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

Lupton, David Lloyd

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-13 ~ 1995-10-02
    IIF 33 - director → ME
    1991-09-13 ~ 1995-10-02
    IIF 16 - secretary → ME
  • 2
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-18 ~ 1995-10-02
    IIF 31 - director → ME
    1991-09-18 ~ 1995-10-02
    IIF 21 - secretary → ME
  • 3
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-01-01 ~ 2000-03-31
    IIF 23 - director → ME
    1996-04-08 ~ 2000-03-31
    IIF 5 - secretary → ME
  • 4
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2000-03-31
    IIF 24 - director → ME
    1996-04-08 ~ 2000-03-31
    IIF 1 - secretary → ME
  • 5
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 9 - secretary → ME
  • 6
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 8 - secretary → ME
  • 7
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-11 ~ 1995-10-02
    IIF 48 - director → ME
    1991-09-11 ~ 1995-10-02
    IIF 19 - secretary → ME
  • 8
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-06-22 ~ 1995-10-02
    IIF 45 - director → ME
    1992-06-22 ~ 1995-10-02
    IIF 14 - secretary → ME
  • 9
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1992-05-01 ~ 1995-10-02
    IIF 41 - director → ME
    1992-05-01 ~ 1995-10-02
    IIF 13 - secretary → ME
  • 10
    COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
    24 Stafford Street, Nelson, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,314 GBP2022-06-30
    Officer
    1992-05-01 ~ 1995-10-02
    IIF 34 - director → ME
    1992-05-01 ~ 1995-10-02
    IIF 15 - secretary → ME
  • 11
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-13 ~ 1995-09-08
    IIF 27 - director → ME
    1991-09-13 ~ 1995-09-08
    IIF 20 - secretary → ME
  • 12
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-10 ~ 1995-09-08
    IIF 36 - director → ME
    1991-09-10 ~ 1995-09-08
    IIF 17 - secretary → ME
  • 13
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1991-10-14
    IIF 7 - secretary → ME
  • 14
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-28
    IIF 26 - director → ME
    2005-03-08 ~ 2006-02-28
    IIF 61 - secretary → ME
  • 15
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-14 ~ 1995-10-02
    IIF 30 - director → ME
    1991-09-14 ~ 1995-10-02
    IIF 56 - secretary → ME
  • 16
    FIRE (FOBFO) LIMITED - 1998-03-17
    Suite B1 White House Business Centre, Forest Road Kingswood, Bristol
    Dissolved corporate (4 parents)
    Officer
    1996-07-02 ~ 2000-01-31
    IIF 32 - director → ME
  • 17
    IMPOREX LIMITED - 2025-02-11
    242 Alum Rock Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-19 ~ 1995-10-02
    IIF 28 - director → ME
    1991-09-19 ~ 1995-10-02
    IIF 60 - secretary → ME
  • 18
    London Road, Moreton In Marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-01
    Officer
    2000-01-01 ~ 2000-01-31
    IIF 44 - director → ME
    1998-03-01 ~ 2000-01-31
    IIF 50 - secretary → ME
  • 19
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    1996-04-19 ~ 2006-02-28
    IIF 10 - secretary → ME
  • 20
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-07-18 ~ 2006-02-28
    IIF 49 - director → ME
    2000-04-01 ~ 2006-02-28
    IIF 52 - secretary → ME
  • 21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 6 - secretary → ME
  • 22
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-28 ~ 2006-02-28
    IIF 38 - director → ME
    1998-08-28 ~ 2006-02-28
    IIF 54 - secretary → ME
  • 23
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    1996-02-01 ~ 1996-03-26
    IIF 51 - secretary → ME
  • 24
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-07-18 ~ 2006-02-28
    IIF 29 - director → ME
    2000-02-01 ~ 2006-02-28
    IIF 53 - secretary → ME
  • 25
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-02-13 ~ 2006-02-28
    IIF 43 - director → ME
    2002-02-13 ~ 2006-02-28
    IIF 59 - secretary → ME
  • 26
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    ~ 1995-10-02
    IIF 46 - director → ME
    ~ 1995-10-02
    IIF 57 - secretary → ME
  • 27
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -23,833 GBP2023-09-30
    Officer
    1991-09-11 ~ 1995-10-02
    IIF 37 - director → ME
    1991-09-11 ~ 1995-10-02
    IIF 58 - secretary → ME
  • 28
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    1991-09-19 ~ 1995-10-02
    IIF 47 - director → ME
    1991-09-19 ~ 1995-10-02
    IIF 18 - secretary → ME
  • 29
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-28
    IIF 25 - director → ME
    2005-03-08 ~ 2006-02-28
    IIF 12 - secretary → ME
  • 30
    LOSS PREVENTION COUNCIL(THE) - 2002-04-12
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-08 ~ 2001-03-31
    IIF 3 - secretary → ME
  • 31
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    1992-07-01 ~ 1995-09-29
    IIF 22 - secretary → ME
  • 32
    RELTON TRANSPORT LIMITED - 2024-04-15
    Jamesons Chartered Accountants Jamesons House, 6 Crompton Way, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-13
    Officer
    1991-09-03 ~ 1995-09-08
    IIF 40 - director → ME
    1991-09-03 ~ 1995-09-08
    IIF 55 - secretary → ME
  • 33
    6 Torleven Heights Forest Road, Binfield, Bracknell, England
    Corporate (6 parents)
    Equity (Company account)
    4,041 GBP2024-01-31
    Officer
    2006-08-22 ~ 2007-10-17
    IIF 35 - director → ME
    2006-08-22 ~ 2007-10-17
    IIF 2 - secretary → ME
  • 34
    FORECOURT SERVICES (UK) LIMITED - 2024-09-04
    10b School Hill, Storrington, Pulborough, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1991-09-16 ~ 1995-10-02
    IIF 39 - director → ME
    1991-09-16 ~ 1995-10-02
    IIF 62 - secretary → ME
  • 35
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 11 - secretary → ME
  • 36
    104 Runwell Road, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    ~ 1995-10-02
    IIF 42 - director → ME
    ~ 1995-10-02
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.