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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 33
  • 1
    Timms, Kevin Frederick Kuang
    Individual (7 offsprings)
    Officer
    1998-03-24 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 2
    Turner, Jason
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Holmes, John William
    Born in September 1937
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Morgan, Timothy Michael
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Child, Katherine Lindsay
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Kuiperi, Robert Gobarth
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 2005-05-15
    OF - Director → CIF 0
    Kuiperi, Robert Gobarth
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 7
    Stevens, Anthony Charles
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Reilly, Patrick
    Born in December 1941
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1995-10-12
    OF - Director → CIF 0
  • 9
    Perkins, Tosha Michelle
    Born in December 1982
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2020-09-16
    OF - Director → CIF 0
  • 10
    Stolton, Hannah Lucy
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 12
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 13
    Farrugia, Steven Emmanuel
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2018-08-22
    OF - Director → CIF 0
  • 14
    Anderson, Thomas Richard, Mr.
    Born in August 1955
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Dawson, Ronald
    Born in June 1951
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Kariappa, Lokesh
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2020-04-28
    OF - Director → CIF 0
  • 17
    Kester, Leonardus Theodorus Maria
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Koeleman, Gerardus Bernardus Johannes
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1996-01-15
    OF - Director → CIF 0
  • 19
    Trotman, Michael Patrick Mayo
    Born in September 1953
    Individual (18 offsprings)
    Officer
    1996-01-15 ~ 1998-03-24
    OF - Director → CIF 0
    Trotman, Michael Patrick Mayo
    Individual (18 offsprings)
    Officer
    1996-01-15 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 20
    Smith, Frank
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Booth, Julie
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2019-06-07
    OF - Director → CIF 0
  • 22
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ 2026-04-27
    OF - Secretary → CIF 0
  • 23
    Brann, Elizabeth Gentry
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Sheach, Lynn Ann
    Individual (32 offsprings)
    Officer
    2000-05-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 25
    Todd, David
    Born in February 1980
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 26
    Ghazavi, Mikael
    Individual (13 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Bowers, Anastasia
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 28
    Law, James Anthony
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1998-06-27
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-06-26 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 30
    MCDERMOTT HOLDINGS 2 LIMITED 12572920 12572705
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    35, Prinses Beatrixlaan, 2595 Ak, The Hague, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-06-26 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 33
    MCDERMOTT INTERNATIONAL, INC. FC036319
    4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (23 parents, 10 offsprings)
    Person with significant control
    2018-05-10 ~ 2020-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUTECH RESOURCES LIMITED

Period: 2007-11-20 ~ now
Company number: 02726614
Registered names
LUTECH RESOURCES LIMITED - now
LUTECH LIMITED - 1996-01-09
WIDECROFT LIMITED - 1992-11-24
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • LUTECH RESOURCES LIMITED
    Info
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 2007-11-20
    LUMMUS TECHNICAL SERVICES LIMITED - 2007-11-20
    WIDECROFT LIMITED - 2007-11-20
    Registered number 02726614
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.