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 22
  • 1
    Spiers, John Douglas
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Springer, John David
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2022-03-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Fisher, Christopher Paul
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2012-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Parker, Matthew John
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2010-05-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Stewart, Michael, Mr.
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Huskinson, Deborah Rachel Elizabeth
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Weiss, Adam Jeremy
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2020-10-26 ~ 2022-02-05
    OF - Director → CIF 0
  • 8
    Ulrich, Brandon Duane
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Clapp, Ian Coulston
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Graham, Eric John, Mr.
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Bertrand, Valerie
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Laughton, Shanna Jane Helen
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    2018-11-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    Eggert, Stefan Peter, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (25 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Cole, Ian Roy
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2005-06-29 ~ 2010-05-11
    OF - Director → CIF 0
    Cole, Ian Roy
    Individual (23 offsprings)
    Officer
    2005-06-29 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 16
    Love, Duncan Neil
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2010-05-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Tenwick, Colin John
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2005-06-29 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 19
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (40 parents, 115 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 20
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
  • 21
    CORNERSTONE ONDEMAND EUROPE LIMITED
    10593722 07143111... (more)
    16, St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LUMESSE HOLDINGS LIMITED
    - now 07083011 05494417
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
parent relation
Company in focus

LUMESSE HOLDINGS UK LIMITED

Period: 2011-05-10 ~ 2023-11-07
Company number: 05494417 07083011
Registered names
LUMESSE HOLDINGS UK LIMITED - Dissolved 07083011
Recent 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
    16 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 status of the company number is Dissolved.
    CIF 0
  • LUMESSE HOLDINGS UK LIMITED
    S
    Registered number 05494417
    3, 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 1
  • 1
    LUMESSE LIMITED
    - now 03879877
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP LIMITED - 2007-04-26
    I-GRASP.COM LIMITED - 2000-06-15
    M M & S (2598) LIMITED - 2000-04-10
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.