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 4
  • 1
    Johnston, Matthew Elliott
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Covey, Ansley Mckay
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Covey, Ansley Mckay
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Navarro, Carlos
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    LCI INDUSTRIES UK LTD
    Prins Bernhardplein 200, 1097 Jb Amsterdam, Amsterdam, Netherlands
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lebbin, Marcellus Martin
    General Counsel born in February 1979
    Individual
    Officer
    2019-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Namenye, Andrew Joseph
    Chief Legal Officer born in April 1980
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2023-09-19
    OF - Director → CIF 0
    Namenye, Andrew Joseph
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 3
    Menefee, Jimmy Maurice
    Vice-President Operations born in October 1962
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Hall, Brian Michael
    Business Executive born in February 1975
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Lippert, Jason
    Business Executive born in May 1972
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Mereness, Scott
    Business Executive Officer born in October 1971
    Individual
    Officer
    2017-08-04 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    LCI INDUSTRIES UK LTD
    3501, County Road 6 East, Elkhart, Indiana, United States
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-04 ~ 2018-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LCI INDUSTRIES UK LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • LCI INDUSTRIES UK LTD
    Info
    Registered number 10901025
    Southmoor Lane, Havant, Hampshire PO9 1JJ
    Private Limited Company incorporated on 2017-08-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LCI INDUSTRIES UK LTD
    S
    Registered number 10901025
    Lci Industries Uk Ltd, Southmoor Lane, Havant, Hampshire, United Kingdom, PO9 1JJ
    Private Limited Company in Conpanies House, United Kingdom
    CIF 1
  • LCI INDUSTRIES UK LTD
    S
    Registered number 10901025
    Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
    Private Limited Company in Companies House, England
    CIF 2
  • LCI INDUSTRIES B.V.
    S
    Registered number missing
    Prins Bernhardplein 200, 1097 Jb Amsterdam, Amsterdam, Netherlands
    Besloten Vennootschap
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INGLEBY (1612) LIMITED - 2004-09-06
    Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Southmoor Lane, Havant, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-04 ~ 2018-06-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    INGLEBY (1612) LIMITED - 2004-09-06
    Southmoor Lane, Havant, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-26 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.