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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 10
  • 1
    Collier, John Hibbert George
    Born in September 1949
    Individual (14 offsprings)
    Officer
    (before 1992-12-01) ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Hutton, John Nigel
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gordon Henry
    Individual (6 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Bevan, John Peter
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Mcdonnell, David Croft
    Born in July 1943
    Individual (29 offsprings)
    Officer
    (before 1992-12-01) ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Bainbridge, John Richard, Dr
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1999-08-28 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Higgins, Catherine Mary
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 8
    Shinnick, John Michael
    Born in August 1956
    Individual (32 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Sturmey, Neil John
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Sturmey, Neil John
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hackney, Howard Stanley
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2008-09-30
    OF - Director → CIF 0
    Hackney, Howard Stanley
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXIGEAR LIMITED

Period: 1975-10-31 ~ 2013-01-22
Company number: 01231984
Registered name
LUXIGEAR LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • LUXIGEAR LIMITED
    Info
    Registered number 01231984
    C/o Grant Thornton 1st Floor, Royal Liver Building, Liverpool L3 1PS
    PRIVATE LIMITED COMPANY incorporated on 1975-10-31 and dissolved on 2013-01-22 (37 years 2 months). 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.