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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
    Story, Wayne Andrew
    Born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Kennington, Justin Jonathan
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Szydlowski, Jan Henry
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Timmins, Michael David
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2009-11-03
    OF - Director → CIF 0
    Timmins, Michael David
    Born in May 1956
    Individual
    icon of calendar 2012-02-15 ~ 2018-03-23
    OF - Director → CIF 0
    Timmins, Michael David
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 3
    Ms Claire Halpin
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Turnbull, Paul Andrew
    Software Consultant, Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Sym, Roger, Dr
    Statistician born in December 1944
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2009-01-07
    OF - Director → CIF 0
    Sym, Roger, Dr
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 6
    Halpin, Leslie Tracy
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2013-09-14
    OF - Director → CIF 0
  • 7
    Smart, Karen Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 8
    Anker, David Keith
    Director & Consultant born in February 1953
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-07
    OF - Director → CIF 0
    Anker, David Keith
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 9
    Shepheard Walwyn, Timothy
    Management Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2025-03-07
    OF - Director → CIF 0
  • 11
    Weeks, James Daniel
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 12
    Stephen, Garry Ross
    Advisor born in July 1954
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 13
    Murphy, Brian Peter
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTFOOT SOLUTIONS GROUP LIMITED

Previous names
LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LIGHTFOOT SOLUTIONS GROUP LIMITED
    Info
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2010-04-19
    Registered number 04754102
    icon of address3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LIGHTFOOT SOLUTIONS GROUP LIMITED
    S
    Registered number 04754102
    icon of addressRichmond House, Oldbury, Bracknell, England, RG12 8TQ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE TRADER LIMITED - 2010-01-29
    icon of addressC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.