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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 10
  • 1
    Thomas, Timothy Charles Fedden
    Venture Capitalist born in May 1972
    Individual (36 offsprings)
    Officer
    2006-01-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Clarkson, Peter David
    Company Director born in June 1966
    Individual (22 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Clarkson, Peter David
    Company Director
    Individual (22 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Huw Wesley
    Sales Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (98 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (79 offsprings)
    Officer
    2006-01-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Brown, Matthew Lee
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Christopher Ian
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2006-01-09 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Knee, Andrew Robert
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-12-16 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 10
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-12-16 ~ 2006-01-09
    OF - Director → CIF 0
parent relation
Company in focus

LMS GROUP HOLDINGS LIMITED

Period: 2005-12-21 ~ 2013-03-10
Company number: 05655879
Registered names
LMS GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • LMS GROUP HOLDINGS LIMITED
    Info
    MORPHEUS 2005 LIMITED - 2005-12-21
    Registered number 05655879
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 and dissolved on 2013-03-10 (7 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 22 March 2026 and licensed under the Open Government Licence v3.0.