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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 35
  • 1
    Watkin, Karl Eric
    Chairman born in February 1956
    Individual (40 offsprings)
    Officer
    1993-06-21 ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Hargrave, Stephen Thomas
    Company Director born in November 1955
    Individual (23 offsprings)
    Officer
    1992-06-12 ~ 1994-02-21
    OF - Director → CIF 0
  • 3
    Palmer, Louise
    Finance Director born in August 1976
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Palmer, Louise
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewinsohn, Max Robert
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-06-12
    OF - Director → CIF 0
  • 5
    Mowinckel, John Crostarosa, Mr.
    Banker born in July 1950
    Individual (19 offsprings)
    Officer
    1995-03-23 ~ 1998-02-24
    OF - Director → CIF 0
  • 6
    Holmes, John Edwin
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1994-12-04
    OF - Director → CIF 0
  • 7
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (181 offsprings)
    Officer
    1992-06-12 ~ 1994-02-21
    OF - Director → CIF 0
  • 8
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    1994-03-01 ~ 1995-02-16
    OF - Director → CIF 0
  • 10
    Williamson, Michael
    Accountant born in July 1957
    Individual (53 offsprings)
    Officer
    2004-02-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Odell, Frank William
    Director born in February 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1992-04-08
    OF - Director → CIF 0
  • 12
    Bange, Udo Karl
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2004-01-28
    OF - Director → CIF 0
    Bange, Udo Karl
    Director
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Lehrer, Abraham Mayir
    Solicitor born in February 1947
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1992-06-12
    OF - Director → CIF 0
  • 14
    Wrigglesworth, Ian William, Sir
    Co Dir born in December 1939
    Individual (27 offsprings)
    Officer
    1994-03-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 15
    Chesser, David
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    1995-11-27 ~ 1997-09-12
    OF - Director → CIF 0
    Chesser, David
    Director
    Individual (16 offsprings)
    Officer
    1995-11-27 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 16
    Hunter, Nicholas James
    Financial Director born in January 1963
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2003-04-23
    OF - Director → CIF 0
    Hunter, Nicholas James
    Finance Director
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Ziegenbein, Kristian Axel
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    1998-12-15 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Rowson, Peter Aston
    Individual (25 offsprings)
    Officer
    1992-05-01 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 19
    Cooper, Matthew
    Company Secretary born in April 1953
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1998-12-15
    OF - Director → CIF 0
  • 20
    Fellerman, Paul
    Stockbroker born in July 1954
    Individual (4 offsprings)
    Officer
    1992-04-03 ~ 1992-06-12
    OF - Director → CIF 0
  • 21
    Barnett, Joel, The Right Honourable Lord Barnett
    Company Secretary born in October 1923
    Individual (22 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-04-08
    OF - Director → CIF 0
  • 22
    Napoleon, Edward
    Businessman born in April 1936
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 23
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual (29 offsprings)
    Officer
    1997-09-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 24
    Davidson, Alan
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 1998-12-15
    OF - Director → CIF 0
    Davidson, Alan
    Company Director
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 25
    Klein, Albert Kenngott
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 26
    Paul, Swraj, Dr
    Director born in February 1931
    Individual (3 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-08-04
    OF - Director → CIF 0
  • 27
    Armstrong, Michael John Lloyd
    Retired born in September 1933
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1998-12-15
    OF - Director → CIF 0
  • 28
    Wray, Nigel William
    Director born in April 1948
    Individual (126 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-04-08
    OF - Director → CIF 0
  • 29
    Oury, Richard Anthony
    Born in May 1942
    Individual (43 offsprings)
    Officer
    1993-06-21 ~ 1997-11-05
    OF - Director → CIF 0
    Oury, Richard Anthony
    Individual (43 offsprings)
    Officer
    1993-07-01 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 30
    Wood, Andrew George
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1996-12-03
    OF - Director → CIF 0
  • 31
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (75 offsprings)
    Officer
    (before 1993-03-04) ~ 1993-06-21
    OF - Director → CIF 0
  • 32
    Orr, David Alexander, Sir
    Company Director born in May 1922
    Individual (5 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-08-04
    OF - Director → CIF 0
  • 33
    Stevenson, Samuel
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-04-08
    OF - Director → CIF 0
  • 34
    C.& S. INVESTMENTS LIMITED
    125 High Holborn, London
    Dissolved Corporate (2 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 35
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19 05038406 OC303099
    TM11 LIMITED - 2007-08-20 05038406 06182785... (more)
    THROGMORTON UK LIMITED - 2007-07-03 05038406 03853848
    42 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2001-10-01 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LTG GATESHEAD GROUP PLC

Period: 2003-04-18 ~ 2013-06-04
Company number: 02010022
Registered names
LTG GATESHEAD GROUP PLC - Dissolved
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
Standard Industrial Classification
99999 - Dormant Company

  • LTG GATESHEAD GROUP PLC
    Info
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 2003-04-18
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 2003-04-18
    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 status of the company number is Dissolved.
    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.