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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 4
  • 1
    Young, Micah Wesley
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Delegue Ep. Zinsmeister, Helene Chantal Michele
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Kratochvil, Jiri, Dr
    Analytical Chemist born in June 1944
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1992-10-01
    OF - Director → CIF 0
  • 2
    Clifford, Paul Leighton
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Muhsin, Bilal
    Chief Operating Officer born in August 1980
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Mcgarel-groves, Hugh Macmillan Jullian
    Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Johnson, Denise
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Mcgregor, Jill Amanda
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-03-22
    OF - Director → CIF 0
    Mcgregor, Jill Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 7
    Wallis, Theresa Anne
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Bird, Roger Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-15 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 10
    Hall, Timothy Richard
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2021-01-12
    OF - Director → CIF 0
    Hall, Timothy Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 11
    Rowland, John Percival
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Cooper, Philip Michael
    Business Advisor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Brown, Ian Graham, Mr.
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Wetrich, James Gleason
    Chief Executive Officer born in January 1957
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2021-01-11
    OF - Director → CIF 0
  • 15
    Levensohn, Pascal Norman
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2002-11-27
    OF - Director → CIF 0
  • 16
    O'brien, Terence Kevin, Dr
    Medical Industry Executive born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2015-08-14
    OF - Director → CIF 0
    O'brien, Terence Kevin, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 17
    Mcmahon, Penelope Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 18
    Sassone, Matthew Giovanni
    Medical Devices born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2024-08-28
    OF - Director → CIF 0
  • 19
    Alexander, Theodore William
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 20
    Grant, Peter William, Mr.
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 21
    Mills, Richard John
    Financial Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2005-01-19
    OF - Director → CIF 0
    Mills, Richard John
    Financial Director
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 22
    Wiegman, Albert Edward Bernard
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2005-12-16
    OF - Director → CIF 0
  • 23
    Band, David Marston, Dr
    Physiologist born in August 1936
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2011-04-15
    OF - Director → CIF 0
  • 24
    O'brien, Lucy Magdalen
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2001-06-06
    OF - Director → CIF 0
    O'brien, Lucy Magdalen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-07-05
    OF - Secretary → CIF 0
    Obrien, Lucy Magdalen
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 25
    Lee, Edric
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 26
    Linton, Robert, Dr
    Consultant Anaesthetist born in May 1945
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2001-01-10
    OF - Director → CIF 0
  • 27
    Barry, John
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 28
    Morton, David
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1995-07-11
    OF - Director → CIF 0
  • 29
    Williams, Kerin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 30
    Lamb, Robin Graham Belhaven
    Solicitor
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 31
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-10-31 ~ 1991-10-31
    PE - Nominee Secretary → CIF 0
  • 32
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-02-06 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LIDCO GROUP LIMITED

Previous names
LIDCO GROUP PLC - 2021-04-09
M TECK LIMITED - 2001-05-29
MONITORING TECHNOLOGY LTD. - 2001-03-12
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

Related profiles found in government register
  • LIDCO GROUP LIMITED
    Info
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2021-04-09
    MONITORING TECHNOLOGY LTD. - 2021-04-09
    Registered number 02659005
    icon of addressUnit D4 Tottenham Commercial Park, Leeside Road, London N17 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • LIDCO GROUP LIMITED
    S
    Registered number 2659005
    icon of addressUnit D4, Mowlem Trading Estate, Leeside Road, London, United Kingdom, N17 0QJ
    CIF 1 CIF 2
  • LIDCO GROUP LIMITED
    S
    Registered number 02659005
    icon of addressUnit D4, Mowlem Trading Estate, Leeside Road, London, United Kingdom, N17 0QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CLERKHIRE LIMITED - 1995-06-07
    icon of addressUnit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,712 GBP2021-12-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NOTICEREWARD LIMITED - 1992-12-04
    icon of addressUnit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.