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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
    Yim, Kam Chuen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rabu, Thierry Roland Gilbert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCentenary House, Centenary Way, Salford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Armstrong, Gary David
    Commercial Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Osborne, Jonathan James
    Chief Operations Officer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2012-12-21
    OF - Director → CIF 0
    Osborne, Jonathan James
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Kidd, John Duncan
    Solicitor born in January 1934
    Individual
    Officer
    icon of calendar ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Cardno, David George
    Chief Financial Officer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2009-08-17
    OF - Director → CIF 0
    Cardno, David George
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 5
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Mears, Debra Jane
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 8
    Pettit, Christina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Brand, Giles Robert
    Investment Banker born in July 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Hicks, Stephen John
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 11
    Statham, Pamela Dorothy
    Individual
    Officer
    icon of calendar ~ 2003-04-10
    OF - Secretary → CIF 0
  • 12
    Barber, Leslie Christopher
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 13
    Lister, Robert Stephen
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Little, Stephanie
    Vp Hr born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 15
    Green, Michael James
    Sales Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Famulak, Dow Peter
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 17
    Campbell, Kenneth Maynard
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 18
    Sharpe, Robert Adrian
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    Hards, Amanda Justine
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 20
    Williams, Colin John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Jatania, Mitesh Devshi
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-10 ~ 2003-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LORNAMEAD UK LIMITED

Previous name
NETWORK MANAGEMENT LIMITED - 2006-08-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • LORNAMEAD UK LIMITED
    Info
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Registered number 01766292
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LORNAMEAD UK LIMITED
    S
    Registered number 01766292
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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