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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 31
  • 1
    Keighley, Rachel Isabel Ida
    Training Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 2
    Courson, Ryan Cameron
    Business Executive born in October 1989
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Kaufman, Edward Lewis
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Springer, John David
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2022-03-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Symonds, Kathleen Joyce
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (25 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Lusher, James David
    Technology born in October 1963
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2001-11-22
    OF - Director → CIF 0
  • 8
    Randall, Andrew Bernard
    It Director born in January 1963
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2008-01-14
    OF - Director → CIF 0
    Randall, Andrew Bernard
    It Director
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 9
    Thrower, John James
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2011-02-12
    OF - Director → CIF 0
  • 10
    Parker, Matthew John
    Director born in November 1967
    Individual (85 offsprings)
    Officer
    2005-10-21 ~ 2013-01-14
    OF - Director → CIF 0
  • 11
    Volk, Thomas Paul Erich
    Chief Executive Officer born in January 1958
    Individual (21 offsprings)
    Officer
    2014-04-16 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Graham, Eric John
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Stewart, Michael
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Nolan, Damian Christopher
    It Director born in December 1967
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 16
    Holmes, Nicholas Richard
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Laughton, Shanna Jane Helen
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Laughton, Shanna Jane Helen
    Director born in February 1973
    Individual (16 offsprings)
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 18
    Love, Duncan
    Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    2009-06-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Weiss, Adam Jeremy
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 20
    Cole, Ian Roy
    Financial Director born in March 1962
    Individual (23 offsprings)
    Officer
    2005-07-11 ~ 2010-05-11
    OF - Director → CIF 0
    Cole, Ian Roy
    Individual (23 offsprings)
    Officer
    2008-01-14 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 21
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2005-07-11 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Dowling, Kevin
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2005-07-11
    OF - Director → CIF 0
  • 23
    Marchant, Paul Julian
    Sales born in July 1973
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2015-10-16
    OF - Director → CIF 0
  • 24
    Bench, Didier Jean-louis
    Lumesse Executive Chairman born in February 1961
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Ulrich, Brandon Duane
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 26
    Hewitt, Stephen David
    Lumesse Group Hr Director born in June 1968
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1999-11-12 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 28
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1999-11-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1999-11-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    LUMESSE HOLDINGS UK LIMITED
    - now 05494417 07083011
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CORNERSTONE ONDEMAND LIMITED
    07143111 10593722... (more)
    16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMESSE LIMITED

Period: 2011-05-10 ~ now
Company number: 03879877
Registered names
LUMESSE LIMITED - now
I-GRASP LIMITED - 2007-04-26
I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10 03824177... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LUMESSE LIMITED
    Info
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP LIMITED - 2011-05-10
    I-GRASP.COM LIMITED - 2011-05-10
    M M & S (2598) LIMITED - 2011-05-10
    Registered number 03879877
    16 St. Johns Lane, Farringdon, London EC1M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 March 2026 and licensed under the Open Government Licence v3.0.