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
    Rayner, Paul Adrian
    Accountant born in November 1961
    Individual (50 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 2
    Evans, Daniel John
    Chief Executive born in September 1985
    Individual (47 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    2017-09-26 ~ now
    OF - secretary → CIF 0
  • 4
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Premier Place, 2 1/2 Devonshire Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-06-13 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Carey, Marianne
    Writer born in October 1962
    Individual (4 offsprings)
    Officer
    ~ 2006-05-12
    OF - director → CIF 0
  • 2
    Pirrie, James
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    ~ 2006-05-12
    OF - director → CIF 0
    Pirrie, James
    Director
    Individual (27 offsprings)
    Officer
    ~ 2006-05-12
    OF - secretary → CIF 0
  • 3
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual
    Officer
    2014-10-15 ~ 2016-01-29
    OF - director → CIF 0
  • 4
    Bell, David Robert
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-08-23
    OF - director → CIF 0
  • 5
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2008-05-31
    OF - director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - secretary → CIF 0
  • 6
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-08-27
    OF - director → CIF 0
  • 7
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - director → CIF 0
  • 8
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Blair, James Edward
    Individual
    Officer
    2012-04-01 ~ 2017-03-30
    OF - secretary → CIF 0
  • 10
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    Officer
    2020-07-31 ~ 2020-09-18
    OF - director → CIF 0
  • 11
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - director → CIF 0
  • 12
    Mcgrath, Michael Andrew
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2006-05-12 ~ 2013-12-05
    OF - director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (12 offsprings)
    Officer
    2006-05-12 ~ 2007-01-02
    OF - secretary → CIF 0
  • 13
    Corcoran, Steven James
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2006-05-12 ~ 2014-04-14
    OF - director → CIF 0
  • 14
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2017-02-09 ~ 2020-07-31
    OF - director → CIF 0
  • 15
    Pirrie, John
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    ~ 2006-05-12
    OF - director → CIF 0
  • 16
    Carter, Andrew David
    Company Director born in March 1966
    Individual
    Officer
    2006-05-12 ~ 2009-09-10
    OF - director → CIF 0
  • 17
    Koncarevic, Suzana
    Individual
    Officer
    2009-07-22 ~ 2012-03-31
    OF - secretary → CIF 0
  • 18
    Whitworth, Mark
    Company Director born in May 1966
    Individual (153 offsprings)
    Officer
    2006-05-12 ~ 2007-03-31
    OF - director → CIF 0
  • 19
    Brighouse, David John
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2009-09-10
    OF - director → CIF 0
  • 20
    Pirrie, Glynis Milner Palman
    Bank Clerk born in September 1961
    Individual
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 21
    Anderson, Thomas
    Engineer born in July 1956
    Individual
    Officer
    1996-04-03 ~ 2003-04-29
    OF - director → CIF 0
  • 22
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2010-10-31
    OF - director → CIF 0
  • 23
    Bowie, William James
    Managing Director born in May 1966
    Individual
    Officer
    2016-01-29 ~ 2017-02-09
    OF - director → CIF 0
  • 24
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2009-07-22
    OF - secretary → CIF 0
  • 25
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2022-12-09
    OF - director → CIF 0
  • 26
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2022-09-30
    OF - director → CIF 0
  • 27
    Sutherland, Andrew Campbell
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-05-12
    OF - director → CIF 0
parent relation
Company in focus

SPEEDY LCH GENERATORS LIMITED

Previous names
LCH GENERATORS LIMITED - 2006-06-23
L. C. H. DIESELS LIMITED - 1989-06-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SPEEDY LCH GENERATORS LIMITED
    Info
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    Registered number SC068997
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1979-08-01 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.