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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 15
  • 1
    Callow, Leo Joseph David
    Consultant born in December 1957
    Individual (14 offsprings)
    Officer
    2011-04-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Shirley, Gabby
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Berg, Timothy Edward
    Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2015-06-02 ~ 2022-12-05
    OF - Director → CIF 0
    Berg, Timothy Edward
    Individual (25 offsprings)
    Officer
    2015-06-02 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 4
    Perry, Matt Brendan
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    France, Philip Wilson
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Robinson, David Arthur Thomas
    Non Executive Director And Business Advisor born in December 1946
    Individual (20 offsprings)
    Officer
    2011-04-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    White, Ian Kenneth
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Barnes, John Terry
    Chartered Accountant born in January 1959
    Individual (31 offsprings)
    Officer
    2011-04-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Thompson, Andrew
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2011-08-18 ~ 2011-11-03
    OF - Director → CIF 0
  • 10
    Robin, Paul Adam
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Curtin, Mark Daniel
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Pemberton, Nicola Jane
    Charities born in July 1972
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 13
    Broadfoot, John Robert
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 14
    Marfleet, Roy John
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2012-01-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    THE LORD'S TAVERNERS LIMITED
    LORD'S TAVERNERS LIMITED(THE) 00582579
    90, Chancery Lane, London, England
    Active Corporate (80 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LORD'S TAVERNERS KIT RECYCLING LIMITED

Period: 2015-06-23 ~ now
Company number: 07593015
Registered names
LORD'S TAVERNERS KIT RECYCLING LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities

  • LORD'S TAVERNERS KIT RECYCLING LIMITED
    Info
    SOS LORD'S TAVERNERS KIT AID LIMITED - 2015-06-23
    Registered number 07593015
    8-10 Fivefields, Grosvenor Gardens, London SW1W 0DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-04-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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