Parental companies, filial companies, and officers of LTE SCIENTIFIC LIMITED

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
Sharma, Amitabh
Chartered Accountant born in January 1967
Individual (31 offsprings)
Officer
2022-09-06 ~ now
OF - Director → CIF 0
2
Lees, John
Managing Director born in February 1967
Individual (2 offsprings)
Officer
1997-07-08 ~ now
OF - Director → CIF 0
3
Reid, Marshall
Group Managing Director born in November 1965
Individual (2 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
4
Brown, Stephen Mark
Chief Operating Officer born in May 1973
Individual (30 offsprings)
Officer
2023-09-29 ~ now
OF - Director → CIF 0
5
Turner, Zoe Alexia
Operations Director born in September 1979
Individual (1 offspring)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
6
SDI GROUP PLC
- now
SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
Beacon House, Nuffield Road, Cambridge, England
Active Corporate (6 parents, 21 offsprings)
Person with significant control
2022-07-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 17

1
Perry, Rebecca Mary
Director born in October 1942
Individual (2 offsprings)
Officer
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
2016-04-06 ~ 2018-06-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Flanagan, William James
Director born in March 1934
Individual
Officer
1992-02-15 ~ 1992-02-24
OF - Director → CIF 0
3
Houghton, Bernard
Sales And Marketing Director born in January 1944
Individual
Officer
1993-12-01 ~ 1996-12-31
OF - Director → CIF 0
4
Grindle, Paul Davidson
Company Director born in June 1920
Individual
Officer
1992-01-31 ~ 1992-02-24
OF - Director → CIF 0
5
Cooper, Kim Susan
Individual
Officer
1992-01-31 ~ 2020-12-31
OF - Secretary → CIF 0
6
Almond, James Michael
Managing Director born in July 1945
Individual
Officer
1992-01-18 ~ 1993-11-22
OF - Director → CIF 0
7
Barratt, Kim Susan
Company Secretary Accountant born in April 1961
Individual
Officer
1993-12-01 ~ 2024-11-29
OF - Director → CIF 0
8
Creedon, Michael John
Accountant born in October 1960
Individual
Officer
2022-09-06 ~ 2024-01-19
OF - Director → CIF 0
9
Strange, John
Managing Director born in December 1933
Individual
Officer
1992-02-24 ~ 1993-04-16
OF - Director → CIF 0
10
Thomas, David Anthony
Technical Director born in February 1954
Individual (3 offsprings)
Officer
2001-12-06 ~ 2004-03-31
OF - Director → CIF 0
11
Perry, Colin Heywood
Company Director born in December 1940
Individual (3 offsprings)
Officer
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
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 control → CIF 0
12
Owen, Georgina Katharine
Company Director born in July 1968
Individual (4 offsprings)
Officer
2018-06-22 ~ 2022-07-29
OF - Director → CIF 0
13
Abell, Jonathan Paul
Company Director born in August 1961
Individual
Officer
2022-07-29 ~ 2022-09-21
OF - Director → CIF 0
14
Barratt, Robert
Operations Director born in January 1960
Individual
Officer
2008-10-02 ~ 2020-12-31
OF - Director → CIF 0
15
Bates, Paul
Technical Director born in June 1969
Individual
Officer
2014-10-01 ~ 2018-08-03
OF - Director → CIF 0
16
COREGA LTD
COREGA LIMITED - now
GATPRICE LIMITED - 1993-04-27
Great Blakes, Shelsley Beauchamp, Worcester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,244,123 GBP2023-07-31
Person with significant control
2018-03-13 ~ 2022-07-29
PE - Ownership of voting rights - 75% or more → CIF 0
17
HEXAGON REGISTRARS LIMITED
Suite 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

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 - 1992-02-20
Registered number 02648370
Beacon House, Nuffield Road, Cambridge CB4 1TF
Private Limited Company incorporated on 1991-09-24 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.