logo
explain how to read the page

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
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED - 2014-07-22
    icon of addressMartin Dawes House, Europa Boulevard, Westbrook, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Blumenthal, William Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Kelly, William J
    Corp Exec born in June 1941
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Rockwell, Andrew Ridgeway
    Ceo born in April 1956
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-31
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Dawes, Hayley Jane
    Property Developer born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Dawes, Paul Richard
    Farmer born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Helen
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Hickey, Doug
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Hummer, John
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 9
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2015-03-15
    OF - Director → CIF 0
  • 10
    Dawes, Elizabeth Jane
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Shields, Peter Randell
    Chief Executive Officer born in December 1957
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-03-02
    OF - Director → CIF 0
  • 12
    Wilson, Anthony
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAVASTORM ANALYTICS (UK) GROUP LIMITED

Previous names
MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22
EVER 1169 LIMITED - 2005-08-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LAVASTORM ANALYTICS (UK) GROUP LIMITED
    Info
    MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22
    EVER 1169 LIMITED - 2014-07-22
    Registered number 03734423
    icon of addressC/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester M3 3WR
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2020-02-12 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • LAVASTORM ANALYTICS (UK) GROUP LIMITED
    S
    Registered number 03734423
    icon of addressMartin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.