logo
explain how to read the page

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 3
  • 1
    Moore, Edward James
    Finance Director born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Potter, Louise Ashley
    Manager born in February 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Taylor, Nigel
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Bardin, Gillian Mary
    Chartered Accountant born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-09-08
    OF - Director → CIF 0
    icon of calendar 2012-05-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 6
    Thompson, James Edward
    Financial Adviser born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 7
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    Street, Jason Peter
    Financial Advisor born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 9
    Bardin, Christopher Neil
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Pressler, Keith Anthony
    British born in June 1974
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2015-09-08
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR PATTERSON GROUP LIMITED

Previous name
LANSON HOUSE LIMITED - 2015-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TAYLOR PATTERSON GROUP LIMITED
    Info
    LANSON HOUSE LIMITED - 2015-05-23
    Registered number 08088944
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-30 and dissolved on 2021-03-16 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • TAYLOR PATTERSON GROUP LIMITED
    S
    Registered number 08088944
    icon of address1, New Walk Place, Leicester, United Kingdom, LE1 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TAYLOR PATTERSON GROUP LIMITED
    S
    Registered number 08088944
    icon of addressMw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
    BBCR ENTERPRISES LIMITED - 2006-08-01
    icon of address1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    VESPLAN LIMITED - 2003-03-17
    icon of address1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    icon of address1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.