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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 24
  • 1
    Pugh, Richard Stewart
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Cooke, Andrew James
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 3
    Shepherd, Andrew Norman
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Thomas
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-01-01) ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 7
    Fotheringham, Martin Muir
    Born in January 1965
    Individual (53 offsprings)
    Officer
    2003-09-01 ~ 2004-08-02
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (53 offsprings)
    Officer
    2003-09-01 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Murphy, James Robert
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Guize, Olivier Jaques
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2003-06-19 ~ 2007-02-22
    OF - Director → CIF 0
  • 11
    Griffith, Peter Brian
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2002-08-29
    OF - Director → CIF 0
    Griffith, Peter Brian
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 12
    Cox, Homersham Martin
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Hewitt, Lawrence John
    Born in September 1934
    Individual (5 offsprings)
    Officer
    (before 1991-01-01) ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Gunn, Christopher Simon
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2001-10-08 ~ 2003-10-22
    OF - Director → CIF 0
    Gunn, Christopher Simon
    Individual (25 offsprings)
    Officer
    2001-10-08 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 15
    Reynolds, Brian
    Born in January 1971
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Wirotius, Patrick
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Derrick, David John
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 18
    Adams, Lynne
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1991-03-12 ~ 1995-05-31
    OF - Director → CIF 0
    Adams, Lynne
    Individual (4 offsprings)
    Officer
    (before 1991-01-01) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 19
    Tappenden, Graeme Henry
    Born in September 1952
    Individual (8 offsprings)
    Officer
    (before 1991-01-01) ~ 1991-02-28
    OF - Director → CIF 0
  • 20
    Crompton, James Paul
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 21
    Hill, Phillip Ronald
    Born in April 1949
    Individual (15 offsprings)
    Officer
    1992-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 22
    Lawless, Patrick
    Born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 23
    Midwinter, Keith Ronald
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1998-03-06
    OF - Director → CIF 0
    Midwinter, Keith Ronald
    Individual (3 offsprings)
    Officer
    1997-03-28 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 24
    Whiddett, Michael Douglas
    Born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1991-01-01) ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FORMATNUMBER LIMITED

Period: 2003-12-08 ~ 2014-02-04
Company number: 01295631
Registered names
FORMATNUMBER LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FORMATNUMBER LIMITED
    Info
    THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
    LJH DESIGN SERVICES LIMITED - 2003-12-08
    Registered number 01295631
    Brandon House, 180 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 1977-01-25 and dissolved on 2014-02-04 (37 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.