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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lovell, John Sinclair
- Registered addresses and corresponding companies
Lovell, John Sinclair
3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
IIF 1Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 15Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 16 IIF 17Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 18 IIF 19
- 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 23
- British born in January 1967
Lovell, John Sinclair
Resident in England
Registered addresses and corresponding companies - 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 32 IIF 33Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 34 IIF 35Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British group pensions director born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 52 IIF 53 IIF 54 (more)(less)
- 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 57
- 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 58
- British pensions manager born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr John Sinclair Lovell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2012-12-05 ~ 2013-10-31IIF 41 - Director → ME2013-01-07 ~ 2013-10-23IIF 16 - Secretary → ME - 2CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (29 parents)Officer2012-12-05 ~ 2013-10-31IIF 36 - Director → ME2013-01-07 ~ 2013-10-23IIF 17 - Secretary → ME
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (33 parents, 16 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 50 - Director → ME2013-01-07 ~ 2013-10-23IIF 10 - Secretary → ME - 5
BROWN SHIPLEY HOLDINGS LIMITED
006539554th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (41 parents, 3 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 55 - Director → ME - 6
CHANGEISSUES LIMITED
03841259Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 43 - Director → ME2013-01-07 ~ 2013-10-23IIF 8 - Secretary → ME - 7
EASTLEA GARDENS MANAGEMENT COMPANY
12939611Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (8 parents)Officer2020-10-09 ~ 2021-09-20IIF 29 - Director → MEPerson with significant control2020-10-09 ~ 2021-09-22IIF 62 - Has significant influence or control → OE - 8TRUSHELFCO (NO.2130) LIMITED - 1996-02-27Park Lodge, London Road, Dorking, SurreyDissolved Corporate (20 parents)Officer2007-09-20 ~ 2013-10-31IIF 34 - Director → ME2007-09-20 ~ 2013-10-31IIF 22 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2016-12-27ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (79 parents)Officer2006-06-14 ~ 2007-09-19IIF 61 - Director → ME - 10EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomDissolved Corporate (38 parents)Officer2005-11-16 ~ 2007-09-19IIF 27 - Director → ME
- 11Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (211 parents, 1 offspring)Officer2005-10-04 ~ 2007-09-19IIF 59 - Director → ME
- 12
ENGAGE, ENRICH, EXCEL ACADEMIES
09279884181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United KingdomActive Corporate (27 parents)Officer2018-09-14 ~ nowIIF 24 - Director → ME - 13
FITZJOHN ESTATES LIMITED
05309373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-08 during the appointment or period of controlGranite House, Granite Way, Syston, LeicesterDissolved Corporate (14 parents)Officer2013-01-07 ~ dissolvedIIF 32 - Director → ME - 14GUINNESS PEAT GROUP PLC - 2002-12-13GPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-114th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (26 parents, 14 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 56 - Director → ME
- 15
GPG SECURITIES TRADING LIMITED
026557174th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-03-29 ~ 2019-06-28IIF 54 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28LUMLEY BRICKWORKS LIMITED - 2000-12-14Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (24 parents)Officer2012-12-05 ~ 2013-10-31IIF 38 - Director → ME2013-01-07 ~ 2013-10-23IIF 6 - Secretary → ME - 17
HOME-START SURREY HEATH
05624606Unit 1, Stuart House Plantation, Row, Camberley, SurreyActive Corporate (39 parents)Officer2026-01-12 ~ nowIIF 26 - Director → ME - 18
- 19
- 20ALNERY NO. 1691 LIMITED - 1997-11-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (36 parents, 11 offsprings)Officer2012-11-22 ~ 2013-10-31IIF 46 - Director → ME2013-01-07 ~ 2013-10-23IIF 11 - Secretary → ME
- 21
LAFARGE FINANCE LIMITED
FC02615515 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2012-12-05 ~ 2013-10-31IIF 57 - Director → ME - 22REDLAND INTERNATIONAL LIMITED - 2005-04-13REDLAND OVERSEAS LIMITED - 1978-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer2011-10-19 ~ 2013-10-31IIF 39 - Director → ME2013-01-07 ~ 2013-10-31IIF 13 - Secretary → ME
- 23BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18Regent House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2013-08-01 ~ 2013-10-31IIF 33 - Director → ME2007-09-20 ~ 2013-07-31IIF 20 - Secretary → ME
- 24NORBRIT LTD. - 1997-01-21Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (39 parents)Officer2012-12-05 ~ 2013-10-31IIF 51 - Director → ME2013-01-07 ~ 2013-10-23IIF 9 - Secretary → ME
- 25LAFCO NO. 2 LIMITED - 2011-05-24BIRMINGHAM ASPHALT LIMITED - 2010-10-22HOUSESWITCH LIMITED - 2008-03-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (21 parents)Officer2012-12-05 ~ 2013-10-31IIF 48 - Director → ME2013-01-07 ~ 2013-10-23IIF 3 - Secretary → ME
- 26LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (31 parents)Officer2012-12-05 ~ 2013-10-31IIF 40 - Director → ME2013-01-07 ~ 2013-10-23IIF 4 - Secretary → ME
- 27BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer2012-12-05 ~ 2013-10-31IIF 44 - Director → ME2013-01-07 ~ 2013-10-23IIF 7 - Secretary → ME
- 28BLUE 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 (29 parents, 2 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 37 - Director → ME2013-01-07 ~ 2013-10-23IIF 18 - Secretary → ME
- 29BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (61 parents)Officer2007-09-20 ~ 2013-10-31IIF 23 - Secretary → ME
- 30LAFCO NO. 3 LIMITED - 2012-11-08LAFARGE MEDWAY LIMITED - 2011-08-24LAFCO NO. 3 LIMITED - 2011-03-31SOLENT MIX CONCRETE LIMITED - 2010-10-15NETMOBILE LIMITED - 1997-07-23Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (18 parents)Officer2012-12-05 ~ 2013-10-31IIF 47 - Director → ME2013-01-07 ~ 2013-10-23IIF 19 - Secretary → ME
- 31
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
061404571st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2024-10-01 ~ nowIIF 25 - Director → ME2007-03-06 ~ 2007-09-19IIF 1 - Secretary → ME - 32NATIONAL GRID UK PENSION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01 03615517C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (33 parents)Officer2004-10-27 ~ 2007-09-19IIF 60 - Director → ME - 33LAFARGE 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 (19 parents)Officer2012-12-05 ~ 2013-10-31IIF 45 - Director → ME2013-01-07 ~ 2013-10-23IIF 14 - Secretary → ME
- 34TRUSHELFCO (NO.3122) LIMITED - 2005-01-28Park Lodge, London Road, Dorking, SurreyDissolved Corporate (26 parents)Officer2007-09-20 ~ 2013-01-18IIF 21 - Secretary → ME
- 35
- 36STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-084th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-03-29 ~ 2019-06-28IIF 52 - Director → ME
- 37TARMAC (UK) SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (35 parents)Officer2009-03-18 ~ 2013-01-07IIF 35 - Director → ME - 38
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer2012-12-05 ~ 2013-10-31IIF 42 - Director → ME2013-01-07 ~ 2013-10-23IIF 5 - Secretary → ME - 39
TUNNEL BUILDING PRODUCTS LIMITED
01206190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28Park Lodge, London Road, Dorking, Surrey, United KingdomLiquidation Corporate (21 parents)Officer2012-12-05 ~ 2013-10-31IIF 28 - Director → ME2013-01-07 ~ 2013-10-23IIF 12 - Secretary → ME - 40
WESTERDALE LIMITED
10774900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 58 - Director → ME2017-05-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-05-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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