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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 16
  • 1
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Fearn, Jayne
    Individual (35 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
    Willits, Henry Andrew
    Individual (277 offsprings)
    Officer
    2003-07-23 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 4
    Douglas, Simon Terence
    Director born in November 1965
    Individual (62 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Gary
    Company Director born in August 1966
    Individual (42 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (133 offsprings)
    Officer
    2003-07-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Turpin, Peter William
    Director born in March 1968
    Individual (25 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Lindsell, Mark
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Burns, Andrew Rae
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 10
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (95 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Steven Ian
    Individual (31 offsprings)
    Officer
    2003-09-03 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 13
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 14
    Burford, Alistair Graham
    Director born in November 1952
    Individual (28 offsprings)
    Officer
    2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-07-18 ~ 2003-07-23
    OF - Director → CIF 0
    2003-07-18 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-07-18 ~ 2003-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUMINAR NO.1 LIMITED

Period: 2004-07-22 ~ 2014-08-28
Company number: 04836873
Registered names
LUMINAR NO.1 LIMITED - Dissolved
INTERCEDE 1877 LIMITED - 2003-07-23 04542429... (more)
Standard Industrial Classification
9999 - Dormant Company

  • LUMINAR NO.1 LIMITED
    Info
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-07-22
    INTERCEDE 1877 LIMITED - 2004-07-22
    Registered number 04836873
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 and dissolved on 2014-08-28 (11 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.