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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 25
  • 1
    Springer, John David
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2022-03-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Wiedemann, Peter
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Ternynck, Jerome
    Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2010-08-23
    OF - Director → CIF 0
    Ternynck, Jerome
    Consultant
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 4
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (25 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Huskinson, Deborah Rachel Elizabeth
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Matthew John
    Director born in November 1967
    Individual (85 offsprings)
    Officer
    2010-08-23 ~ 2013-01-14
    OF - Director → CIF 0
  • 7
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Graham, Eric John, Mr.
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Philipsen, Pieter Jan Jacob
    Chief Financial Office
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 10
    Deves, Rolf Eildert Roelf
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-03-02
    OF - Director → CIF 0
  • 11
    Stewart, Michael, Mr.
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 12
    Holmes, Nicholas Richard
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Laughton, Shanna Jane Helen
    Company Director 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
  • 14
    Love, Duncan Neil
    Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    2010-08-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Fiege, Jens Joan
    Investment Manager born in May 1974
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Weiss, Adam Jeremy
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 17
    Deves, Rolf
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 18
    Trinel, Frederick
    Consultant born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    Marchant, Paul Julian
    Sales born in July 1973
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Ulrich, Brandon Duane
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 21
    Hewitt, Stephen David
    Lumesse Group Hr Director born in June 1968
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 22
    Rose, Wolfgang
    Venture Capitalist born in November 1954
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 23
    Roell, Jan Willem Cornells
    Investment Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    CORNERSTONE ONDEMAND EUROPE LIMITED
    10593722 07143111... (more)
    16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LUMESSE HOLDINGS LIMITED
    - now 07083011 05494417
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    Ground Floor, Mulberry House, 750 Parkland Square, Capability Green, Luton, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
parent relation
Company in focus

LUMESSE (UK) LIMITED

Period: 2011-05-10 ~ 2023-11-07
Company number: 03903495
Registered names
LUMESSE (UK) LIMITED - Dissolved
MRTED LTD - 2011-05-10
MRTED.COM LTD - 2000-06-27
MF.COM LIMITED - 2000-02-21
Standard Industrial Classification
58290 - Other Software Publishing

  • LUMESSE (UK) LIMITED
    Info
    MRTED LTD - 2011-05-10
    MRTED.COM LTD - 2011-05-10
    MF.COM LIMITED - 2011-05-10
    Registered number 03903495
    16 St. Johns Lane, Farringdon, London EC1M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 and dissolved on 2023-11-07 (23 years 10 months). The status of the company number is Dissolved.
    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.