The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Lovell, John Sinclair
Lovell, John Sinclair
Registered addresses and corresponding companies
IIF 1
3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
IIF 2 IIF 3 IIF 4 (more) Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 15 24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 16 IIF 17 Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 18 IIF 19 Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
Lovell, John Sinclair
British director uk pensionsRegistered addresses and corresponding companiesLovell, John Sinclair
British pensions managerRegistered addresses and corresponding companies
IIF 23 Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
Lovell, John Sinclair
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British director uk pensions born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 IIF 31 Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 32 IIF 33 Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
Lovell, John Sinclair
British group pensions director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British none born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Regent House, Station Approach, Dorking, Surrey, RH4 1TH
Lovell, John Sinclair
British pension director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
Lovell, John Sinclair
British pensions manager born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr John Sinclair Lovell
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United KingdomActive Corporate (11 parents)Officer
2018-09-14 ~ nowIIF 24 - Director → ME - 2 Granite House, Granite Way, Syston, LeicesterDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 30 - Director → ME
- 3 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer 2024-10-01 ~ nowIIF 26 - Director → ME
- 4 52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)50,291 GBP2020-07-02Officer 2017-05-17 ~ dissolvedIIF 57 - Director → ME 2017-05-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
36
- 1 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-12-05 ~ 2013-10-31IIF 39 - Director → ME 2013-01-07 ~ 2013-10-23IIF 16 - Secretary → ME
- 2CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 34 - Director → ME 2013-01-07 ~ 2013-10-23IIF 17 - Secretary → ME
- 3 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2013-10-31IIF 48 - Director → ME 2013-01-07 ~ 2013-10-23IIF 2 - Secretary → ME
- 4BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer 2012-12-05 ~ 2013-10-31IIF 49 - Director → ME 2013-01-07 ~ 2013-10-23IIF 10 - Secretary → ME
- 5 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-03-29 ~ 2019-06-28IIF 54 - Director → ME
- 6 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 41 - Director → ME 2013-01-07 ~ 2013-10-23IIF 8 - Secretary → ME
- 7 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2020-10-09 ~ 2021-09-20IIF 27 - Director → MEPerson with significant control 2020-10-09 ~ 2021-09-22IIF 61 - Has significant influence or control → OE
- 8TRUSHELFCO (NO.2130) LIMITED - 1996-02-27 Park Lodge, London Road, Dorking, SurreyDissolved Corporate (2 parents)Officer 2007-09-20 ~ 2013-10-31IIF 32 - Director → ME 2007-09-20 ~ 2013-10-31IIF 22 - Secretary → ME
- 9ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer 2006-06-14 ~ 2007-09-19IIF 60 - Director → ME
- 10EVER 1561 LIMITED - 2001-10-17 7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2005-11-16 ~ 2007-09-19IIF 25 - Director → ME
- 11 Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer 2005-10-04 ~ 2007-09-19IIF 58 - Director → ME
- 12GPG PLC - 1993-01-07GUINNESS PEAT GROUP PLC - 2002-12-13GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11GPG (UK) HOLDINGS PLC - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2016-03-29 ~ 2019-06-28IIF 55 - Director → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-03-29 ~ 2019-06-28IIF 53 - Director → ME
- 14LUMLEY BRICKWORKS LIMITED - 2000-12-14 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 36 - Director → ME 2013-01-07 ~ 2013-10-23IIF 6 - Secretary → ME
- 15GALA HOLDINGS LIMITED - 2022-06-28 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2020-04-24 ~ 2023-11-28IIF 28 - Director → ME
- 16 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 90 offsprings)Officer 2020-04-24 ~ 2023-12-21IIF 29 - Director → ME
- 17ALNERY NO. 1691 LIMITED - 1997-11-28 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2012-11-22 ~ 2013-10-31IIF 44 - Director → ME 2013-01-07 ~ 2013-10-23IIF 11 - Secretary → ME
- 18 15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2012-12-05 ~ 2013-10-31IIF 56 - Director → ME
- 19REDLAND OVERSEAS LIMITED - 1978-12-31REDLAND INTERNATIONAL LIMITED - 2005-04-13 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2011-10-19 ~ 2013-10-31IIF 37 - Director → ME 2013-01-07 ~ 2013-10-31IIF 13 - Secretary → ME
- 20TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27 Regent House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2013-10-31IIF 31 - Director → ME 2007-09-20 ~ 2013-07-31IIF 20 - Secretary → ME
- 21
LAFARGE MINERALS LIMITED
- nowNORBRIT LTD. - 1997-01-21 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 50 - Director → ME 2013-01-07 ~ 2013-10-23IIF 9 - Secretary → ME - 22LAFCO NO. 2 LIMITED - 2011-05-24BIRMINGHAM ASPHALT LIMITED - 2010-10-22HOUSESWITCH LIMITED - 2008-03-05 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 47 - Director → ME 2013-01-07 ~ 2013-10-23IIF 3 - Secretary → ME
- 23LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 38 - Director → ME 2013-01-07 ~ 2013-10-23IIF 4 - Secretary → ME
- 24CRAFTLODGE LIMITED - 1984-01-20BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2012-12-05 ~ 2013-10-31IIF 42 - Director → ME 2013-01-07 ~ 2013-10-23IIF 7 - Secretary → ME
- 25BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07G.W. STOCK FANS LIMITED - 1979-12-31MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 35 - Director → ME 2013-01-07 ~ 2013-10-23IIF 18 - Secretary → ME
- 26BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12 Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (9 parents)Equity (Company account)11 GBP2022-06-30Officer 2007-09-20 ~ 2013-10-31IIF 23 - Secretary → ME
- 27
LAFCO NO. 3 LIMITED
- nowSOLENT MIX CONCRETE LIMITED - 2010-10-15LAFARGE MEDWAY LIMITED - 2011-08-24LAFCO NO. 3 LIMITED - 2011-03-31NETMOBILE LIMITED - 1997-07-23LAFCO NO. 3 LIMITED - 2012-11-08TARMAC LAFARGE LIMITED - 2012-12-17 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2013-10-31IIF 46 - Director → ME 2013-01-07 ~ 2013-10-23IIF 19 - Secretary → ME - 28 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer 2007-03-06 ~ 2007-09-19IIF 1 - Secretary → ME
- 29EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-27 ~ 2007-09-19IIF 59 - Director → ME
- 30DAYEVENT LIMITED - 1996-02-20LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2013-10-31IIF 43 - Director → ME 2013-01-07 ~ 2013-10-23IIF 14 - Secretary → ME
- 31
SGEBF TRUSTEE LIMITED
- nowTRUSHELFCO (NO.3122) LIMITED - 2005-01-28 Park Lodge, London Road, Dorking, SurreyDissolved Corporate (7 parents)Officer 2007-09-20 ~ 2013-01-18IIF 21 - Secretary → ME - 32STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-03-29 ~ 2019-06-28IIF 52 - Director → ME
- 33STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-03-29 ~ 2019-06-28IIF 51 - Director → ME
- 34LAFARGE (UK) SERVICES LIMITED - 2015-08-03MANAGEPOWER LIMITED - 1998-05-14 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer 2009-03-18 ~ 2013-01-07IIF 33 - Director → ME
- 35 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 40 - Director → ME 2013-01-07 ~ 2013-10-23IIF 5 - Secretary → ME
- 36 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 45 - Director → ME 2013-01-07 ~ 2013-10-23IIF 12 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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