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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 3
  • 1
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    MORFIND 2025 LIMITED - now
    SPICE LIMITED - 2011-09-14
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    icon of addressC/o Rubicon, 8-12, York Gate, London, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Johnstone, Lee
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2011-08-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Cantwell, David John
    Chairman Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Booth, Robert
    Operations Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 8
    Hayes, Wayne Jonathan
    Finance & Commercial Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Duncan, Jeffrey Philip
    Contracts Director born in July 1939
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 11
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 12
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 13
    Cantwell, Christine Ann
    Company Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2005-07-01
    OF - Director → CIF 0
    Cantwell, Christine Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Bullock, Mark William
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 15
    Catchpole, Andrew Phillip
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-01-13
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMVA LIMITED

Previous name
GAG97 LIMITED - 1999-02-26
Standard Industrial Classification
99999 - Dormant Company

  • LAMVA LIMITED
    Info
    GAG97 LIMITED - 1999-02-26
    Registered number 03681041
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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