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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 18
  • 1
    Cavanagh, Shawn
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Macmillan, Douglas Hathaway
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2001-06-20
    OF - Director → CIF 0
  • 3
    Beshar, Luke Matthew
    Exec V P & C F O born in May 1958
    Individual (7 offsprings)
    Officer
    2004-05-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Pfirter, Hans Peter
    Counsel born in February 1948
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Thauer, Peter Ernest
    Company Director born in September 1939
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2007-02-06
    OF - Director → CIF 0
  • 6
    Piazza, Charles
    Vp General Manager Bioresearch born in May 1955
    Individual (2 offsprings)
    Officer
    2002-06-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Lescher, Rupert Thomas Harwood
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 8
    Henderson, Keith
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2014-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Haag, Toralf
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Kennedy, Gerry
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Guccione, Salvatore John
    Sr Vice President born in October 1962
    Individual (12 offsprings)
    Officer
    2001-06-20 ~ 2004-05-18
    OF - Director → CIF 0
  • 13
    Daeweritz, Carsten
    Finance Director born in September 1973
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Edward Raymond
    Company Executive born in July 1952
    Individual (7 offsprings)
    Officer
    2004-05-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2014-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-23 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-23 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 18
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 92 offsprings)
    Officer
    2001-06-13 ~ 2007-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMITECH (UK) LIMITED

Period: 2000-06-30 ~ 2015-08-27
Company number: 03999342
Registered names
LUMITECH (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-08-27
ABLEAREA LIMITED - 2000-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LUMITECH (UK) LIMITED
    Info
    ABLEAREA LIMITED - 2000-06-30
    Registered number 03999342
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 and dissolved on 2015-08-27 (15 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.