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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 12
  • 1
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2006-02-28 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Pettigrew, Clive Hugh
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
    Pettigrew, Clive Hugh
    Individual (5 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, Helen Louise
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2006-03-25 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Farrer-brown, Mark David
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2007-01-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Oliver, Penelope Anne
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ 2006-03-25
    OF - Director → CIF 0
  • 6
    Webb, William Andrew
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Rapley, Simon Ralph
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2006-03-25
    OF - Director → CIF 0
  • 8
    Keating, Jonathan James
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ 2006-03-25
    OF - Director → CIF 0
    Keating, Jonathan James
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ 2006-03-25
    OF - Secretary → CIF 0
  • 9
    May, Andrew John
    Born in July 1950
    Individual (19 offsprings)
    Officer
    2006-02-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Kinsella, Steven
    Individual (8 offsprings)
    Officer
    2006-03-25 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 11
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 203 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 12
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 171 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Director → CIF 0
parent relation
Company in focus

LYDDEN COMPANY LIMITED

Period: 2008-02-13 ~ 2011-05-31
Company number: 05400241
Registered names
LYDDEN COMPANY LIMITED - Dissolved
KEATGREW UK LIMITED - 2005-05-13
Standard Industrial Classification
7487 - Other Business Activities

  • LYDDEN COMPANY LIMITED
    Info
    MINT DESIGN LIMITED - 2008-02-13
    KEATGREW UK LIMITED - 2008-02-13
    Registered number 05400241
    55 Kimber Road, London SW18 4NX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 and dissolved on 2011-05-31 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.