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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
    Vernhes, Cécilia
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kang, Jaspal Singh
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, Alison
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    6e, Route De Treves, L-2633, Senningberg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    750, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (50 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2012-05-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2007-09-03 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Gatford, Mark Laurence
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 5
    Clarke, John George
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2012-08-07
    OF - Director → CIF 0
  • 6
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 8
    Struecker, Daniel Johannes
    Company Director born in August 1972
    Individual
    Officer
    2008-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Sharpe, Tim Frank
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Rafiq, Aftab
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 11
    Pugh, Martin Stuart
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Gillespie, Mark Robert
    Commercial Manager born in April 1973
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2012-08-09
    OF - Director → CIF 0
  • 13
    Bulley, Ian
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2012-05-25 ~ 2019-01-17
    OF - Director → CIF 0
  • 15
    Tayler, Ian
    General Manager born in April 1976
    Individual (192 offsprings)
    Officer
    2014-04-17 ~ 2020-02-01
    OF - Director → CIF 0
    Tayler, Ian
    Individual (192 offsprings)
    Officer
    2011-12-01 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 16
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2007-10-10
    OF - Director → CIF 0
  • 17
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-09-03 ~ 2007-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Previous name
L&B (NO 141) LIMITED - 2007-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    Info
    L&B (NO 141) LIMITED - 2007-12-18
    Registered number NI066157
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number Ni066157
    Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD
    A Private Limited Company, Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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