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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 44
  • 1
    Lawson, David Terry
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Parker, Jayne
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Kaur, Angad
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Miah, Janu
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    De Witt, Helen Elizabeth
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    De La Pena, Pedro
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Shatwell, Rebecca Louise
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Robins, Altan Asu, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    Zaman, Rehana
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    Mouflih, Myriam
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Fraga Mamede, Joanna
    Artist born in April 1981
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-09-23
    OF - Director → CIF 0
  • 12
    Towe, Rosemary Jane
    Born in September 1985
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2017-08-20
    OF - Director → CIF 0
  • 13
    Finkenauer, Elke Helene
    Finance Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Peare, Colm Patrick Guo-lin
    - born in July 1997
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2025-06-24
    OF - Director → CIF 0
  • 15
    Palacios Cruz, Maria
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Desai, Jemma
    Born in July 1982
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 17
    Sandhu, Sukhdev
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2007-11-22
    OF - Director → CIF 0
  • 18
    Henderson, Gill Margaret
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2018-11-19
    OF - Director → CIF 0
    Ms Gill Margaret Henderson
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2017-04-22 ~ 2017-11-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 19
    Pickering, Gail
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Syed, Alia
    Artist born in April 1964
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 21
    Mayer, So, Dr
    Freelance Writer born in March 1978
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2024-09-19
    OF - Director → CIF 0
  • 22
    Werlinger, Adam
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 23
    Brundell, Julia Lilian
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2008-03-26
    OF - Director → CIF 0
  • 24
    Norton, Tessa Jane
    Development Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2024-09-19
    OF - Director → CIF 0
  • 25
    Balsom, Erika
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2019-11-18
    OF - Director → CIF 0
  • 26
    Fisher-jones, Harry
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 27
    Sowinski, Ego Ahaiwe
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-06-11
    OF - Director → CIF 0
  • 28
    French, Lyn Alice Mary
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 29
    Pillai, Xavier Alexandre
    Curator born in September 1994
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2025-09-23
    OF - Director → CIF 0
  • 30
    Mirza, Karen
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2004-02-19
    OF - Director → CIF 0
    Mirza, Karen
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 31
    Igwe, Onyeka
    Filmmaker born in September 1986
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2024-05-28
    OF - Director → CIF 0
  • 32
    Evans, Gareth Ainsworth
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2007-11-22
    OF - Director → CIF 0
    Evans, Gareth Ainsworth
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 33
    Gronlund, Melissa
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 34
    Thomas, Lyndon Gary
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2010-11-16
    OF - Director → CIF 0
  • 35
    Bourne, Deborah Claire
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 36
    Emmett, Rebecca Anne
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 37
    Cubitt, Sean Roland
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2016-07-28
    OF - Director → CIF 0
  • 38
    Des Forges, Catharine
    Born in December 1967
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 39
    Machicao Francke, Andrea Ximena
    N/A born in October 1978
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 40
    Fusco, Maria
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2019-11-18
    OF - Director → CIF 0
  • 41
    Smith, John Antony
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 42
    Trisotti, Bruno
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 43
    Hebron, Sandra Marie
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 44
    Lacroix, Rémi
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUX

Period: 2002-04-22 ~ now
Company number: 04421812
Registered name
LUX - now
Standard Industrial Classification
58110 - Book Publishing
91012 - Archives Activities
85520 - Cultural Education
59112 - Video Production Activities

  • LUX
    Info
    Registered number 04421812
    Waterlow Park Centre, Dartmouth Park Hill, London N19 5JF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-04-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.