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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 18
  • 1
    Hampton, Andrew Nigel
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 2
    Smith, Peter George
    Individual (1 offspring)
    Officer
    ~ 1996-12-24
    OF - Secretary → CIF 0
  • 3
    Viala, Jerome Claude Sylvain
    Chief Financial Officer born in November 1961
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Sibony, Armand
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1993-10-01
    OF - Director → CIF 0
  • 5
    Chaumont, Mélanie
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Duval Du Chesnay, Olivier
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Fame, Mapenda
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Etcheparre, Jean
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 9
    Harari, Daniel
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Molyneux, Graham John
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 11
    Moreau, Daniel
    Sales Director born in March 1953
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Lyness, Mark
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-06-21
    OF - Director → CIF 0
    Lyness, Mark
    Individual (2 offsprings)
    Officer
    2005-08-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 13
    Brown, Gary James
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1998-10-21
    OF - Secretary → CIF 0
    2000-05-18 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 14
    Max-lang, Holger
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Wilcock, Mary
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Springthorpe, Martin Edward
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1995-07-16
    OF - Director → CIF 0
  • 17
    Barrett, Paul Marcus
    Individual (19 offsprings)
    Officer
    2002-05-24 ~ 2005-08-29
    OF - Secretary → CIF 0
  • 18
    Lectra Sa, 16-18 Rue Chalgrin, 75016, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LECTRA UK LIMITED

Period: 2002-01-03 ~ now
Company number: 01596644
Registered names
LECTRA UK LIMITED - now
PRENVILLE LIMITED - 1982-03-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LECTRA UK LIMITED
    Info
    LECTRA SYSTEMS LIMITED - 2002-01-03
    PRENVILLE LIMITED - 2002-01-03
    Registered number 01596644
    First Floor Jade Building, Albion Mills Albion Road, Greengates BD10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.