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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 13
  • 1
    Schofield, Robert Anthony
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Richard John
    Chartered Accountant born in May 1966
    Individual (36 offsprings)
    Officer
    2023-10-03 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Thandi, Pavandeep Paul
    Chief Executive Officer born in February 1966
    Individual (34 offsprings)
    Officer
    2023-10-03 ~ 2024-03-03
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John, Sir
    Born in November 1962
    Individual (81 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Assant, Lionel Yves
    Senior Managing Director born in May 1972
    Individual (44 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Reeve, Paul
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Melanie Jane
    Born in December 1973
    Individual (61 offsprings)
    Officer
    2023-12-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Garcia Gomez, Miguel
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, Alexander Noel
    Born in August 1981
    Individual (35 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Kimble, Simon Reed
    Director born in June 1963
    Individual (78 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Phillipson, Peter William
    Chairman born in March 1954
    Individual (61 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Goodluck, Stephen Stuart
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    44, Esplanade, St Helier, Jersey
    Corporate (229 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LHTCA NEW HOLDCO LIMITED

Period: 2023-06-22 ~ now
Company number: FC040909
Registered name
LHTCA NEW HOLDCO LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • LHTCA NEW HOLDCO LIMITED
    Info
    Registered number FC040909
    44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2023-06-22 (2 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.