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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
Active 2
  • 1
    Hoyle, Catherine Eileen, Ms.
    Lawyer born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    PHOTON GROUP UK LIMITED - 2012-07-10
    icon of address90, High Holborn, 7th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Jefferson, Nicholas Philip
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Walford, Anthony Nigel
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2005-12-13
    OF - Director → CIF 0
    Walford, Anthony Nigel
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 4
    Inskip, Irene Mary
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Lodge, Creenagh Margaret
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Wyley, Hannah Marie
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Lake, Simon Charles
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Dhadwar, Perninderjit Singh
    Accountant
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 9
    Bicknell, Richard Ian
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Sampson, Peter Steer
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Kilgour, Adam Mckenzie
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Searles, Robert Vivian
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Shaw, Peter John Edward
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 1997-03-24
    OF - Director → CIF 0
  • 15
    Simonds-gooding, Anthony James Joseph
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Mackett, Vanessa
    Finance
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 17
    Wood, Christopher Hereward Vaughan, Mr.
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2008-03-31
    OF - Director → CIF 0
    Wood, Christopher Hereward Vaughan, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Van Vugt, Renee Elizabeth
    Divisional Cfo
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 19
    Hughes, Timothy James
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 20
    Alexander, Ann Jennifer
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Sherman, Ian
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Masselds, Jillian Susan Ruth
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 23
    York, Brendan
    Accountant born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 24
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 25
    Baily, Matthew William
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Levy, Michael
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 27
    Smart, Justin Matthew
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 28
    Ruffell, Bridget Mary Anne
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-01-16 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LORICA GROUP LIMITED

Previous name
LAWGRA (NO.404) LIMITED - 1997-04-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LORICA GROUP LIMITED
    Info
    LAWGRA (NO.404) LIMITED - 1997-04-21
    Registered number 03302934
    icon of address69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 and dissolved on 2022-06-07 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • LORICA GROUP LIMITED
    S
    Registered number 03302934
    icon of address69 Wilson Street, Wilson Street, London, England, EC2A 2BB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWGRA (NO.409) LIMITED - 1997-04-21
    LORICA INTERNATIONAL LIMITED - 1997-12-16
    CLK.MPL LIMITED - 2001-03-14
    icon of address69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.