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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 25
  • 1
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2012-04-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Coxon, Paul Daryl
    Born in May 1965
    Individual (129 offsprings)
    Officer
    2013-01-29 ~ 2015-03-15
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Individual (129 offsprings)
    Officer
    2013-01-29 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 3
    Judd, Andrew
    Born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 5
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2012-04-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Eames, Angela
    Born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Mccollum, Michael Kinloch
    Born in April 1967
    Individual (354 offsprings)
    Officer
    2015-07-13 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Channon, Gary Andrew Scott
    Born in September 1967
    Individual (369 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 9
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Farrell, Gemma
    Born in November 1983
    Individual (25 offsprings)
    Officer
    2012-03-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Nicholas John
    Born in April 1973
    Individual (718 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Beaumont, Simon James
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2012-04-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2012-04-04 ~ 2012-09-17
    OF - Director → CIF 0
  • 16
    Davies, Andrew Richard
    Born in October 1961
    Individual (111 offsprings)
    Officer
    2015-07-13 ~ 2018-01-05
    OF - Director → CIF 0
  • 17
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 18
    Long, Stephen Anthony
    Born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Whittern, Stephen Lee
    Born in May 1974
    Individual (372 offsprings)
    Officer
    2015-07-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 20
    Lathbury, Alan
    Born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 21
    Portman, Richard Harry
    Born in August 1961
    Individual (352 offsprings)
    Officer
    2015-07-13 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (352 offsprings)
    Officer
    2015-07-13 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 22
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (508 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Davidson, Kate Alexandra
    Born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Trenter, Russell Patrick
    Born in December 1973
    Individual (30 offsprings)
    Officer
    2012-04-04 ~ 2015-07-13
    OF - Director → CIF 0
    Trenter, Russell Patrick
    Individual (30 offsprings)
    Officer
    2015-03-15 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 25
    W H SCOTT & SON LIMITED
    - now 08011985 05550151
    LMF PIKCO LIMITED - 2015-07-15
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F. JENNINGS & SONS LIMITED

Period: 2015-07-15 ~ now
Company number: 08011983 00538447
Registered names
F. JENNINGS & SONS LIMITED - now 00538447
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
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • F. JENNINGS & SONS LIMITED
    S
    Registered number 08011983
    4, 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 1
  • 1
    K.Y. GREEN LIMITED
    - now 08011984 01395188
    LMF BIDCO LIMITED - 2015-07-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.