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

LECTRA UK LIMITED

Previous names
PRENVILLE LIMITED - 1982-03-17
LECTRA SYSTEMS LIMITED - 2002-01-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LECTRA UK LIMITED
    Info
    PRENVILLE LIMITED - 1982-03-17
    LECTRA SYSTEMS LIMITED - 1982-03-17
    Registered number 01596644
    icon of addressFirst Floor Jade Building, Albion Mills Albion Road, Greengates BD10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.