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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
parent relation
Individuals in focus

Paul Nigel Lubbock

    Related profiles found in government register
  • Paul Nigel Lubbock
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Garden Cottage, Adhurst Farm, London Road, Petersfield, GU31 5AE, England

      IIF 1
  • Lubbock, Paul Nigel
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105 Rylston Road, London, SW6 7HP

      IIF 2
  • Lubbock, Paul Nigel
    British marketing born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105 Rylston Road, London, SW6 7HP

      IIF 3
  • Lubbock, Paul Nigel
    British marketing manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105 Rylston Road, London, SW6 7HP

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Garden Cottage, Adhurst Farm, London Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 57 Fulmer Drive, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2012-06-27
    IIF 3 - Director → ME
  • 2
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-21 ~ 1999-08-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.