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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 3
  • 1
    Hogg, Jonathon
    Born in July 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address11th Floor, 40, Bank Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Russo, Alexander
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-05-31
    OF - Director → CIF 0
    Russo, Alexander
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Wall, Michelle Josephine
    Vp, Human Resources Emea And Apac born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Bateson, Marcus
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Spitzer, Catherine, Vp Legal Affairs
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 8
    Smith, Keith Stephen
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    Pennnington-benton, Linda Marie
    Solicitor born in August 1980
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 11
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 12
    Knight, Colin Philip
    President born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 14
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2003-11-25 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-05-31 ~ 2009-01-19
    PE - Secretary → CIF 0
  • 16
    icon of address92 Cromer Street, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-08-05 ~ 2006-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LEXAR UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEXAR UK LIMITED
    Info
    Registered number 04974771
    icon of address40 Bank Street 11th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.