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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 17
  • 1
    Mumford, John Michael
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Giannetta, Antonio
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2015-03-08
    OF - Director → CIF 0
  • 3
    Baker, Anthony Michael
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2017-08-22
    OF - Director → CIF 0
  • 4
    Di Ciero, Peter
    Group Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Symons, Michael John
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Symons
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cousins, Alan Michael
    Company Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Chumillas Moya, Jesus Alberto
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Giannetta, Tony
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Peagam, Garry John
    Director born in October 1956
    Individual (139 offsprings)
    Officer
    2005-07-18 ~ 2006-10-05
    OF - Director → CIF 0
    Peagam, Garry John
    Accountant
    Individual (139 offsprings)
    Officer
    2005-07-18 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 10
    Singh Kainth, Jaspal
    Finance Director born in July 1976
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, Paul
    Director Healthcare & Sfr born in October 1960
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2015-03-08
    OF - Director → CIF 0
  • 12
    Abbott, Peter Richard
    Non Executive Director born in March 1950
    Individual (13 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Strange, Alan
    Underwriting Director born in October 1973
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2013-04-01
    OF - Director → CIF 0
    Strange, Alan
    Manager
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2003-07-23 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-07-23 ~ 2004-01-19
    OF - Director → CIF 0
  • 16
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2003-07-23 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2006-10-05 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMP GROUP LIMITED

Period: 2004-03-10 ~ 2020-10-18
Company number: 04842581
Registered names
LAMP GROUP LIMITED - Dissolved
M M & S (3021) LIMITED - 2004-03-10 SC268144... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65120 - Non-life Insurance

Related profiles found in government register
  • LAMP GROUP LIMITED
    Info
    M M & S (3021) LIMITED - 2004-03-10
    Registered number 04842581
    C/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
    Chester 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 3
  • 1
    LAMP FINANCE LIMITED
    - now 04967982
    M M & S (3037) LIMITED - 2004-03-10
    Chester House, Harlands Road, Haywards Heath, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LAMP SERVICES LIMITED
    - now 04967967
    M M & S (3036) LIMITED - 2005-01-10
    Leonard Curtis House, Elms Square, Bury New Road Whitefield, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    TEGAMUS LAW LIMITED
    10661202
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.