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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 14
  • 1
    Gallagher, Ava Kathleen
    Director born in June 1991
    Individual (51 offsprings)
    Officer
    2020-01-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2021-07-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Bland, Nicholas John
    Director born in September 1975
    Individual (120 offsprings)
    Officer
    2020-06-15 ~ 2021-06-10
    OF - Director → CIF 0
    2021-06-10 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (46 offsprings)
    Officer
    2022-10-27 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Rowe, Kristina Borys
    Director born in January 1977
    Individual (26 offsprings)
    Officer
    2020-01-24 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Mr Timothy Grahame Leslie
    Born in February 1966
    Individual (42 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (35 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Mr Louis Moore Bacon
    Born in July 1956
    Individual (21 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Haria, Niraj Sureshchandra Vershi
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2022-04-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 10
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2023-02-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Demaine, John George
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2019-09-05 ~ 2020-04-08
    OF - Director → CIF 0
    Mr John George Demaine
    Born in May 1961
    Individual (22 offsprings)
    Person with significant control
    2019-09-05 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Milford, Andrew Philip
    Born in April 1992
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    PCAM LIMITED
    MPAC LIMITED 04910650
    26 New Street Jersey, New Street, St. Helier, Jersey, Jersey
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCHAILORT NEWBURY LIMITED

Period: 2019-09-05 ~ now
Company number: 12190752
Registered name
LOCHAILORT NEWBURY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • LOCHAILORT NEWBURY LIMITED
    Info
    Registered number 12190752
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.