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 2
  • 1
    Rae, Alistair Kynoch
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2006-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Louise
    Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    2010-11-16 ~ dissolved
    OF - Director → CIF 0
    Palmer, Louise
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (70 offsprings)
    Officer
    1992-06-12 ~ 1994-02-21
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Ian William, Sir
    Co Dir born in December 1939
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 3
    Chesser, David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1997-09-12
    OF - Director → CIF 0
    Chesser, David
    Director
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 4
    Cooper, Matthew
    Company Secretary born in April 1953
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Barnett, Joel, The Right Honourable Lord Barnett
    Company Secretary born in October 1923
    Individual
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 6
    Armstrong, Michael John Lloyd
    Retired born in September 1933
    Individual
    Officer
    1996-06-03 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Williamson, Michael
    Accountant born in July 1957
    Individual (11 offsprings)
    Officer
    2004-02-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Lewinsohn, Max Robert
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 9
    Klein, Albert Kenngott
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Rowson, Peter Aston
    Individual
    Officer
    1992-05-01 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 11
    Paul, Swraj, Dr
    Director born in February 1931
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 12
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    1992-06-12 ~ 1994-02-21
    OF - Director → CIF 0
  • 13
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (59 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 14
    Lehrer, Abraham Mayir
    Solicitor born in February 1947
    Individual
    Officer
    1992-04-03 ~ 1992-06-12
    OF - Director → CIF 0
  • 15
    Stevenson, Samuel
    Director born in March 1933
    Individual
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 16
    Napoleon, Edward
    Businessman born in April 1936
    Individual
    Officer
    1996-11-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Wood, Andrew George
    Director born in July 1959
    Individual
    Officer
    1995-11-27 ~ 1996-12-03
    OF - Director → CIF 0
  • 18
    Wray, Nigel William
    Director born in April 1948
    Individual (42 offsprings)
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 19
    Bange, Udo Karl
    Director born in December 1966
    Individual
    Officer
    1998-12-15 ~ 2004-01-28
    OF - Director → CIF 0
    Bange, Udo Karl
    Director
    Individual
    Officer
    1998-12-15 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 20
    Oury, Richard Anthony
    Accountant born in May 1942
    Individual (21 offsprings)
    Officer
    1993-06-21 ~ 1997-11-05
    OF - Director → CIF 0
    Oury, Richard Anthony
    Accoutant
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 21
    Davidson, Alan
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-12-15
    OF - Director → CIF 0
    Davidson, Alan
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 22
    Holmes, John Edwin
    Managing Director born in July 1938
    Individual
    Officer
    1994-12-01 ~ 1994-12-04
    OF - Director → CIF 0
  • 23
    Orr, David Alexander, Sir
    Company Director born in May 1922
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 24
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    1994-03-01 ~ 1995-02-16
    OF - Director → CIF 0
  • 25
    Ziegenbein, Kristian Axel
    Director born in August 1968
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-04-16
    OF - Director → CIF 0
  • 26
    Hunter, Nicholas James
    Financial Director born in January 1963
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-04-23
    OF - Director → CIF 0
    Hunter, Nicholas James
    Finance Director
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 27
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual
    Officer
    1997-09-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 28
    Watkin, Karl Eric
    Chairman born in February 1956
    Individual (15 offsprings)
    Officer
    1993-06-21 ~ 1994-12-01
    OF - Director → CIF 0
  • 29
    Mowinckel, John Crostarosa, Mr.
    Banker born in July 1950
    Individual (10 offsprings)
    Officer
    1995-03-23 ~ 1998-02-24
    OF - Director → CIF 0
  • 30
    Odell, Frank William
    Director born in February 1920
    Individual
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 31
    Fellerman, Paul
    Stockbroker born in July 1954
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1992-06-12
    OF - Director → CIF 0
  • 32
    125 High Holborn, London
    Corporate (1 offspring)
    Officer
    ~ 1992-05-01
    PE - Secretary → CIF 0
  • 33
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2001-10-01 ~ 2009-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LTG GATESHEAD GROUP PLC

Previous names
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Standard Industrial Classification
99999 - Dormant Company

  • LTG GATESHEAD GROUP PLC
    Info
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Registered number 02010022
    Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham NG17 7RB
    Public Limited Company incorporated on 1986-04-14 and dissolved on 2013-06-04 (27 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.