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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 23
  • 1
    Ribbons, Justin Charles
    General Counsel
    Individual (52 offsprings)
    Officer
    2004-12-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 2
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2004-12-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 6
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Batlle, Jose
    Coo Continental Europe born in May 1949
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    Punja, Riaz
    Evp Portfolio Businesses And F born in July 1951
    Individual (164 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Lindsay, Charles
    Individual (7 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 14
    Sinyor, Joseph
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2004-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Mcfadyen, Finlay Stuart
    Financial Managing Director born in July 1964
    Individual (24 offsprings)
    Officer
    2004-03-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 18
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2005-02-28 ~ 2006-11-13
    OF - Director → CIF 0
  • 19
    Gavin, Alexander Rupert
    Director born in October 1964
    Individual (141 offsprings)
    Officer
    2006-11-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-01-23 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-01-23 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2005-11-28 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 23
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCIUS INVESTMENTS LIMITED

Period: 2005-08-17 ~ 2019-12-24
Company number: 05024233
Registered names
LUCIUS INVESTMENTS LIMITED - Dissolved
HACKREMCO (NO.2118) LIMITED - 2004-03-17 03184905... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUCIUS INVESTMENTS LIMITED
    Info
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2005-08-17
    HACKREMCO (NO.2118) LIMITED - 2005-08-17
    Registered number 05024233
    No.1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2019-12-24 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • LUCIUS INVESTMENTS LIMITED
    S
    Registered number 05024233
    57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    - now 05024234
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.