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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 29
  • 1
    Darwin, Nigel Robert
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    2006-01-06 ~ 2008-05-31
    OF - Director → CIF 0
    Darwin, Nigel Robert
    Director
    Individual (25 offsprings)
    Officer
    2006-01-06 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 2
    Bowser, Richard Julian
    Director born in May 1959
    Individual (48 offsprings)
    Officer
    2007-12-17 ~ 2018-04-25
    OF - Director → CIF 0
    Bowser, Richard Julian
    Director
    Individual (48 offsprings)
    Officer
    2007-12-17 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 3
    Deakin, Michael John
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2000-09-15
    OF - Director → CIF 0
    Deakin, Michael John
    Director
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Mensforth, Steve
    Chief Finance Officer born in November 1955
    Individual (48 offsprings)
    Officer
    2020-03-09 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Mclean, Charles Robert William
    Director born in March 1969
    Individual (75 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Gill, John Roger
    Company Chairman born in December 1954
    Individual (23 offsprings)
    Officer
    1995-03-03 ~ 2006-01-06
    OF - Director → CIF 0
    Gill, John Roger
    Director
    Individual (23 offsprings)
    Officer
    1996-02-15 ~ 1996-08-13
    OF - Secretary → CIF 0
    2000-01-04 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 8
    Lewis, Jane Ann
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Cotterill, John Anthony, Doctor
    Consultant Dermatologist born in June 1940
    Individual (10 offsprings)
    Officer
    1993-04-13 ~ 2001-11-20
    OF - Director → CIF 0
  • 10
    Figgitt, Christopher Maurice
    Chartered Accountant born in September 1946
    Individual (18 offsprings)
    Officer
    2004-01-27 ~ 2005-05-31
    OF - Director → CIF 0
    Figgitt, Christopher Maurice
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2004-01-27 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 11
    Davidson, James Edward
    Finance Director born in July 1976
    Individual (13 offsprings)
    Officer
    2015-09-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    May, Barry
    Accountant born in January 1948
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
    May, Barry
    Accountant
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Grassby, Darren Paul
    Chief Executive Officer born in January 1976
    Individual (42 offsprings)
    Officer
    2014-10-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 14
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2019-12-13 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Lilley, Melvyn James
    Business Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 16
    Miller, Graham Stanley
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Thurston, Peter
    Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2003-02-20 ~ 2004-01-29
    OF - Director → CIF 0
    Thurston, Peter
    Individual (24 offsprings)
    Officer
    2002-09-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 18
    Hope, Simon Richard
    Chartered Accountant born in December 1969
    Individual (59 offsprings)
    Officer
    2018-04-25 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2018-04-25 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 19
    Mackenzie, Karyn
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2018-11-27
    OF - Director → CIF 0
  • 20
    Downs, William Nicholas
    Individual (9 offsprings)
    Officer
    1993-04-13 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 21
    Brittain, George Austin
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (163 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Paul Stephen
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2006-10-22
    OF - Director → CIF 0
  • 24
    Linder-patton, David Michael
    Accountant born in September 1965
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ 2006-01-06
    OF - Director → CIF 0
    Linder-patton, David Michael
    Accountant
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 25
    Harrison, Raymond George
    Accountant born in February 1956
    Individual (10 offsprings)
    Officer
    1996-08-13 ~ 1999-10-21
    OF - Director → CIF 0
    Harrison, Raymond George
    Accountant
    Individual (10 offsprings)
    Officer
    1996-08-13 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 26
    Shackleton, Rory Charles Ebenezer
    Clinical Director born in June 1962
    Individual (6 offsprings)
    Officer
    1994-08-27 ~ 1996-02-15
    OF - Director → CIF 0
    Shackleton, Rory Charles Ebenezer
    Clinical Director
    Individual (6 offsprings)
    Officer
    1994-08-27 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 27
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (245 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LASERTRONICS LIMITED

Period: 1995-01-06 ~ 2025-10-14
Company number: 02775267
Registered names
LASERTRONICS LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • LASERTRONICS LIMITED
    Info
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1995-01-06
    Registered number 02775267
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2025-10-14 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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