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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 4
  • 1
    Singh Kainth, Jaspal
    Finance Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Giannetta, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Abbott, Peter Richard
    Non Executive Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Symons, Michael John
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Symons
    Born in May 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Giannetta, Antonio
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2015-03-08
    OF - Director → CIF 0
  • 2
    Chumillas Moya, Jesus Alberto
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Strange, Alan
    Underwriting Director born in October 1973
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2013-04-01
    OF - Director → CIF 0
    Strange, Alan
    Manager
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 4
    Cousins, Alan Michael
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2006-10-05
    OF - Director → CIF 0
    Peagam, Garry John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 6
    Mumford, John Michael
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2018-02-19
    OF - Director → CIF 0
  • 7
    Matthews, Paul
    Director Healthcare & Sfr born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2015-03-08
    OF - Director → CIF 0
  • 8
    Di Ciero, Peter
    Group Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 9
    Baker, Anthony Michael
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2017-08-22
    OF - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-05 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-07-23 ~ 2004-01-19
    PE - Director → CIF 0
  • 12
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2003-07-23 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-07-23 ~ 2004-01-19
    PE - Director → CIF 0
parent relation
Company in focus

LAMP GROUP LIMITED

Previous name
M M & S (3021) LIMITED - 2004-03-10
Standard Industrial Classification
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • LAMP GROUP LIMITED
    Info
    M M & S (3021) LIMITED - 2004-03-10
    Registered number 04842581
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2020-10-18 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • LAMP GROUP LIMITED
    S
    Registered number 04842581
    icon of addressChester House, Harlands Road, Haywards Heath, England, RH16 1LR
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M M & S (3037) LIMITED - 2004-03-10
    icon of addressChester House, Harlands Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    M M & S (3036) LIMITED - 2005-01-10
    icon of addressLeonard Curtis House, Elms Square, Bury New Road Whitefield, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    768,633 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRiverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.