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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 5
  • 1
    Burrows, Ian Bryan
    Born in April 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Howes, Richard David
    Born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Carpenter, Victoria Anne
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Carpenter, Dean
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Carpenter, Neal
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Carpenter, Bethan Sian
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Budge, Charles Paul
    Born in November 1964
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Tarratt, George David Nicholas
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Tedbury, Andrew James
    Born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Thompson, Georgina Alexandra Elizabeth
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Carpenter, Mary Patricia
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    Carpenter, Racheal Ann
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 12
    Burton, John Richard Spencer
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    Fish, Kirstie
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Ball, Andrew James
    Born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Jefferies, Suzanne Isabel
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 16
    Carpenter, James Alexander
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 17
    Carpenter, Benjamin Raymond Josiah
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-30
    OF - Director → CIF 0
  • 18
    May, Brian Michael
    Born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-12-18
    OF - Director → CIF 0
parent relation
Company in focus

LEE BROTHERS BILSTON LIMITED

Previous name
LBB NEWCO2 LIMITED - 2014-01-24
Standard Industrial Classification
99999 - Dormant Company

  • LEE BROTHERS BILSTON LIMITED
    Info
    LBB NEWCO2 LIMITED - 2014-01-24
    Registered number 08790675
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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