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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 14
  • 1
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (227 offsprings)
    Officer
    2003-08-12 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (178 offsprings)
    Officer
    2003-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (143 offsprings)
    Officer
    2003-09-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (86 offsprings)
    Officer
    2005-06-28 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (142 offsprings)
    Officer
    2005-06-28 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (437 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (437 offsprings)
    Officer
    2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Walton, Timothy Paul
    Director born in December 1961
    Individual (187 offsprings)
    Officer
    2003-08-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (163 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    2003-08-12 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2003-08-01 ~ 2003-08-12
    OF - Nominee Secretary → CIF 0
  • 11
    GTAM APEX LAKESIDE LIMITED - now 04299277
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30 04299277
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 95 offsprings)
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2003-08-01 ~ 2003-08-12
    OF - Nominee Director → CIF 0
  • 13
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2005-06-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LS GEMINI HOLDINGS LIMITED

Period: 2005-07-06 ~ 2013-01-08
Company number: 04853934
Registered names
LS GEMINI HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LS GEMINI HOLDINGS LIMITED
    Info
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    Registered number 04853934
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2013-01-08 (9 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.