logo
explain how to read the page

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 30
  • 1
    Barry, John
    Sales & Marketing Director born in August 1936
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Lincoln, Jeremy James Passmore
    Solicitor born in May 1952
    Individual (27 offsprings)
    Officer
    1992-08-24 ~ 1992-09-09
    OF - Director → CIF 0
  • 3
    Levensohn, Pascal Norman
    Investment Manager born in December 1960
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2002-11-27
    OF - Director → CIF 0
  • 4
    Bird, Roger Nicholas
    Individual (22 offsprings)
    Officer
    2002-12-15 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 5
    Morton, David
    Accountant born in December 1955
    Individual (9 offsprings)
    Officer
    1994-03-11 ~ 1995-07-01
    OF - Director → CIF 0
  • 6
    Mills, Richard John
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 7
    Clifford, Paul Leighton
    Chartered Accountant born in March 1952
    Individual (25 offsprings)
    Officer
    2008-04-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    O'brien, Terence Kevin, Dr
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1992-09-09 ~ 2015-08-14
    OF - Director → CIF 0
    O'brien, Terence Kevin, Dr
    Individual (6 offsprings)
    Officer
    1992-09-09 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 9
    Delegue Ep. Zinsmeister, Helene Chantal Michele
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Timothy Richard
    Chief Financial Officer born in May 1962
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Keen, Peter Stephen
    Director born in August 1957
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 12
    Lee, Edric
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 13
    Alexander, Theodore William
    Finance born in December 1945
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Band, David Marston, Dr
    Physiologist born in August 1936
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 15
    Rowland, John Percival
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    2007-10-25 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 16
    Johnson, Denise
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 17
    Mcmahon, Penelope Anne
    Individual (11 offsprings)
    Officer
    1994-03-11 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 18
    Linton, Robert, Dr
    Consultant Anaesthetist born in May 1945
    Individual (5 offsprings)
    Officer
    1994-03-11 ~ 2000-09-18
    OF - Director → CIF 0
  • 19
    Sassone, Matthew Giovanni
    Medical Devices born in May 1975
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2024-08-28
    OF - Director → CIF 0
  • 20
    Mcgregor, Jill Amanda
    Chief Financial Officer born in June 1962
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 21
    Ingram, Richard George
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    1992-08-24 ~ 1992-09-09
    OF - Director → CIF 0
    Ingram, Richard George
    Individual (46 offsprings)
    Officer
    1992-08-24 ~ 1992-09-09
    OF - Secretary → CIF 0
  • 22
    Padda, Shan
    C E O / M D born in August 1962
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 23
    Lamb, Robin Graham Belhaven
    Individual (10 offsprings)
    Officer
    2006-06-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 24
    Mcgarel-groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (13 offsprings)
    Officer
    2005-08-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 25
    Obrien, Lucy Magdalene
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    1992-09-09 ~ 1994-03-11
    OF - Director → CIF 0
    O'brien, Lucy Magdalen
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 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
  • 26
    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
    2022-09-06 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-03 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 28
    LIDCO GROUP LIMITED
    - now 02659005
    LIDCO GROUP PLC - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4, Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-03 ~ 1992-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIDCO LIMITED

Period: 1992-12-04 ~ now
Company number: 02736561
Registered names
LIDCO LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • LIDCO LIMITED
    Info
    NOTICEREWARD LIMITED - 1992-12-04
    Registered number 02736561
    Unit D4, Tottenham Commercial Park, Leeside Road, London N17 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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