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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 6
  • 1
    Turner, Zoe Alexia
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Marshall
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Amitabh
    Born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stephen Mark
    Born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Broadbent, Keith
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    icon of addressBeacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Creedon, Michael John
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Lees, John
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Almond, James Michael
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-01-18 ~ 1993-11-22
    OF - Director → CIF 0
  • 4
    Grindle, Paul Davidson
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1992-02-24
    OF - Director → CIF 0
  • 5
    Bates, Paul
    Technical Director born in June 1969
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Thomas, David Anthony
    Technical Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Barratt, Robert
    Operations Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Kim Susan
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Flanagan, William James
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1992-02-15 ~ 1992-02-24
    OF - Director → CIF 0
  • 10
    Barratt, Kim Susan
    Company Secretary Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Strange, John
    Managing Director born in December 1933
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1993-04-16
    OF - Director → CIF 0
  • 12
    Abell, Jonathan Paul
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Perry, Rebecca Mary
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 2018-06-22
    OF - Director → CIF 0
    Mrs Rebecca Mary Perry
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Owen, Georgina Katharine
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Perry, Colin Heywood
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 2022-01-29
    OF - Director → CIF 0
    Mr Colin Heywood Perry
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Houghton, Bernard
    Sales And Marketing Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    COREGA LIMITED - now
    GATPRICE LIMITED - 1993-04-27
    icon of addressGreat Blakes, Shelsley Beauchamp, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,666,582 GBP2024-07-31
    Person with significant control
    2018-03-13 ~ 2022-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1991-09-24 ~ 1992-01-31
    PE - Director → CIF 0
    1991-09-24 ~ 1992-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LTE SCIENTIFIC LIMITED

Previous names
HARVARD - 1992-06-04
HEXAGON 145 LIMITED - 1992-02-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • LTE SCIENTIFIC LIMITED
    Info
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-06-04
    Registered number 02648370
    icon of addressBeacon House, Nuffield Road, Cambridge CB4 1TF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.