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
    Turpin, Peter William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    2011-01-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ling, Trevor Stuart
    Tax Specialist born in October 1975
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Brown, Gary
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2005-07-01
    OF - director → CIF 0
  • 2
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2010-06-18
    OF - director → CIF 0
  • 3
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2009-03-23
    OF - director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (58 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (58 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - secretary → CIF 0
  • 5
    Willits, Henry Andrew
    Director born in July 1964
    Individual (204 offsprings)
    Officer
    2004-12-09 ~ 2006-11-03
    OF - director → CIF 0
  • 6
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - director → CIF 0
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - secretary → CIF 0
  • 7
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (38 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - director → CIF 0
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2004-12-09 ~ 2007-02-28
    OF - secretary → CIF 0
  • 8
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2004-11-23 ~ 2004-12-09
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2004-11-23 ~ 2004-12-09
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-11-23 ~ 2004-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUMINAR FINANCE LIMITED

Previous name
INTERCEDE 1981 LIMITED - 2004-12-09
Standard Industrial Classification
6523 - Other Financial Intermediation

  • LUMINAR FINANCE LIMITED
    Info
    INTERCEDE 1981 LIMITED - 2004-12-09
    Registered number 05293864
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2017-09-15 (12 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.