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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 24
  • 1
    Stewart, William
    Human Resources Director born in July 1957
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Sandringham, Peter Rankin
    Individual (35 offsprings)
    Officer
    2004-06-10 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Wilkie, Ian Gerard
    Business & Marketing Dir born in March 1968
    Individual (9 offsprings)
    Officer
    2006-02-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Hendler, Donald Jay
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Hans, Kurt
    Tax Senior Manager born in December 1972
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Wynter, Lindsay Anton
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2004-07-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Murray, David Douglas
    Commercial Director born in December 1973
    Individual (74 offsprings)
    Officer
    2010-03-26 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Aston, Edmund John
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Branch, Sara Jocelyn
    Sales Director born in March 1966
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Lines, Paul Edward
    Chief Executive Officer born in May 1956
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Nsouli, Nadim
    Private Equity born in July 1969
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2006-03-06
    OF - Director → CIF 0
  • 12
    Guilherme, Lucy Leal
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Guilherme, Lucy
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Stewart, Haley Rose
    Chief Financial Officer born in December 1971
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Baydarian, Mark Stephen
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2021-01-01
    OF - Director → CIF 0
    Baydarian, Mark Stephen
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 15
    Hanchard, Martin Jeremiah
    Chief Executive Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Abdo, Ashley Warren
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 17
    Ballingall, Iain
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 18
    Larizadeh, Daryoush
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 19
    Bradley, Brent Dwayne
    Lawyer born in May 1963
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Lipke, Dean
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Hannides, George Michael
    Chief Administration Officer born in December 1956
    Individual (34 offsprings)
    Officer
    2013-05-18 ~ 2015-12-17
    OF - Director → CIF 0
    Hannides, George
    Individual (34 offsprings)
    Officer
    2014-12-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-13 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
  • 23
    LEVITON MANUFACTURING UK LIMITED
    - now 02340157 05099792
    BRAND-REX LIMITED - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-13 ~ 2004-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEVITON MANUFACTURING UK SERVICES LIMITED

Period: 2019-11-25 ~ now
Company number: 05099792
Registered names
LEVITON MANUFACTURING UK SERVICES LIMITED - now 02340157
WINDOWSTAMP LIMITED - 2004-07-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LEVITON MANUFACTURING UK SERVICES LIMITED
    Info
    BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2019-11-25
    WINDOWSTAMP LIMITED - 2019-11-25
    Registered number 05099792
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 March 2026 and licensed under the Open Government Licence v3.0.