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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 20
  • 1
    Hillgate Nominees Limited
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 2
    Hillgate Secretarial Limited
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2001-11-12
    OF - Nominee Director → CIF 0
    Officer
    2001-10-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 3
    Springer, John David
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2022-04-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Chapman-pincher, Patricia
    Consultant born in August 1947
    Individual (18 offsprings)
    Officer
    2009-11-05 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (25 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Huskinson, Deborah Rachel Elizabeth
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Stenberg, Jan Gustaf
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Parker, Matthew John
    Director born in November 1967
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 9
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Graham, Eric John
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Stewart, Michael
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 12
    Laughton, Shanna Jane Helen
    Company Director born in February 1973
    Individual (16 offsprings)
    Officer
    2022-04-22 ~ 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
  • 13
    Love, Duncan Neil
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2010-05-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Weiss, Adam Jeremy
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 15
    Cole, Ian Roy
    Chartered Accountant born in March 1962
    Individual (23 offsprings)
    Officer
    2001-11-12 ~ 2010-05-11
    OF - Director → CIF 0
    Cole, Ian Roy
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 16
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2001-11-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 17
    Ulrich, Brandon Duane
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 18
    CORNERSTONE ONDEMAND EUROPE LIMITED
    10593722 07143111... (more)
    4, Coleman St., London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-07-20 ~ 2022-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LUMESSE HOLDINGS LIMITED
    - now 07083011 05494417
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, 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
  • 20
    CORNERSTONE ONDEMAND LIMITED
    07143111 10593722... (more)
    16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-11-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUMESSE CORPORATE LIMITED

Period: 2011-05-10 ~ 2024-05-07
Company number: 04296658
Registered names
LUMESSE CORPORATE LIMITED - Dissolved
HILLGATE (265) LIMITED - 2007-04-04 03126167... (more)
HILLGATE (265) LIMITED - 2001-12-24 03126167... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LUMESSE CORPORATE LIMITED
    Info
    STEPSTONE ASA LIMITED - 2011-05-10
    HILLGATE (265) LIMITED - 2011-05-10
    ONE STEP EUROPE LIMITED - 2011-05-10
    HILLGATE (265) LIMITED - 2011-05-10
    Registered number 04296658
    16 St. Johns Lane, Farringdon, London EC1M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 and dissolved on 2024-05-07 (22 years 7 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.