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
    Huskinson, Deborah Rachel Elizabeth
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laughton, Shanna Jane Helen
    Company Director born in February 1973
    Individual (15 offsprings)
    Officer
    2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 3 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
Ceased 23
  • 1
    Deves, Rolf
    Director born in February 1947
    Individual
    Officer
    2004-06-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 2
    Stewart, Michael, Mr.
    Director born in May 1966
    Individual
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Ternynck, Jerome
    Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2010-08-23
    OF - Director → CIF 0
    Ternynck, Jerome
    Consultant
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 4
    Hewitt, Stephen David
    Lumesse Group Hr Director born in June 1968
    Individual
    Officer
    2015-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Rose, Wolfgang
    Venture Capitalist born in November 1954
    Individual
    Officer
    2001-09-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 6
    Marchant, Paul Julian
    Sales born in July 1973
    Individual
    Officer
    2014-06-24 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Roell, Jan Willem Cornells
    Investment Director born in March 1962
    Individual
    Officer
    2001-09-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Philipsen, Pieter Jan Jacob
    Chief Financial Office
    Individual
    Officer
    2009-02-19 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 9
    Ulrich, Brandon Duane
    Director born in August 1968
    Individual
    Officer
    2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 10
    Trinel, Frederick
    Consultant born in December 1965
    Individual
    Officer
    2000-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Love, Duncan Neil
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (11 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Deves, Rolf Eildert Roelf
    Managing Director born in February 1947
    Individual
    Officer
    2002-08-28 ~ 2004-03-02
    OF - Director → CIF 0
  • 14
    Graham, Eric John, Mr.
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Fiege, Jens Joan
    Investment Manager born in May 1974
    Individual
    Officer
    2002-08-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Springer, John David
    Company Director born in July 1970
    Individual
    Officer
    2022-03-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 18
    Weiss, Adam Jeremy
    Director born in April 1978
    Individual
    Officer
    2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 19
    Holmes, Nicholas Richard
    Director born in November 1972
    Individual
    Officer
    2012-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Laughton, Shanna Jane Helen
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 21
    Parker, Matthew John
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2010-08-23 ~ 2013-01-14
    OF - Director → CIF 0
  • 22
    Wiedemann, Peter
    Director born in December 1960
    Individual
    Officer
    2000-05-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 23
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMESSE (UK) LIMITED

Previous names
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 - 2000-06-27
    MF.COM LIMITED - 2000-02-21
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.