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
- British born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British director uk pensions born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 6 IIF 7Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 8 IIF 9Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British group pensions director born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Station Approach, Dorking, Surrey, RH4 1TH
IIF 31
- British pension director born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 32
- British pensions manager born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Lovell, John Sinclair
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr John Sinclair Lovell
Resident in United Kingdom
Registered addresses and corresponding companies - British director uk pensionsRegistered addresses and corresponding companies
Lovell, John Sinclair
- British pensions managerRegistered addresses and corresponding companies
Lovell, John Sinclair
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Lovell, John Sinclair
3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
IIF 45Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 59Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 60 IIF 61Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 62 IIF 63
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ENGAGE, ENRICH, EXCEL ACADEMIES
09279884181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United KingdomActive Corporate (12 parents)Officer2018-09-14 ~ nowIIF 36 - Director → ME - 2
FITZJOHN ESTATES LIMITED
05309373Granite House, Granite Way, Syston, LeicesterDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 6 - Director → ME - 3
HOME-START SURREY HEATH
05624606Unit 1, Stuart House Plantation, Row, Camberley, SurreyActive Corporate (9 parents)Officer2026-01-12 ~ nowIIF 38 - Director → ME - 4
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
061404571st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2024-10-01 ~ nowIIF 37 - Director → ME - 5
WESTERDALE LIMITED
1077490052 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)50,291 GBP2020-07-02Officer2017-05-17 ~ dissolvedIIF 32 - Director → ME2017-05-17 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-05-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
36
- 1
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-12-05 ~ 2013-10-31IIF 15 - Director → ME2013-01-07 ~ 2013-10-23IIF 60 - Secretary → ME - 2CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 10 - Director → ME2013-01-07 ~ 2013-10-23IIF 61 - Secretary → ME
- 3
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
02719963Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-05 ~ 2013-10-31IIF 23 - Director → ME2013-01-07 ~ 2013-10-23IIF 46 - Secretary → ME - 4BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 24 - Director → ME2013-01-07 ~ 2013-10-23IIF 54 - Secretary → ME
- 5
BROWN SHIPLEY HOLDINGS LIMITED
00653955The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 29 - Director → ME - 6
CHANGEISSUES LIMITED
03841259Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 17 - Director → ME2013-01-07 ~ 2013-10-23IIF 52 - Secretary → ME - 7
EASTLEA GARDENS MANAGEMENT COMPANY
12939611Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-10-31Officer2020-10-09 ~ 2021-09-20IIF 3 - Director → MEPerson with significant control2020-10-09 ~ 2021-09-22IIF 39 - Has significant influence or control → OE - 8TRUSHELFCO (NO.2130) LIMITED - 1996-02-27 01184635, 01233998, 01238892... (more)Park Lodge, London Road, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-09-20 ~ 2013-10-31IIF 8 - Director → ME2007-09-20 ~ 2013-10-31IIF 43 - Secretary → ME
- 9ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2006-06-14 ~ 2007-09-19IIF 35 - Director → ME
- 10EVER 1561 LIMITED - 2001-10-17 01232696, 02519748, 02702481... (more)7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2005-11-16 ~ 2007-09-19IIF 1 - Director → ME
- 11Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer2005-10-04 ~ 2007-09-19IIF 33 - Director → ME
- 12GPG PLC - 1993-01-07 00978038GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 14 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 30 - Director → ME
- 13
GPG SECURITIES TRADING LIMITED
02655717The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-29 ~ 2019-06-28IIF 28 - Director → ME - 14LUMLEY BRICKWORKS LIMITED - 2000-12-14Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 12 - Director → ME2013-01-07 ~ 2013-10-23IIF 50 - Secretary → ME
- 15
GALA HOLDINGS LIMITED
- 2022-06-28 120319564th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-04-24 ~ 2023-11-28IIF 4 - Director → ME - 164th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 90 offsprings)Officer2020-04-24 ~ 2023-12-21IIF 5 - Director → ME
- 17ALNERY NO. 1691 LIMITED - 1997-11-28 01437197, 01437199, 01438185... (more)Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 7 offsprings)Officer2012-11-22 ~ 2013-10-31IIF 20 - Director → ME2013-01-07 ~ 2013-10-23IIF 55 - Secretary → ME
- 18
LAFARGE FINANCE LIMITED
FC02615515 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2012-12-05 ~ 2013-10-31IIF 31 - Director → ME - 19REDLAND INTERNATIONAL LIMITED - 2005-04-13REDLAND OVERSEAS LIMITED - 1978-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2011-10-19 ~ 2013-10-31IIF 13 - Director → ME2013-01-07 ~ 2013-10-31IIF 57 - Secretary → ME
- 20BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18 01184635, 01233998, 01238892... (more)Regent House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2013-08-01 ~ 2013-10-31IIF 7 - Director → ME2007-09-20 ~ 2013-07-31IIF 41 - Secretary → ME
- 21NORBRIT LTD. - 1997-01-21Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 25 - Director → ME2013-01-07 ~ 2013-10-23IIF 53 - Secretary → ME
- 22BIRMINGHAM ASPHALT LIMITED - 2010-10-22HOUSESWITCH LIMITED - 2008-03-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 22 - Director → ME2013-01-07 ~ 2013-10-23IIF 47 - Secretary → ME
- 23LAFARGE READYMIX LIMITED - 2001-01-02 00615154WREKIN SAND & GRAVEL,LIMITED - 1998-05-22Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 14 - Director → ME2013-01-07 ~ 2013-10-23IIF 48 - Secretary → ME
- 24BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-12-05 ~ 2013-10-31IIF 18 - Director → ME2013-01-07 ~ 2013-10-23IIF 51 - Secretary → ME
- 25BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02G.W. STOCK FANS LIMITED - 1979-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 11 - Director → ME2013-01-07 ~ 2013-10-23IIF 62 - Secretary → ME
- 26BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12 01184635, 01233998, 01238892... (more)Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (9 parents)Equity (Company account)11 GBP2022-06-30Officer2007-09-20 ~ 2013-10-31IIF 44 - Secretary → ME
- 27LAFARGE MEDWAY LIMITED - 2011-08-24SOLENT MIX CONCRETE LIMITED - 2010-10-15Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-05 ~ 2013-10-31IIF 21 - Director → ME2013-01-07 ~ 2013-10-23IIF 63 - Secretary → ME
- 28
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
061404571st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2007-03-06 ~ 2007-09-19IIF 45 - Secretary → ME - 29NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01 03615517C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-10-27 ~ 2007-09-19IIF 34 - Director → ME - 30LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12DAYEVENT LIMITED - 1996-02-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-12-05 ~ 2013-10-31IIF 19 - Director → ME2013-01-07 ~ 2013-10-23IIF 58 - Secretary → ME
- 31TRUSHELFCO (NO.3122) LIMITED - 2005-01-28 01184635, 01233998, 01238892... (more)Park Lodge, London Road, Dorking, SurreyDissolved Corporate (7 parents)Officer2007-09-20 ~ 2013-01-18IIF 42 - Secretary → ME
- 32
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01 00000866The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 27 - Director → ME - 33STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-29 ~ 2019-06-28IIF 26 - Director → ME
- 34
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer2009-03-18 ~ 2013-01-07IIF 9 - Director → ME - 35
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 16 - Director → ME2013-01-07 ~ 2013-10-23IIF 49 - Secretary → ME - 36
TUNNEL BUILDING PRODUCTS LIMITED
01206190Park Lodge, London Road, Dorking, Surrey, United KingdomLiquidation Corporate (4 parents)Officer2012-12-05 ~ 2013-10-31IIF 2 - Director → ME2013-01-07 ~ 2013-10-23IIF 56 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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