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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 10
  • 1
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (49 offsprings)
    Officer
    2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Hine, John Philip
    Born in August 1957
    Individual (29 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    (before 1992-06-04) ~ 2002-01-28
    OF - Director → CIF 0
    Last, Richard
    Individual (145 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-12-16
    OF - Secretary → CIF 0
  • 4
    Elver, Richard Alan
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    1993-06-01 ~ 2002-01-28
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1992-12-16 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 6
    Simmons, John Adrian
    Born in May 1942
    Individual (28 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-06-06
    OF - Director → CIF 0
  • 7
    Tomlins, John
    Born in December 1948
    Individual (39 offsprings)
    Officer
    2008-12-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 9
    Mckelvey, Penelope Ann
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Phillips, Roger Quentin
    Born in November 1959
    Individual (24 offsprings)
    Officer
    2002-01-28 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (24 offsprings)
    Officer
    2004-12-13 ~ 2005-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNX NOMINEES LIMITED

Period: 1992-04-21 ~ 2012-06-12
Company number: 02616951
Registered names
LYNX NOMINEES LIMITED - Dissolved
GOLFII (UK) LIMITED - 1992-04-21
BROOMCO (469) LIMITED - 1991-07-05 02631345... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 15
  • 1
    APD MOBILE DATA LIMITED - now
    SWITCH NETWORKS LTD
    - 2007-03-07 03275215 05360257
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2002-01-28
    CIF 4 - Director → ME
    Officer
    1999-02-10 ~ 2002-01-28
    CIF 3 - Secretary → ME
  • 2
    APD-S.COM LIMITED
    - now 02889983
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1995-02-27 ~ 2002-06-10
    CIF 8 - Director → ME
    Officer
    1995-02-27 ~ 2002-06-10
    CIF 9 - Secretary → ME
  • 3
    FS (UK) LIMITED - now
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2003-07-01
    TENHILL SOFTWARE SUPPORT LIMITED
    - 2003-05-23 01535944
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    1998-04-09 ~ 2002-08-05
    CIF 7 - Director → ME
  • 4
    GTC MAINTENANCE LIMITED
    - now 02465248
    DELFONT SERVICES LIMITED - 1990-05-18
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1992-09-28 ~ 2010-07-15
    CIF 23 - Director → ME
    Officer
    1992-09-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    GTC PROJECTS LIMITED
    - now 02483588
    G.T.C. PROJECTS LIMITED - 1990-06-01
    MAPLOW LIMITED - 1990-04-18
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1992-09-28 ~ 2010-07-15
    CIF 25 - Director → ME
    Officer
    1992-09-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    GTC SYSTEMS LIMITED
    - now 01646405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-01-03
    DATA MEMORIES PLC
    - 1995-01-12 01646405
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-11-16 ~ 2010-07-15
    CIF 15 - Director → ME
    Officer
    1994-11-16 ~ 2011-04-01
    CIF 14 - Secretary → ME
  • 7
    INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED
    - 2002-10-10 03639598 02557346
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (20 parents)
    Officer
    2000-02-18 ~ 2002-06-10
    CIF 2 - Director → ME
    Officer
    2000-02-18 ~ 2002-06-10
    CIF 1 - Secretary → ME
  • 8
    LYNX FINANCIAL SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS LIMITED - 2004-07-23
    ATTENTIV FINANCIAL SYSTEMS LIMITED - 2004-04-13
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS LIMITED
    - 2003-06-02 02012053 01454835... (more)
    VECTOR ASSOCIATES LTD.
    - 2002-02-01 02012053
    HITECH SYSTEMS LIMITED - 1988-09-05
    Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 2002-06-10
    CIF 11 - Director → ME
    Officer
    1994-09-30 ~ 2002-06-10
    CIF 10 - Secretary → ME
  • 9
    LYNX IT COMMUNICATIONS LIMITED
    - now 01447510
    APD-MERTECH LIMITED
    - 1999-04-09 01447510 01847526
    MERTECH ELECTRONICS LIMITED
    - 1995-01-10 01447510
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    1993-03-31 ~ 2002-01-28
    CIF 13 - Director → ME
    Officer
    1993-03-31 ~ 2002-01-28
    CIF 12 - Secretary → ME
  • 10
    ONENOTE LIMITED
    - now 01344785 02160066
    LYNX GROUP PLC
    - 1994-02-23 01344785 02411822... (more)
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents)
    Officer
    1992-09-28 ~ 2010-07-19
    CIF 20 - Director → ME
    Officer
    1992-09-28 ~ 2012-06-12
    CIF 19 - Secretary → ME
  • 11
    PRISM SOLUTIONS LIMITED
    - now 02672540
    THRIFTRAISE LIMITED - 1992-02-07
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (7 parents)
    Officer
    1993-12-15 ~ 2010-07-15
    CIF 17 - Director → ME
    Officer
    1993-12-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    SIGNAL LIMITED
    - now 02609032 01548546
    LYNX AUTOMOTIVE SYSTEMS LIMITED
    - 1996-07-29 02609032
    CSL SYSTEMS SERVICE LIMITED
    - 1995-09-20 02609032 01288306
    LYNXSERV LIMITED
    - 1992-11-05 02609032 01288306
    LYNX LEISURE SPORT LIMITED
    - 1992-06-09 02609032
    BROOMCO (461) LIMITED
    - 1991-07-05 02609032 02616951... (more)
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-03-31 ~ 2003-06-06
    CIF 18 - Director → ME
    Officer
    (before 1994-05-09) ~ 2003-06-06
    CIF 29 - Secretary → ME
  • 13
    SPHINX CST NETWORKS LIMITED
    - now 02752167
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-09-30 ~ 2002-01-28
    CIF 5 - Director → ME
    Officer
    1998-09-30 ~ 2002-01-28
    CIF 6 - Secretary → ME
  • 14
    TELYLINE LIMITED
    - now 02160066
    TELETRAINER LIMITED - 1991-08-13
    ONENOTE LIMITED - 1987-12-03
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (7 parents)
    Officer
    1992-09-28 ~ 2010-07-15
    CIF 22 - Director → ME
    Officer
    1992-09-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    VISTEC COMPUTER SERVICES LIMITED
    - now 02088236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-01-03
    LYNX TECHNOLOGY LIMITED
    - 1996-02-05 02088236
    LYNX BUSINESS MACHINES LIMITED
    - 1988-11-01 02088236 01344785
    HERITISE LIMITED
    - 1987-07-08 02088236
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-13) ~ 2010-07-15
    CIF 28 - Director → ME
    Officer
    (before 1992-10-13) ~ 2011-04-01
    CIF 27 - Secretary → ME

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