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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
Active 5
  • 1
    Gammelgard, Magnus Axel, Dr
    Born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Blount, Darran Alan
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Alfredson, Jonas Carl
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Roos, Peter
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3480 LIMITED - 2018-04-20
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Juliet Stanley
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-12 ~ 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
  • 2
    Blount, Darran Alan
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Ridley, Guy Nicholas
    Pensions Sales Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2018-05-03
    OF - Director → CIF 0
    Ridley, Guy Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-12-01
    OF - Secretary → CIF 0
    Mr Guy Nicholas Ridley
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stanley, Grant
    It Consultant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Grant Stanley
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Lecompte, Mark Karsten
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-20 ~ 2025-02-21
    OF - Director → CIF 0
  • 7
    Mainwaring, Andrew Dafyd
    Director born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Ridley, Melanie Katherine
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Dhesi, Gurmit Singh
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Hockley, Daniel
    It Consultant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Daniel Hockley
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Howorth, Duncan Craig
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Majumdar, Abhishek
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 13
    Melanie Ridley
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Thomas, Charles Richard Vivian
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Batting, John Paul
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 17
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-01 ~ 2018-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMERA ITM UK LIMITED

Previous name
INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LUMERA ITM UK LIMITED
    Info
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
    Registered number 04616046
    icon of address5th Floor, Muro, India Street, London EC3N 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • INDEPENDENT TRANSITION MANAGEMENT LIMITED
    S
    Registered number 04616046
    icon of address2nd Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE
    Private Limited Company in Companies House, England
    CIF 1
  • INDEPENDENT TRANSITION MANAGEMENT LIMITED
    S
    Registered number 4616046
    icon of address2nd Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,412 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.