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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 36
  • 1
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    1999-04-08 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Stein, Sylvia
    Born in April 1966
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Stephen Norman
    Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Milne, David Gordon
    Banker born in June 1959
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Mullen, Patrick Kevin
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Savage, Jamie Mark
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 7
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1998-12-31 ~ 1999-03-12
    OF - Nominee Director → CIF 0
  • 8
    Butcher, Andrew William John, Mr.
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Glise, Megan
    Individual (11 offsprings)
    Officer
    2020-08-19 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 10
    Coulson, Benjamin Michael
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Beaden, Andrew Michael
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 12
    Purves, Brian Gordon
    Chief Executive born in January 1955
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 13
    Hipple, Richard Joseph
    Born in November 1952
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Bonn, Joseph Allison
    Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Landless, David Farrington
    Accountant born in January 1960
    Individual (46 offsprings)
    Officer
    2013-03-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 16
    Kushner, Brian, Dr
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2018-05-22
    OF - Director → CIF 0
  • 17
    Maskara, Alok
    Chief Executive born in April 1971
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Thomas, Graham Daniel Medley
    Private Equity born in June 1967
    Individual (37 offsprings)
    Officer
    2003-05-29 ~ 2007-02-05
    OF - Director → CIF 0
  • 19
    Elliott, Allisha
    Chief Human Resources Officer born in August 1970
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Comfort, William Twyman
    Investor born in June 1966
    Individual (33 offsprings)
    Officer
    1999-04-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 21
    Whalley, Jeffrey
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    1999-04-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Boyle, Tobias Humphrey James
    Investment Banker born in November 1957
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 23
    Murray, Norman Loch
    Investment Banker born in March 1948
    Individual (25 offsprings)
    Officer
    1999-11-25 ~ 2002-05-30
    OF - Director → CIF 0
  • 24
    Flannery, Kevin
    Ceo Of Us Corporation born in September 1944
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 25
    Snowdon, Clive John
    Born in June 1953
    Individual (83 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Haslehurst, Peter Joseph Kinder
    Chartered Engineer born in March 1941
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 27
    Trimberger, Lisa Gay
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Fletcher, David Nicholas
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 29
    Watson, Stewart Robert, Mr.
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Leader, Thomas William
    Investment Manager born in September 1964
    Individual (30 offsprings)
    Officer
    2000-11-23 ~ 2003-05-29
    OF - Director → CIF 0
  • 31
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1999-11-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 32
    Mckinnon, Ian Bannochie
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 33
    Cohn, Adam
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2019-05-15
    OF - Director → CIF 0
  • 34
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-03-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-12-31 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
  • 36
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 43 offsprings)
    Officer
    1999-03-12 ~ 1999-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXFER HOLDINGS PLC

Period: 1999-04-01 ~ now
Company number: 03690830 03081726... (more)
Registered names
LUXFER HOLDINGS PLC - now 03081726... (more)
NEVEREALM LIMITED - 1999-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUXFER HOLDINGS PLC
    Info
    NEVEREALM LIMITED - 1999-04-01
    Registered number 03690830
    Lumns Lane, Manchester M27 8LN
    PUBLIC LIMITED COMPANY incorporated on 1998-12-31 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • LUXFER HOLDINGS PLC
    S
    Registered number 3690830
    Lumns Lane, Lumns Lane, Swinton, Manchester, England, M27 8LN
    Public Company Limited By Shares in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
  • LUXFER HOLDINGS PLC
    S
    Registered number 03690830
    Luxfer Holdings Plc, Lumns Lane, Manchester, England, M27 8LN
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUMINA TRUSTEE LIMITED
    06055812
    Lumns Lane, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LUXFER GROUP 2000 LIMITED
    - now 04027006 03034136... (more)
    DMWSL 311 LIMITED - 2000-08-17
    Lumns Lane, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LUXFER GROUP LIMITED
    - now 03944037 03034136... (more)
    LUXFER 2000 LIMITED - 2000-07-03
    DMWSL 299 LIMITED - 2000-06-23
    Lumns Lane, Manchester, England
    Active Corporate (17 parents, 4 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.