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

Lovell, John Sinclair

    Related profiles found in government register
  • Lovell, John Sinclair
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Audit House, 151 High Road, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 1

    • 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL

      IIF 2 IIF 3
  • Lovell, John Sinclair
    British director uk pensions born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovell, John Sinclair
    British group pensions director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, GU15 2QB, United Kingdom

      IIF 25

    • 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

      IIF 26 IIF 27 IIF 28
  • Lovell, John Sinclair
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Station Approach, Dorking, Surrey, RH4 1TH

      IIF 31
  • Lovell, John Sinclair
    British pension director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom

      IIF 32
  • Lovell, John Sinclair
    British pensions manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovell, John Sinclair
    British retired born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 37
  • Mr John Sinclair Lovell
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestra Pm, Basildon, Essex, SS14 0QJ, England

      IIF 38

    • 24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom

      IIF 39
  • Lovell, John Sinclair
    British director uk pensions

    Registered addresses and corresponding companies

    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 40 IIF 41

    • Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 42
  • Lovell, John Sinclair
    British pensions manager

    Registered addresses and corresponding companies

    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 43
  • Lovell, John Sinclair

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United Kingdom
    Corporate (11 parents)
    Officer
    2018-09-14 ~ now
    IIF 25 - director → ME
  • 3
    Granite House, Granite Way, Syston, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 4 - director → ME
  • 4
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 37 - director → ME
  • 5
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,291 GBP2020-07-02
    Officer
    2017-05-17 ~ dissolved
    IIF 32 - director → ME
    2017-05-17 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 13 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 59 - secretary → ME
  • 2
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 8 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 60 - secretary → ME
  • 3
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 22 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 45 - secretary → ME
  • 4
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 23 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 53 - secretary → ME
  • 5
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    IIF 29 - director → ME
  • 6
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 15 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 51 - secretary → ME
  • 7
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-09 ~ 2021-09-20
    IIF 1 - director → ME
  • 8
    TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
    Park Lodge, London Road, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2013-10-31
    IIF 6 - director → ME
    2007-09-20 ~ 2013-10-31
    IIF 42 - secretary → ME
  • 9
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2006-06-14 ~ 2007-09-19
    IIF 36 - director → ME
  • 10
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-16 ~ 2007-09-19
    IIF 34 - director → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2005-10-04 ~ 2007-09-19
    IIF 33 - director → ME
  • 12
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    IIF 30 - director → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2019-06-28
    IIF 28 - director → ME
  • 14
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 10 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 49 - secretary → ME
  • 15
    GALA HOLDINGS LIMITED - 2022-06-28
    Westgate House, 9 Holborn, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2020-04-24 ~ 2023-11-28
    IIF 2 - director → ME
  • 16
    Westgate House, 9 Holborn, London, England
    Corporate (12 parents, 92 offsprings)
    Officer
    2020-04-24 ~ 2023-12-21
    IIF 3 - director → ME
  • 17
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-11-22 ~ 2013-10-31
    IIF 18 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 54 - secretary → ME
  • 18
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 31 - director → ME
  • 19
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-10-19 ~ 2013-10-31
    IIF 11 - director → ME
    2013-01-07 ~ 2013-10-31
    IIF 56 - secretary → ME
  • 20
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    Regent House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2013-10-31
    IIF 5 - director → ME
    2007-09-20 ~ 2013-07-31
    IIF 40 - secretary → ME
  • 21
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 24 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 52 - secretary → ME
  • 22
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2010-10-22
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 21 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 46 - secretary → ME
  • 23
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 12 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 47 - secretary → ME
  • 24
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 16 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 50 - secretary → ME
  • 25
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 9 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 61 - secretary → ME
  • 26
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Corporate (10 parents)
    Equity (Company account)
    11 GBP2022-06-30
    Officer
    2007-09-20 ~ 2013-10-31
    IIF 43 - secretary → ME
  • 27
    TARMAC LAFARGE LIMITED - 2012-12-17
    LAFCO NO. 3 LIMITED - 2012-11-08
    LAFARGE MEDWAY LIMITED - 2011-08-24
    LAFCO NO. 3 LIMITED - 2011-03-31
    SOLENT MIX CONCRETE LIMITED - 2010-10-15
    NETMOBILE LIMITED - 1997-07-23
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 20 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 62 - secretary → ME
  • 28
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2007-03-06 ~ 2007-09-19
    IIF 44 - secretary → ME
  • 29
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2007-09-19
    IIF 35 - director → ME
  • 30
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
    DAYEVENT LIMITED - 1996-02-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 17 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 57 - secretary → ME
  • 31
    TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
    Park Lodge, London Road, Dorking, Surrey
    Dissolved corporate (7 parents)
    Officer
    2007-09-20 ~ 2013-01-18
    IIF 41 - secretary → ME
  • 32
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    IIF 27 - director → ME
  • 33
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2019-06-28
    IIF 26 - director → ME
  • 34
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-03-18 ~ 2013-01-07
    IIF 7 - director → ME
  • 35
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 14 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 48 - secretary → ME
  • 36
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-10-31
    IIF 19 - director → ME
    2013-01-07 ~ 2013-10-23
    IIF 55 - secretary → ME

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