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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 9
  • 1
    Simmons, Richard
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Randall, Julie Langhorne
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Randall, Julie
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Simmons, Hilary Jane
    Housewife born in January 1954
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2003-02-03
    OF - Director → CIF 0
    Simmons, Hilary Jane
    Housewife
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Paul
    Director born in November 1964
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Jonathan Neville Hastings
    Financial Director born in January 1961
    Individual (23 offsprings)
    Officer
    2003-02-03 ~ 2011-09-30
    OF - Director → CIF 0
    Lee, Jonathan Neville Hastings
    Financial Director
    Individual (23 offsprings)
    Officer
    2003-02-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Kumar, Ashok
    Individual (135 offsprings)
    Officer
    1993-06-11 ~ 1993-06-11
    OF - Nominee Secretary → CIF 0
  • 7
    Pryce, Bryan Thomas
    Chief Operating Officer born in March 1950
    Individual (21 offsprings)
    Officer
    2003-02-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Scott, Ian Bennett
    Managing Director born in March 1950
    Individual (29 offsprings)
    Officer
    2003-02-03 ~ 2007-02-14
    OF - Director → CIF 0
  • 9
    BJ REGISTRARS LIMITED
    QA REGISTRARS LIMITED 03674374
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    1993-06-11 ~ 1993-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGNATEC LIMITED

Period: 1993-06-11 ~ 2014-01-07
Company number: 02826378
Registered name
LIGNATEC LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LIGNATEC LIMITED
    Info
    Registered number 02826378
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 and dissolved on 2014-01-07 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.