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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

Lupton, David Lloyd

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    AUTO COMPUTER SERVICES LIMITED
    02645518
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-13 ~ 1995-10-02
    IIF 37 - Director → ME
    1991-09-13 ~ 1995-10-02
    IIF 18 - Secretary → ME
  • 2
    AUTO REFINISHERS LIMITED
    02646922
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-18 ~ 1995-10-02
    IIF 35 - Director → ME
    1991-09-18 ~ 1995-10-02
    IIF 23 - Secretary → ME
  • 3
    BRE CLEAN TECHNOLOGIES LIMITED - now
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED
    - 2006-05-18 02704080
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27 02042233, 02225742, 02343343... (more)
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-01-01 ~ 2000-03-31
    IIF 27 - Director → ME
    1996-04-08 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 4
    BRE GROUP LIMITED - now
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED
    - 2000-12-27 02704081
    MATAHARI 455 LIMITED - 1992-04-27 02042233, 02225742, 02343343... (more)
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-01-01 ~ 2000-03-31
    IIF 28 - Director → ME
    1996-04-08 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 5
    BRE INTERNATIONAL LIMITED - now
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
    - 2001-08-16 01915620
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 10 - Secretary → ME
  • 6
    BRE PROJECTS LIMITED - now
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
    - 2001-08-10 01907386
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 7
    CAR & COMMERCIAL SALES LIMITED
    02644643
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-11 ~ 1995-10-02
    IIF 50 - Director → ME
    1991-09-11 ~ 1995-10-02
    IIF 21 - Secretary → ME
  • 8
    CASH CONVERTERS LIMITED
    02724422
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-06-22 ~ 1995-10-02
    IIF 47 - Director → ME
    1992-06-22 ~ 1995-10-02
    IIF 16 - Secretary → ME
  • 9
    COUTTS DE VERE HOLDINGS LIMITED - now
    COUTTS DE VERE HAULAGE LIMITED
    - 2000-03-13 02613158
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-05-01 ~ 1995-10-02
    IIF 43 - Director → ME
    1992-05-01 ~ 1995-10-02
    IIF 15 - Secretary → ME
  • 10
    COUTTS DE VERE PROPERTIES LTD - now
    COUTTS DE VERE ENGINEERING LIMITED
    - 2007-03-15 02612532
    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 38 - Director → ME
    1992-05-01 ~ 1995-10-02
    IIF 17 - Secretary → ME
  • 11
    DAWNAY HOMES LIMITED
    02645491
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-13 ~ 1995-09-08
    IIF 31 - Director → ME
    1991-09-13 ~ 1995-09-08
    IIF 22 - Secretary → ME
  • 12
    DEALS ON WHEELS LIMITED
    02644516
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-10 ~ 1995-09-08
    IIF 40 - Director → ME
    1991-09-10 ~ 1995-09-08
    IIF 19 - Secretary → ME
  • 13
    DIRECT WINES LIMITED - now 03452971
    DIRECT WINES (WINDSOR) LIMITED
    - 1998-06-12 01095091 03452971
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1991-10-14
    IIF 8 - Secretary → ME
  • 14
    ENSIGN CERTIFICATION SERVICES LIMITED
    05377942
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-28
    IIF 30 - Director → ME
    2005-03-08 ~ 2006-02-28
    IIF 62 - Secretary → ME
  • 15
    EXCHANGE PROPERTIES LIMITED
    02637886
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-14 ~ 1995-10-02
    IIF 34 - Director → ME
    1991-09-14 ~ 1995-10-02
    IIF 57 - Secretary → ME
  • 16
    FIRE CONFERENCES AND EXHIBITIONS LIMITED
    - now 02714849 08984748
    FIRE (FOBFO) LIMITED
    - 1998-03-17 02714849
    Suite B1 White House Business Centre, Forest Road Kingswood, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1996-07-02 ~ 2000-01-31
    IIF 36 - Director → ME
  • 17
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    130 Auckland Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    ~ 1995-10-02
    IIF 48 - Director → ME
    ~ 1995-10-02
    IIF 58 - Secretary → ME
  • 18
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    242 Alum Rock Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-09-19 ~ 1995-10-02
    IIF 32 - Director → ME
    1991-09-19 ~ 1995-10-02
    IIF 61 - Secretary → ME
  • 19
    INDUSTRIAL FIRE PROTECTION ASSOCIATION OF GREAT BRITAIN LIMITED(THE)
    00855688
    London Road, Moreton In Marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-01
    Officer
    2000-01-01 ~ 2000-01-31
    IIF 46 - Director → ME
    1998-03-01 ~ 2000-01-31
    IIF 52 - Secretary → ME
  • 20
    INSIGHT CERTIFICATION LIMITED
    - now 02525516 05377950
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
    - 2005-03-11 02525516 05377950
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2005-03-10 02525516 03832142
    NATIONAL SECURITY INSPECTORATE
    - 2005-03-09 02525516 03832142
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2000-12-29 02525516 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    1996-04-19 ~ 2006-02-28
    IIF 11 - Secretary → ME
  • 21
    INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
    - now 01639039
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-07-18 ~ 2006-02-28
    IIF 51 - Director → ME
    2000-04-01 ~ 2006-02-28
    IIF 54 - Secretary → ME
  • 22
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 7 - Secretary → ME
  • 23
    NACOSS LIMITED
    03605045
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-28 ~ 2006-02-28
    IIF 25 - Director → ME
    1998-08-28 ~ 2006-02-28
    IIF 3 - Secretary → ME
  • 24
    NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)
    00248343
    Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    1996-02-01 ~ 1996-03-26
    IIF 53 - Secretary → ME
  • 25
    NATIONAL SECURITY INSPECTORATE
    - now 03832142 02525516
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2005-03-09 03832142 02525516
    NATIONAL SECURITY INSPECTORATE - 2000-12-29 02525516
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-07-18 ~ 2006-02-28
    IIF 33 - Director → ME
    2000-02-01 ~ 2006-02-28
    IIF 55 - Secretary → ME
  • 26
    NSI SUPPORT SERVICES LIMITED
    04372344
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-02-13 ~ 2006-02-28
    IIF 45 - Director → ME
    2002-02-13 ~ 2006-02-28
    IIF 60 - Secretary → ME
  • 27
    SHIPTON PROPERTIES LIMITED - now
    SHIPTON FAIRDEALS LIMITED
    - 2002-06-05 02644636
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,833 GBP2024-09-30
    Officer
    1991-09-11 ~ 1995-10-02
    IIF 41 - Director → ME
    1991-09-11 ~ 1995-10-02
    IIF 59 - Secretary → ME
  • 28
    TENERIFE ENTERPRISES LIMITED
    02647200
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -459 GBP2025-01-31
    Officer
    1991-09-19 ~ 1995-10-02
    IIF 49 - Director → ME
    1991-09-19 ~ 1995-10-02
    IIF 20 - Secretary → ME
  • 29
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
    - now 05377950 02525516
    INSIGHT CERTIFICATION LIMITED
    - 2005-03-11 05377950 02525516
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-28
    IIF 29 - Director → ME
    2005-03-08 ~ 2006-02-28
    IIF 14 - Secretary → ME
  • 30
    THE LOSS PREVENTION COUNCIL LIMITED - now
    LOSS PREVENTION COUNCIL(THE)
    - 2002-04-12 01248902
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-08 ~ 2001-03-31
    IIF 4 - Secretary → ME
  • 31
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE)
    - 1994-03-24 00093447
    Winkfield Road, Ascot, Berkshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1992-07-01 ~ 1995-09-29
    IIF 24 - Secretary → ME
  • 32
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-13
    Officer
    1991-09-03 ~ 1995-09-08
    IIF 42 - Director → ME
    1991-09-03 ~ 1995-09-08
    IIF 56 - Secretary → ME
  • 33
    TORLEVEN HEIGHTS MANAGEMENT COMPANY LIMITED
    05913121
    6 Torleven Heights Forest Road, Binfield, Bracknell, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,041 GBP2024-01-31
    Officer
    2006-08-22 ~ 2007-10-17
    IIF 39 - Director → ME
    2006-08-22 ~ 2007-10-17
    IIF 2 - Secretary → ME
  • 34
    TOTAL WARRANTY CARE GROUP LTD - now
    FORECOURT SERVICES (UK) LIMITED
    - 2024-09-04 02646036
    10b School Hill, Storrington, Pulborough, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1991-09-16 ~ 1995-10-02
    IIF 26 - Director → ME
    1991-09-16 ~ 1995-10-02
    IIF 12 - Secretary → ME
  • 35
    UKGBC LIMITED - now
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
    - 2003-02-14 01029239
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (15 parents)
    Officer
    1996-04-08 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 36
    YORK HIRE AND DRIVE LIMITED
    02644513
    104 Runwell Road, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    ~ 1995-10-02
    IIF 44 - Director → ME
    ~ 1995-10-02
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.