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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 3
  • 1
    Huskinson, Deborah Rachel Elizabeth
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laughton, Shanna Jane Helen
    Company Director born in February 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Ulrich, Brandon Duane
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Springer, John David
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Bertrand, Valerie
    Head Of Legal born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Clapp, Ian Coulston
    Director Of Investor Relations born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Weiss, Adam Jeremy
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 8
    Cole, Ian Roy
    Financial Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2010-05-11
    OF - Director → CIF 0
    Cole, Ian Roy
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 9
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Stewart, Michael, Mr.
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 11
    Graham, Eric John, Mr.
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 12
    Spiers, John Douglas
    Marketing Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Eggert, Stefan Peter, Dr
    Lumesse Head Of Legal born in November 1973
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Love, Duncan Neil
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Parker, Matthew John
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 16
    Laughton, Shanna Jane Helen
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    icon of address3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
  • 19
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUMESSE HOLDINGS UK LIMITED

Previous names
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
I-GRASP (HOLDINGS) LIMITED - 2007-04-05
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LUMESSE HOLDINGS UK LIMITED
    Info
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2011-05-10
    Registered number 05494417
    icon of address16 St. Johns Lane, Farringdon, London EC1M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2023-11-07 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • LUMESSE HOLDINGS UK LIMITED
    S
    Registered number 05494417
    icon of address3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP.COM LIMITED - 2000-06-15
    I-GRASP LIMITED - 2007-04-26
    M M & S (2598) LIMITED - 2000-04-10
    icon of address16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.