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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 19
  • 1
    Russo, Alexander
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2007-05-31
    OF - Director → CIF 0
    Russo, Alexander
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Knight, Colin Philip
    President born in August 1941
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Hogg, Jonathon
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Spitzer, Catherine, Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 5
    Wall, Michelle Josephine
    Vp, Human Resources Emea And Apac born in March 1969
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Smith, Keith Stephen
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Pennnington-benton, Linda Marie
    Solicitor born in August 1980
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual (17 offsprings)
    Officer
    2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Bateson, Marcus
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 13
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 14
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 15
    WESTCOM EUROPE LIMITED
    - now 05156469 05163951
    WESTCOM DEDICATED PRIVATE LINES LIMITED - 2004-09-14
    NEWCO 1234 LIMITED - 2004-06-30
    11th Floor, 40, Bank Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-05-31 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 17
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2003-11-25 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 18
    ADSIDUUS LIMITED
    04825823
    92 Cromer Street, London
    Active Corporate (6 parents, 82 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-08-05 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 19
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3150 offsprings)
    Officer
    2003-11-25 ~ 2003-12-15
    OF - Nominee Director → 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
    40 Bank Street 11th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 3 months). 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 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.