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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 4
  • 1
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    ODEON & UCI BOND MIDCO LIMITED
    icon of address57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Lindsay, Charles
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 4
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Mcfadyen, Finlay Stuart
    Financial Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Batlle, Jose
    Coo Continental Europe born in May 1949
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2014-02-07
    OF - Director → CIF 0
  • 9
    Sinyor, Joseph
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 11
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 14
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 15
    Ribbons, Justin Charles
    General Counsel
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 16
    Punja, Riaz
    Evp Portfolio Businesses And F born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-01-23 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-28 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-23 ~ 2004-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCIUS HOLDINGS LIMITED

Previous names
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
CORLEONE HOLDINGS LIMITED - 2005-08-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LUCIUS HOLDINGS LIMITED
    Info
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-07-28
    CORLEONE HOLDINGS LIMITED - 2004-07-28
    Registered number 05024239
    icon of addressNo.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 HOLDINGS LIMITED
    S
    Registered number 05024239
    icon of address57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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