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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
    Rabu, Thierry Roland Gilbert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Yim, Kam Chuen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Centenary House, Centenary Way, Salford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Mears, Debra Jane
    Individual
    Officer
    2003-09-03 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 3
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Little, Stephanie
    Vp Hr born in March 1964
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 6
    Jatania, Mitesh Devshi
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    2004-04-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    2014-12-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Green, Michael James
    Sales Director born in March 1969
    Individual
    Officer
    2002-02-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Pettit, Christina Jane
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 10
    Kidd, John Duncan
    Solicitor born in January 1934
    Individual
    Officer
    ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Hards, Amanda Justine
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Armstrong, Gary David
    Commercial Director born in January 1965
    Individual
    Officer
    2018-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Statham, Pamela Dorothy
    Individual
    Officer
    ~ 2003-04-10
    OF - Secretary → CIF 0
  • 14
    Campbell, Kenneth Maynard
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 15
    Famulak, Dow Peter
    Company Director born in December 1960
    Individual
    Officer
    2012-12-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 16
    Osborne, Jonathan James
    Chief Operations Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2012-12-21
    OF - Director → CIF 0
    Osborne, Jonathan James
    Accountant
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 17
    Cardno, David George
    Chief Financial Officer born in September 1962
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-08-17
    OF - Director → CIF 0
    Cardno, David George
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 18
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Williams, Colin John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 20
    Hicks, Stephen John
    Individual
    Officer
    2004-03-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 21
    Sharpe, Robert Adrian
    Company Director born in October 1956
    Individual
    Officer
    2018-06-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 22
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1054 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
    Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 3 months). 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
    Aintree 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
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.