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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 24
  • 1
    Lovegrove, Roger Thomas Henry
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 2
    Madigan, Peter Lewis
    Ceo born in January 1956
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Saxby, Jacqueline Sarah
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 4
    Knowles, Anthony Michael
    Technical born in October 1954
    Individual (3 offsprings)
    Officer
    1991-03-24 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Beilby, Mark Stephen Wright
    Director born in August 1960
    Individual (26 offsprings)
    Officer
    2013-06-30 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Oldfield, Nicholas Stuart Robert
    Director Corp Development born in July 1972
    Individual (45 offsprings)
    Officer
    2008-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Dolbear, Jonathan
    Individual (60 offsprings)
    Officer
    2011-07-21 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Knowles, Amanda Margaret
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2002-11-25 ~ 2009-09-04
    OF - Director → CIF 0
    Knowles, Amanda Margaret
    Individual (5 offsprings)
    Officer
    1991-03-24 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 10
    Fowler, Peter George
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Rahul Jagmohan
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Shah, Rahul Jagmohan
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Crosby, William Stuart
    Executive born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Roberts, Andrew Henry
    Company Director born in June 1952
    Individual (36 offsprings)
    Officer
    1997-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2006-01-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Taylor, Richard Scott
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Fisher, Richard John
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-15 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 19
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2008-08-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Knowles, Peter John Ashwell
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Morris, Christopher John
    Ceo born in October 1947
    Individual (42 offsprings)
    Officer
    2006-01-04 ~ 2010-11-05
    OF - Director → CIF 0
  • 22
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-03-15 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
  • 24
    LUMI HOLDINGS LIMITED
    - now 04597176
    INTERACTIVE MEETINGS LIMITED - 2017-04-28 04597176 07359615
    Bohunt Manor, Portsmouth Road, Liphook, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMI AGM UK LIMITED

Period: 2017-04-28 ~ now
Company number: 02592239
Registered names
LUMI AGM UK LIMITED - now
IML LIMITED - 2017-04-28
CURRENTBOND LIMITED - 1991-04-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LUMI AGM UK LIMITED
    Info
    IML LIMITED - 2017-04-28
    CURRENTBOND LIMITED - 2017-04-28
    Registered number 02592239
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LUMI AGM UK LIMITED
    S
    Registered number 02592239
    Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMI TECHNOLOGIES LIMITED
    - now 03224120 05885409
    EVENTBOOKINGS LTD
    - 2017-07-06 03224120
    CONFORM SYSTEMS LIMITED - 2006-02-17
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.