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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 19
  • 1
    Hultman, Claes Arthur
    Director born in November 1946
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (95 offsprings)
    Officer
    2000-11-07 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 3
    Bates, Mark Richard
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    1996-12-19 ~ 1998-02-24
    OF - Director → CIF 0
  • 4
    Stewart, Michael R
    Executive Officer born in May 1957
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Lomas, Kerri Jane
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 6
    Maines, Sarah
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Charlton, Philip Ridley
    Joint Managing Director born in September 1953
    Individual (14 offsprings)
    Officer
    1998-02-24 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Ben Dror, Yoav, Dr
    Born in October 1952
    Individual (1 offspring)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Ben Dror, Yoav, Dr
    Individual (1 offspring)
    Officer
    2011-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Dennis M
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-12
    OF - Director → CIF 0
    Mcgrath, Dennis M
    Director
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 10
    Rowland, Clive Gary
    Managing Director born in January 1954
    Individual (33 offsprings)
    Officer
    1998-02-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 11
    Feely, Carol Patricia
    Compant Accountant
    Individual (19 offsprings)
    Officer
    1998-02-24 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 12
    Bates, Fiona Mary
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 13
    Allgeier, Christina L
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 14
    De Giorgio-miller, Oliver
    Director born in September 1950
    Individual (13 offsprings)
    Officer
    2000-09-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    O'donnel, Jeffrey F
    Executive Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2009-07-02
    OF - Director → CIF 0
  • 16
    Tyrrell, Kerri
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2006-09-07
    OF - Secretary → CIF 0
    2007-05-22 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 17
    Smith, Kay Sarah
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 18
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1996-12-02 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 19
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1996-12-02 ~ 1996-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE LABORATORIES LIMITED

Period: 2000-09-22 ~ 2015-10-20
Company number: 03286517
Registered names
LIGHTSOURCE LABORATORIES LIMITED - Dissolved
TECHSTREAM LIMITED - 1998-02-17
EBONY PEAK LIMITED - 1996-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIGHTSOURCE LABORATORIES LIMITED
    Info
    UMIST TOMOGRAPHY LIMITED - 2000-09-22
    TECHSTREAM LIMITED - 2000-09-22
    EBONY PEAK LIMITED - 2000-09-22
    Registered number 03286517
    Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London EC4M 8AL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 and dissolved on 2015-10-20 (18 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.