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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bradstock, Rupert John
Born in October 1958Individual (23 offsprings)Officer2012-10-01 ~ 2018-02-28OF - Director → CIF 0 - 2
Watson, Giles Peter
Born in February 1964Individual (21 offsprings)Officer2017-01-16 ~ nowOF - Director → CIF 0 - 3
Gething, William James Rufus
Born in March 1959Individual (33 offsprings)Officer2012-10-01 ~ nowOF - Director → CIF 0 - 4PARK CAPITAL LLP - 2007-03-26167-169, Great Portland Street, Fifth Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LENNOX HOLDCO LIMITED
Period: 2012-10-01 ~ 2025-12-02
Company number: 08235302
Registered name
LENNOX HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 08235302
LENNOX HOLDCO LIMITED
Info3 Field Court, Gray's Inn, London WC1R 5EFPRIVATE LIMITED COMPANY incorporated on 2012-10-01 and dissolved on 2025-12-02 (13 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-10-01CIF 0 LENNOX HOLDCO LIMITED
SRegistered number 82353023, Field Court, Gray's Inn, London, England, WC1R 5EFLimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
ALBERT PLACE GP LIMITED
106972033 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2017-03-29 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
CLARENDON GP LIMITED
091258623 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 3
LENNOX CM LIMITED
082374563 Field Court, Gray's Inn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 4
LENNOX GP II LIMITED
084115363 Field Court, Gray's Inn, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
LENNOX GP LIMITED
064320333 Field Court, Gray's Inn, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
LENNOX NOMINEE II LIMITED
067861663 Field Court, Gray's Inn, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
LENNOX NOMINEE LIMITED
067756253 Field Court, Gray's Inn, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 850 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 950 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10
TREGUNTER GP LIMITED
086624183 Field Court, Gray's Inn, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
VICTORIA ROAD GP LIMITED
094112103 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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