28
    icon of address1 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (3 parents, 1 offspring)
    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 - More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Bates, Paul
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2015-10-08 ~ 2019-12-10
    OF - Director → CIF 0
    icon of calendar 2020-06-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Jenner, John Edward
    Company Director born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Barrett, Roger William
    Loss Adjuster born in March 1966
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Pearsall, Stephen David
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Coulter, Nicola Gail
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Pinney, Christopher David
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2015-10-08
    OF - Director → CIF 0
    Pinney, Christopher David
    Director born in April 1978
    Individual (4 offsprings)
    icon of calendar 2015-10-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Cole, Vince
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-10-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Landsbaum, Ross Glenn
    Executive And Director born in September 1962
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Piggot, Geoffrey Brian
    Chief Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-07-26
    OF - Director → CIF 0
  • 11
    Frawley, Kevin Barry
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Mcmahon, Joseph
    Loss Adjuster born in December 1954
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2014-04-08
    OF - Director → CIF 0
    icon of calendar 2014-03-12 ~ 2022-08-08
    OF - Director → CIF 0
  • 13
    Muress, Ian Victor
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    Rigby, Kieran Lawrence
    Chief Executive born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Chapman, Dudley
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2015-10-08
    OF - Director → CIF 0
  • 16
    Pigot, David
    Loss Adjuster born in December 1956
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Bart, Andrew
    Global President Of Global Technical Services born in March 1963
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 18
    Dean, Margaret Ann
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2015-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYD WARWICK INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LLOYD WARWICK INTERNATIONAL LIMITED
    Info
    Registered number 06431581
    icon of addressForum House, 15-18 Lime Street, London, Lime Street, London EC3M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LLOYD WARWICK INTERNATIONAL LTD
    S
    Registered number 06431581
    icon of address15-18, Lime Street, London, England, EC3M 7AN
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForum House, 15-18 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.