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 7
  • 1
    Tayler, Ian
    Director born in April 1976
    Individual (351 offsprings)
    Officer
    2017-01-26 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, David Jospeh
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    Leach, Jeanette
    Director born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    Ben-tovim, Obe, Gideon Samuel
    Hon Senior University Fellow born in July 1943
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ now
    OF - director → CIF 0
  • 5
    Shopov, Georgi Dimitrov
    Associate Director Finance born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
  • 6
    Parzych, Andreas
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 7
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED - now
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2017-01-26 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Mcdonnell, Alison
    Accountant / Manager born in June 1975
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2020-02-03
    OF - director → CIF 0
  • 3
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-07-18 ~ 2024-12-09
    OF - director → CIF 0
  • 4
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2021-10-20
    OF - director → CIF 0
  • 5
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2017-01-26 ~ 2018-10-22
    OF - director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-12-13 ~ 2017-01-26
    OF - director → CIF 0
  • 7
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ 2024-07-18
    OF - director → CIF 0
  • 8
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-12-07
    OF - director → CIF 0
  • 9
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2022-11-01
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-12-13 ~ 2017-01-26
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-12-13 ~ 2017-01-26
    PE - director → CIF 0
    2016-12-13 ~ 2017-01-26
    PE - secretary → CIF 0
parent relation
Company in focus

LSHP DEVELOPMENT COMPANY LIMITED

Previous names
KEVIN WHITE DEVELOPMENT COMPANY LIMITED - 2017-08-23
AGHOCO 1502 LIMITED - 2017-01-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • LSHP DEVELOPMENT COMPANY LIMITED
    Info
    KEVIN WHITE DEVELOPMENT COMPANY LIMITED - 2017-08-23
    AGHOCO 1502 LIMITED - 2017-01-26
    Registered number 10523592
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2016-12-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.