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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 22
  • 1
    Roos, Peter
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Gammelgard, Magnus Axel, Dr
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Alfredson, Jonas Carl
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Howorth, Duncan Craig
    Born in June 1957
    Individual (48 offsprings)
    Officer
    2016-06-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Mainwaring, Andrew Dafyd
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Hockley, Daniel
    It Consultant born in August 1972
    Individual (12 offsprings)
    Officer
    2002-12-12 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Daniel Hockley
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Juliet Stanley
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Batting, John Paul
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2015-10-15 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Ridley, Guy Nicholas
    Pensions Sales Director born in August 1961
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2018-05-03
    OF - Director → CIF 0
    Ridley, Guy Nicholas
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2007-12-01
    OF - Secretary → CIF 0
    Mr Guy Nicholas Ridley
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual (23 offsprings)
    Officer
    2023-01-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Majumdar, Abhishek
    Director born in April 1985
    Individual (22 offsprings)
    Officer
    2018-05-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    Ridley, Melanie Katherine
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Thomas, Charles Richard Vivian
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Dhesi, Gurmit Singh
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Melanie Ridley
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Blount, Darran Alan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Blount, Darran Alan
    Director born in August 1967
    Individual (5 offsprings)
    2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Lecompte, Mark Karsten
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2020-06-20 ~ 2025-02-21
    OF - Director → CIF 0
  • 18
    Stanley, Grant
    It Consultant born in January 1972
    Individual (7 offsprings)
    Officer
    2002-12-12 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Grant Stanley
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-12 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2007-12-01 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 22
    MINSTER BIDCO LIMITED
    - now 11112048 11112194
    HAMSARD 3480 LIMITED - 2018-04-20
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    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
parent relation
Company in focus

LUMERA LTD

Period: 2025-09-29 ~ now
Company number: 04616046 02644447... (more)
Registered names
LUMERA LTD - now 02644447... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LUMERA LTD
    Info
    LUMERA ITM UK LIMITED - 2025-09-29
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2025-09-29
    Registered number 04616046
    5th Floor, Muro, India Street, London EC3N 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • LUMERA LTD
    S
    Registered number 04616046
    5th Floor, Muro, India Street, London, England, EC3N 2AF
    Private Limited Company in Companies House, England
    CIF 1
  • LUMERA LIMITED
    S
    Registered number 4616046
    2nd Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INDEPENDENT TRANSITION MANAGEMENT LIMITED
    S
    Registered number 04616046
    2nd Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FARADAY TRACING BUREAU LIMITED
    01113800
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INFORMED DECISIONS (ITM) LIMITED
    08894479
    5th Floor, Muro, India Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LUMERA ACUITY LTD
    - now 05768563
    ACUITY BUSINESS SOLUTIONS LIMITED
    - 2025-12-19 05768563
    5th Floor, Muro, India Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.