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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 9
  • 1
    Norman, Ronald Bernhard
    Born in July 1945
    Individual (20 offsprings)
    Officer
    2006-09-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    White, John, Dr
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2008-07-03
    OF - Director → CIF 0
    White, John, Dr
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 3
    Lyons, Timothy Simon
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Lyons, Timothy Simon
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnard, Amber Denell
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Milhench, Mark Lorne
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Andrew, Dr
    Born in January 1948
    Individual (25 offsprings)
    Officer
    2005-11-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Director → CIF 0
  • 9
    E-SYNERGY NOMINEES LIMITED 05704454
    5th Fllo, 6 New Bridge Street, London, Greater London
    Dissolved Corporate (8 parents, 53 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LICENTRIC LIMITED

Period: 2007-12-28 ~ 2010-06-22
Company number: 05614044
Registered names
LICENTRIC LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • LICENTRIC LIMITED
    Info
    E-IP DEVELOPMENTS LIMITED - 2007-12-28
    Registered number 05614044
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 and dissolved on 2010-06-22 (4 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.