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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 8
  • 1
    Ho, Peter Zhiwen
    Born in January 1982
    Individual (41 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2012-12-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    O'connell, Kevin Francis
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
    O'connell, Kevin Francis
    Individual (40 offsprings)
    Officer
    2012-12-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2012-12-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Lowes, Juliette
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Carolyn Ann
    Born in July 1961
    Individual (181 offsprings)
    Officer
    2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Black, Andrew James
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    QUANEX EXTRUDED SOLUTIONS LTD - now 02806007
    TYMAN LIMITED - 2025-12-02 02806007 08338508
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUPUS CAPITAL LIMITED

Period: 2013-02-01 ~ 2024-01-16
Company number: 08338508 03461015... (more)
Registered names
LUPUS CAPITAL LIMITED - Dissolved 03461015... (more)
PIMCO 2922 LIMITED - 2012-12-28 08241883... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LUPUS CAPITAL LIMITED
    Info
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2013-02-01
    Registered number 08338508
    29 Queen Anne's Gate, London SW1H 9BU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 and dissolved on 2024-01-16 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.