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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
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Narzul, Philippe
    Financial Manager born in August 1953
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2012-12-19
    OF - Director → CIF 0
    Narzul, Philippe
    Company Director born in August 1953
    Individual (3 offsprings)
    OF - Director → CIF 0
  • 3
    Turner, Allister Paul
    Director born in July 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Whittaker, Steven
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2009-11-09
    OF - Director → CIF 0
    Whittaker, Steven
    Director
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 5
    Fearn, Garry Michael
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    2008-06-13 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Desray, Georges
    Director born in March 1968
    Individual (36 offsprings)
    Officer
    2012-12-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 7
    Pescheux, Jean Michel
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2009-04-09 ~ 2009-11-09
    OF - Director → CIF 0
  • 8
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2012-12-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2012-12-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Salvy, Dominique
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2009-04-09 ~ 2012-12-20
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    2008-06-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 13
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
parent relation
Company in focus

LE MANS HOLDINGS LIMITED

Period: 2014-10-08 ~ 2018-10-30
Company number: 06619584
Registered names
LE MANS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • LE MANS HOLDINGS LIMITED
    Info
    LE MANS HOLDINGS PLC - 2014-10-08
    Registered number 06619584
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 and dissolved on 2018-10-30 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • LE MANS HOLDINGS LIMITED
    S
    Registered number 6619584
    6, Great Marlborough Street, Manchester, England, M1 5SW
    Private Limited By Shares in Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LETSENSE LIMITED
    - now 06675139
    LETSENSE PLC - 2014-10-22
    2 Norman Place, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.