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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 37
  • 1
    Barry, John
    Born in August 1936
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Levensohn, Pascal Norman
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2002-11-27
    OF - Director → CIF 0
  • 3
    Bird, Roger Nicholas
    Individual (22 offsprings)
    Officer
    2002-12-15 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 4
    Morton, David
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1995-07-11
    OF - Director → CIF 0
  • 5
    Kratochvil, Jiri, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Mills, Richard John
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2005-01-19
    OF - Director → CIF 0
    Mills, Richard John
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 7
    Clifford, Paul Leighton
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2008-04-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Brown, Ian Graham, Mr.
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    O'brien, Terence Kevin, Dr
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2015-08-14
    OF - Director → CIF 0
    O'brien, Terence Kevin, Dr
    Individual (6 offsprings)
    Officer
    1991-10-31 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 10
    Wiegman, Albert Edward Bernard
    Born in March 1952
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Delegue Ep. Zinsmeister, Helene Chantal Michele
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Wetrich, James Gleason
    Born in January 1957
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Hall, Timothy Richard
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2021-01-12
    OF - Director → CIF 0
    Hall, Timothy Richard
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 14
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2013-03-31 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Lee, Edric
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 16
    Alexander, Theodore William
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 17
    Band, David Marston, Dr
    Born in August 1936
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    Young, Micah Wesley
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ 2026-02-13
    OF - Director → CIF 0
  • 19
    Rowland, John Percival
    Individual (19 offsprings)
    Officer
    2007-10-25 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 20
    Johnson, Denise
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 21
    Hataishi, Paul Kano
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Philip Michael
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2016-08-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 23
    Grant, Peter William, Mr.
    Born in July 1955
    Individual (33 offsprings)
    Officer
    2017-03-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 24
    Mcmahon, Penelope Anne
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 25
    Linton, Robert, Dr
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1991-10-31 ~ 2001-01-10
    OF - Director → CIF 0
  • 26
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2024-08-28
    OF - Director → CIF 0
  • 27
    Mcgregor, Jill Amanda
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ 2019-03-22
    OF - Director → CIF 0
    Mcgregor, Jill Amanda
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 28
    Lamb, Robin Graham Belhaven
    Individual (10 offsprings)
    Officer
    2006-06-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 29
    Wallis, Theresa Anne
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Muhsin, Bilal
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2025-06-13
    OF - Director → CIF 0
  • 31
    Williams, Kerin
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 32
    Mcgarel-groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2005-05-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 33
    O'brien, Lucy Magdalen
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2001-06-06
    OF - Director → CIF 0
    O'brien, Lucy Magdalen
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2001-07-05
    OF - Secretary → CIF 0
    Obrien, Lucy Magdalen
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 34
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-02-06 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 35
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-10-31 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 36
    MASIMO LHC LIMITED
    12941519
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIDCO GROUP LIMITED

Period: 2021-04-09 ~ now
Company number: 02659005
Registered names
LIDCO GROUP LIMITED - now
LIDCO GROUP PLC - 2021-04-09
M TECK LIMITED - 2001-05-29
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
    Unit D4 Tottenham Commercial Park, Leeside Road, London N17 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 4 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
    Unit D4, Mowlem Trading Estate, Leeside Road, London, United Kingdom, N17 0QJ
    CIF 1 CIF 2
  • LIDCO GROUP LIMITED
    S
    Registered number 02659005
    Unit 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 2
  • 1
    CASSETTE ANALYTICAL SYSTEMS LIMITED
    - now 03042911
    CLERKHIRE LIMITED - 1995-06-07
    Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LIDCO LIMITED
    - now 02736561
    NOTICEREWARD LIMITED - 1992-12-04
    Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-03-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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