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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
    Lipke, Dean
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hendler, Donald Jay
    Born in July 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Guilherme, Lucy
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Guilherme, Lucy
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Larizadeh, Daryoush
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Murray, David Douglas
    Commercial Director born in November 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Baydarian, Mark Stephen
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-01-01
    OF - Director → CIF 0
    Baydarian, Mark Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Stewart, William
    Human Resources Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Hannides, George Michael
    Chief Administration Officer born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ 2015-12-17
    OF - Director → CIF 0
    Hannides, George
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    Wilkie, Ian Gerard
    Business & Marketing Dir born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Nsouli, Nadim
    Private Equity born in July 1969
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-03-06
    OF - Director → CIF 0
  • 8
    Abdo, Ashley Warren
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Wynter, Lindsay Anton
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Sandringham, Peter Rankin
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Stewart, Haley Rose
    Chief Financial Officer born in November 1971
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Aston, Edmund John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    Lines, Paul Edward
    Chief Executive Officer born in May 1956
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Bradley, Brent Dwayne
    Lawyer born in April 1963
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Ballingall, Iain
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 16
    Hanchard, Martin Jeremiah
    Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Branch, Sara Jocelyn
    Sales Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Hans, Kurt
    Tax Senior Manager born in December 1972
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2005-11-28
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-13 ~ 2004-06-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-13 ~ 2004-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEVITON MANUFACTURING UK SERVICES LIMITED

Previous names
BRAND-REX SERVICES LIMITED - 2019-11-25
L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 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
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.