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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
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Emily Sarah
    Born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    LMF PIKCO LIMITED - 2015-07-15
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    Moss, Paul Michael
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Coxon, Paul Daryl
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2015-03-15
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 6
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Beaumont, Simon James
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Farrell, Gemma
    Investment Manager born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Portman, Richard Harry
    Director And Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 12
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2018-01-05
    OF - Director → CIF 0
  • 14
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 15
    Trenter, Russell Patrick
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-13
    OF - Director → CIF 0
    Trenter, Russell Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 16
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 19
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 20
    Troup, Alistair Charles Westray
    Partner born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

F. JENNINGS & SONS LIMITED

Previous name
LMF MIDCO LIMITED - 2015-07-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • F. JENNINGS & SONS LIMITED
    Info
    LMF MIDCO LIMITED - 2015-07-15
    Registered number 08011983
    icon of address4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • F. JENNINGS & SONS LIMITED
    S
    Registered number 08011983
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LMF BIDCO LIMITED - 2015-07-15
    icon of address4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.