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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 17
  • 1
    Rockwell, Andrew Ridgeway
    Ceo born in April 1956
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-08-31
    OF - Director → CIF 0
    2010-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Shields, Peter Randell
    Chief Executive Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Dawes, Hayley Jane
    Property Developer born in February 1970
    Individual (10 offsprings)
    Officer
    2016-03-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Dawes, Paul Richard
    Farmer born in February 1972
    Individual (15 offsprings)
    Officer
    2016-03-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Kelly, William J
    Corp Exec born in June 1941
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2016-03-02
    OF - Director → CIF 0
  • 6
    Blumenthal, William Michael
    Director
    Individual (27 offsprings)
    Officer
    1999-09-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Hummer, John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Fitzsimmons, Helen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Hickey, Doug
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual (22 offsprings)
    Officer
    2008-02-06 ~ 2015-03-15
    OF - Director → CIF 0
  • 12
    Wilson, Anthony
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Dawes, Elizabeth Jane
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    2016-03-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 14
    Dawes, Martin Richard
    Director born in October 1943
    Individual (29 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 16
    LAVASTORM ANALYTICS HOLDINGS LIMITED
    - now 07890604 07767670
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED - 2014-07-22
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAVASTORM ANALYTICS (UK) GROUP LIMITED

Previous names
MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22 02263085
EVER 1169 LIMITED - 2005-08-04 04521168, 05086457, 04841830... (more)
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
    C/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
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • LAVASTORM ANALYTICS LIMITED
    - now 07767670
    MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.