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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
    Fennelly, John Sullivan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Fagan Jr, James
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Johnson, Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Schenk Von Stauffenberg, Phillipe, Graf
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1997-11-17
    OF - Director → CIF 0
  • 5
    Childs, Graham Jon
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Heitmann, Ulrich
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-08-19
    OF - Director → CIF 0
  • 7
    Epstein, Melvin
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Glaeser, Carl
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 9
    Lammar, Christophe Guy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 10
    Walters, Timothy Mark
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Middlemiss, Ian
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2012-02-28
    OF - Director → CIF 0
    Middlemiss, Ian
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 12
    O'connell, Rochelle
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Tobin, Richard Patrick
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Tobin, Richard Patrick
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Cowan, Rory John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Gilchrist, James Mark Colin
    Individual (30 offsprings)
    Officer
    1996-09-06 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 16
    Kennedy, Phillip Robert
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Wedgwood, Christopher John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Mendez, Florita
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Cohen, Clemente Claudio
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ 2023-08-15
    OF - Director → CIF 0
    Cohen, Clemente Claudio
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 20
    Kelly, Brian
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 21
    Bothy, Jean Marc
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    Greenshields, Alan George
    Born in July 1961
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 23
    Voisey, Christopher
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2016-03-18
    OF - Director → CIF 0
    Voisey, Christopher
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 24
    Heitmann, Gerhard
    Born in August 1923
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1997-11-17
    OF - Director → CIF 0
  • 25
    Law, Graham
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2016-03-18 ~ 2019-03-29
    OF - Director → CIF 0
    Law, Graham
    Individual (23 offsprings)
    Officer
    2016-03-18 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 26
    Spitzer, Scott Lloyd
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIONBRIDGE INVESTMENTS (UK) LIMITED

Period: 2005-09-20 ~ now
Company number: 03248793
Registered names
LIONBRIDGE INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • LIONBRIDGE INVESTMENTS (UK) LIMITED
    Info
    BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
    MENDEZ INVESTMENTS LIMITED - 2005-09-20
    LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2005-09-20
    HEITMANN (UK) LIMITED - 2005-09-20
    Registered number 03248793
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol BS32 8FB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LIONBRIDGE INVESTMENTS (UK) LTD
    S
    Registered number 03248793
    Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
    Company in Companys House - England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
    - now 02654810
    FORAY 322 LIMITED - 1991-12-23
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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