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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 8
  • 1
    Hepker, Clare Alexandra Mary
    Director born in February 1977
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hepker, Hugh Bernard
    Computer Dealer born in September 1944
    Individual (15 offsprings)
    Officer
    1995-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hepker, Juliet Sarah
    Consultant In Corporate Social Responsibility born in March 1979
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Hepker, Adrian Brian
    Computer Consultant born in January 1975
    Individual (14 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Hepker, Jennifer Lorraine
    Senior Civil Servant born in January 1974
    Individual (4 offsprings)
    Officer
    1995-06-16 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Hepker, Michael Zane
    Investment & Legal Adviser
    Individual (17 offsprings)
    Officer
    1995-06-16 ~ now
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1995-06-13 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1995-06-13 ~ 1995-06-16
    OF - Director → CIF 0
    1995-06-13 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINGFIELD GROUP LIMITED

Period: 2005-01-11 ~ 2013-01-22
Company number: 03069619
Registered names
LINGFIELD GROUP LIMITED - Dissolved
LINGFIELD GROUP PLC - 2005-01-11
Standard Industrial Classification
6523 - Other Financial Intermediation

  • LINGFIELD GROUP LIMITED
    Info
    LINGFIELD GROUP PLC - 2005-01-11
    ASTRALPOINT PLC - 2005-01-11
    Registered number 03069619
    30 Avenue Road, Highgate, London N6 5DW
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 and dissolved on 2013-01-22 (17 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.