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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 34
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2004-09-17 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Homp, Stefan Herbert
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Swabey, Peter Kenneth
    Company Secretary
    Individual (43 offsprings)
    Officer
    2008-01-21 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2022-04-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Parker, John
    Banker born in September 1955
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2007-09-30
    OF - Director → CIF 0
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    2008-01-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Cranfield, Ian
    Finance Director born in October 1968
    Individual (13 offsprings)
    Officer
    2014-02-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 8
    Margetts, Elaine
    Company Director born in July 1962
    Individual (21 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Mark Damon
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Carls, Andre, Dr
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2004-07-13
    OF - Director → CIF 0
  • 12
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Pearson, Richard James
    Director born in February 1966
    Individual (36 offsprings)
    Officer
    2019-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Downing, Edward Robert
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Stott, Roger John
    Chartered Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    2002-04-01 ~ 2004-09-17
    OF - Director → CIF 0
    Stott, Roger John
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2001-02-13 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 16
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (27 offsprings)
    Officer
    2004-09-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Oetting, Ralf Arno
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 18
    Winton, David
    Banker born in June 1962
    Individual (12 offsprings)
    Officer
    2004-09-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Weber, Bernt
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2002-06-11
    OF - Director → CIF 0
  • 20
    Glendinning, John
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 21
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (173 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2008-01-21
    OF - Director → CIF 0
  • 23
    Walker, John
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ 2004-09-17
    OF - Director → CIF 0
  • 24
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 26
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 27
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2008-01-21
    OF - Director → CIF 0
  • 28
    Prins, Thera Roeline
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 29
    Spickett, Brian John
    Senior Manager born in December 1955
    Individual (11 offsprings)
    Officer
    2004-09-17 ~ 2007-09-28
    OF - Director → CIF 0
    Spickett, Brian
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2008-01-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-06-16 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-06-16 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 32
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 34
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

L R NOMINEES LIMITED

Period: 2004-09-21 ~ now
Company number: 03792881
Registered names
L R NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • L R NOMINEES LIMITED
    Info
    COMDIRECT NOMINEE LTD - 2004-09-21
    Registered number 03792881
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.