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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 56
  • 1
    Desson, William Gregor
    Born in March 1945
    Individual (32 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Swan, Geoffrey Neil Lean
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2009-04-30
    OF - Director → CIF 0
    Swan, Geoffrey Neil Lean
    Individual (20 offsprings)
    Officer
    2004-01-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Wishart, James
    Born in December 1937
    Individual (22 offsprings)
    Officer
    1993-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Smith, Rosemary Anne
    Individual (61 offsprings)
    Officer
    2001-05-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 5
    Adumekwe, Kenneth
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 6
    Dobson, Carolan
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2009-09-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 7
    Richardson, Lee
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    Weldon, Steven Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2011-05-04
    OF - Director → CIF 0
  • 9
    Hardig, John Jay
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Wilson, Francis James, Estate Of Mr
    Born in August 1932
    Individual (8 offsprings)
    Officer
    (before 1991-10-18) ~ 2001-05-16
    OF - Director → CIF 0
  • 11
    Wilson, Peter
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Llowarch, Martin Edge
    Born in December 1935
    Individual (8 offsprings)
    Officer
    1993-10-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 13
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2000-10-02 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Garwood, Raymond Dix
    Born in December 1925
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1996-02-20
    OF - Director → CIF 0
  • 15
    Shaw, Peter George
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Kinley, John
    Born in May 1944
    Individual (53 offsprings)
    Officer
    (before 1991-10-18) ~ 2003-08-31
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    (before 1991-10-18) ~ 1997-09-03
    OF - Secretary → CIF 0
  • 17
    Edwards, Laurence Owen
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 18
    Bodger, Stephen Graham
    Born in May 1949
    Individual (113 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-09-22
    OF - Director → CIF 0
  • 19
    Navid Lane, Lyndsay Gillian
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2015-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (98 offsprings)
    Officer
    2012-12-14 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 20
    Cross, Thomas
    Born in March 1949
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    Jones, Peter Derek
    Born in December 1941
    Individual (28 offsprings)
    Officer
    2002-05-08 ~ 2009-02-04
    OF - Director → CIF 0
  • 22
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2009-06-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 23
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Garratt, Georgina
    Born in March 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 25
    Mccarthy, Edwina Dawn
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 26
    Weatherill, Andrew James
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2011-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Duncan, James Blair, Sir
    Born in August 1927
    Individual (48 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-19
    OF - Director → CIF 0
  • 28
    Jones, Matthew David Alexander
    Individual (64 offsprings)
    Officer
    2000-08-30 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 29
    Valentin, Francois Marie
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    1995-08-06 ~ 2000-09-05
    OF - Director → CIF 0
  • 31
    Wilson, Jeremy Andrew Stuart
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 32
    Picot, Michel Andre Henri
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 34
    Bentley, Stephen Graham
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1993-10-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 35
    Mulholland, Arthur George
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 36
    Gilruth, John Bell
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1997-02-18 ~ 2000-01-14
    OF - Director → CIF 0
  • 37
    Castle, Richard Edmund
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 38
    Reid, Julie Louise
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 39
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2010-06-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 40
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Kilduff, Paul Anthony Nicholas
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1992-09-22 ~ 1993-02-16
    OF - Director → CIF 0
  • 42
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2000-01-01 ~ 2000-08-30
    OF - Director → CIF 0
    Hui, Carol
    Individual (97 offsprings)
    Officer
    1997-09-03 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 43
    Dyer, Christopher Neil
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 44
    Cox, Michael Alan
    Born in August 1936
    Individual (31 offsprings)
    Officer
    1996-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 45
    Bataillard, Patrick
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2015-06-30 ~ 2015-11-27
    OF - Director → CIF 0
  • 46
    Lynch, Paul David
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 47
    Devens, Gordon Emerson
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 48
    Pringle, Ian Allistair
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2002-05-08
    OF - Director → CIF 0
    2003-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 49
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    TRUSTEE MATTERS LIMITED
    08454748
    Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-02-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 51
    INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
    SC363227 SC409653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-22
    Dissolved on 2014-02-07
    Auchenlea, Torwoodhill Road, Rhu, Helensburgh, Dunbartonshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 52
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2012-11-26 ~ 2014-02-11
    OF - Director → CIF 0
  • 53
    INVESTMENT ADVISER AND TRUSTEE SERVICES LTD SC409653 SC363227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Due to be dissolved on 2017-05-07
    Auchenlea, Torwoodhill Road, Helensburgh, Uk
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 54
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2009-01-28 ~ 2010-02-23
    OF - Director → CIF 0
  • 55
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    ROSS CORPORATE SERVICES LIMITED - now
    ROSS TRUSTEES LIMITED - 2017-09-08 07104969 07904277
    Waterside, Bunch Lane, Haslemere, Surrey
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2010-06-24 ~ 2012-11-26
    OF - Director → CIF 0
parent relation
Company in focus

LAMBDA 9 LIMITED

Period: 2017-10-26 ~ 2019-03-31
Company number: 00599961 09552881... (more)
Registered names
LAMBDA 9 LIMITED - Dissolved 09552881... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-03-31
Recent Standard Industrial Classification
99999 - Dormant Company

  • LAMBDA 9 LIMITED
    Info
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 2017-10-26
    Registered number 00599961
    Two Snowhill, Snow Hill, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1958-03-05 and dissolved on 2019-03-31 (61 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.