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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 20
  • 1
    Hayes, Wayne Jonathan
    Finance & Commercial Director born in May 1962
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Owens, David William
    Director born in April 1952
    Individual (167 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 5
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-16 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Fox, Darrell
    Accountant born in June 1967
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Fox, Darrell
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 8
    Cantwell, David John
    Chairman Director born in September 1945
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Cantwell, Christine Ann
    Company Secretary born in March 1946
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2005-07-01
    OF - Director → CIF 0
    Cantwell, Christine Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Metcalf, David John
    Born in April 1944
    Individual (114 offsprings)
    Officer
    1998-12-09 ~ 1999-01-13
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (114 offsprings)
    Officer
    1998-12-09 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2005-07-01 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-08-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 12
    Chambers, Carl James
    Director born in August 1958
    Individual (44 offsprings)
    Officer
    2005-07-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 13
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Duncan, Jeffrey Philip
    Contracts Director born in July 1939
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 15
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    1998-12-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 16
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Booth, Robert
    Operations Director born in June 1963
    Individual (11 offsprings)
    Officer
    2004-04-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 19
    Catchpole, Andrew Phillip
    Managing Director born in October 1948
    Individual (49 offsprings)
    Officer
    2001-07-05 ~ 2010-12-20
    OF - Director → CIF 0
  • 20
    MORFIND 2025 LIMITED - now 03250709 09925213... (more)
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    C/o Rubicon, 8-12, York Gate, London, England
    Active Corporate (44 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMVA LIMITED

Period: 1999-02-26 ~ 2018-07-05
Company number: 03681041
Registered names
LAMVA LIMITED - Dissolved
GAG97 LIMITED - 1999-02-26 03667685... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LAMVA LIMITED
    Info
    GAG97 LIMITED - 1999-02-26
    Registered number 03681041
    C/o Rubicon, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 and dissolved on 2018-07-05 (19 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.