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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 11
  • 1
    Turner, Neil Richard David
    M D born in March 1969
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Lodige, Rudolf, Dr
    Ceo born in February 1948
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    De Backer, Philippe Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    De Backer, Philippe
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Noelle, Thomas
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Ussat, Bjorn Andreas Frank
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Veitch, Jason Michael
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Wells, Maxine Joanna
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Wells, Maxine Joanna
    Finance Manager
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Read, Jeffrey John
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    LODIGE (UNITED KINGDOM) LIMITED - now 01998269
    LSI LODIGE SYSTEMS INTERNATIONAL LIMITED - 1988-11-23
    HOPEANGEL LIMITED - 1986-05-28
    Laxton House, Crabtree Office Village, Eversley Way, Egham, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-07-17 ~ 2001-07-19
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-07-17 ~ 2001-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LODIGE SYSTEMS (UK) LIMITED

Period: 2005-11-08 ~ now
Company number: 04253803
Registered names
LODIGE SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

  • LODIGE SYSTEMS (UK) LIMITED
    Info
    LODIGE INTEGRAL LIMITED - 2005-11-08
    Registered number 04253803
    Floor 2, Chertsey Gate East, London Street, Chertsey, Surrey KT16 8AP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.