logo
explain how to read the page

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 3
  • 1
    Rabu, Thierry Roland Gilbert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Yim, Kam Chuen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Weijburg, Aart
    Professional Consultant born in September 1947
    Individual
    Officer
    2010-02-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Little, Stephanie
    Vp Hr born in March 1964
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Hinkaty, Charles John
    Professional Consultant born in February 1950
    Individual
    Officer
    2010-02-05 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Jatania, Mitesh Devshi
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    2004-11-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    2014-12-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Russell, George Peter
    Chief Executive Officer born in December 1954
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Pettit, Christina Jane
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Hards, Amanda Justine
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    2012-12-21 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 11
    Armstrong, Gary David
    Commercial Director born in January 1965
    Individual
    Officer
    2018-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Famulak, Dow Peter
    Company Director born in December 1960
    Individual
    Officer
    2012-12-21 ~ 2014-06-23
    OF - Director → CIF 0
  • 14
    Osborne, Jonathan James
    Accountant born in September 1957
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2012-12-21
    OF - Director → CIF 0
    Osborne, Jonathan James
    Accountant
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 15
    Cardno, David George
    Chief Financial Officer born in September 1962
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-08-17
    OF - Director → CIF 0
    Cardno, David George
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 16
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Hicks, Stephen John
    Individual
    Officer
    2005-01-04 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 18
    Sharpe, Robert Adrian
    Company Director born in October 1956
    Individual
    Officer
    2018-06-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    Smyth, Philip Jonathan
    Professional Consultant born in May 1954
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-05 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-05 ~ 2004-11-10
    PE - Director → CIF 0
  • 22
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    Centenary House, Centenary Way, Salford, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-05 ~ 2004-11-10
    PE - Director → CIF 0
parent relation
Company in focus

LORNAMEAD ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LORNAMEAD ACQUISITIONS LIMITED
    Info
    Registered number 05279065
    Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • LORNAMEAD ACQUISITIONS LIMITED
    S
    Registered number 05279065
    C/o Lf Beauty Uk Limited, Aintree Avenue, White Horse Business Park, Trowbridge, England, BA14 0XB
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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