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
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Neale Edward Courtney
    Chartered Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Andrew James
    Accountant born in June 1965
    Individual (5 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 4
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2015-12-09 ~ now
    OF - secretary → CIF 0
  • 5
    33, Wigmore Street, London, United Kingdom
    Corporate (7 parents, 3 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
Ceased 14
  • 1
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2012-12-28 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Davies, Ralph
    Director born in September 1958
    Individual
    Officer
    2012-11-29 ~ 2013-10-30
    OF - director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    OF - director → CIF 0
  • 5
    Robinson, Gary
    Chartered Accountant born in March 1965
    Individual
    Officer
    2012-11-29 ~ 2016-01-08
    OF - director → CIF 0
    Robinson, Gary
    Individual
    Officer
    2012-11-29 ~ 2016-01-08
    OF - secretary → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2012-12-28 ~ 2016-09-19
    OF - director → CIF 0
  • 7
    Jones, Matthew
    Accountant born in August 1983
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - director → CIF 0
  • 8
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2016-09-19 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2018-03-31
    OF - director → CIF 0
  • 10
    Lindsay, Ian
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    2012-12-28 ~ 2018-08-31
    OF - director → CIF 0
  • 11
    Duckett, Alan Roderick
    Engineer born in April 1959
    Individual
    Officer
    2012-11-29 ~ 2023-05-03
    OF - director → CIF 0
  • 12
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    PE - director → CIF 0
  • 13
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    PE - secretary → CIF 0
  • 14
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    PE - director → CIF 0
parent relation
Company in focus

LIQUID GAS EQUIPMENT LIMITED

Previous names
LGE PROCESS LIMITED - 2013-01-03
MM&S (5742) LIMITED - 2012-11-30
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • LIQUID GAS EQUIPMENT LIMITED
    Info
    LGE PROCESS LIMITED - 2013-01-03
    MM&S (5742) LIMITED - 2012-11-30
    Registered number SC434537
    Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland KY11 2YD
    Private Limited Company incorporated on 2012-10-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LIQUID GAS EQUIPMENT LIMITED
    S
    Registered number Sc434537
    Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rosyth Business Park, Rosyth, Dunfermline, Fife, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.