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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 4
  • 1
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Ni Mhurchu, Una Irene Geraldine
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Ni Mhurchu, Una Irene Geraldine
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Kathy
    Born in December 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    SEEBECK 133 LIMITED - 2016-05-10
    icon of addressGround Floor, River House, Maidstone Road, Sidcup, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    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
Ceased 20
  • 1
    Boyle, Eugene Daniel
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 2
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-11-13
    OF - Director → CIF 0
    Mr Roger Leonard Burdett
    Born in September 1950
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Egan, Paul
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-08-03
    OF - Director → CIF 0
  • 4
    Levine, Jonathan Stephen
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Jonathan Stephen Levine
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Giles, Simon Kenneth
    Finance Director born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-31
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-02-03
    OF - Secretary → CIF 0
    Mr Simon Giles
    Born in April 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Mh Directors Limited
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-20
    OF - Nominee Director → CIF 0
  • 7
    Howroyd, David Rowan
    Co Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    Fetherston Dilke, Michael Charles
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Robson, Ryan James Henry
    Investment Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Bradford, Richard James
    Company Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-02-29
    OF - Director → CIF 0
    Stratford, Frederick
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 14
    Kennedy, Michael Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Perfect, Ian
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-12-31
    OF - Director → CIF 0
    Perfect, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 16
    Saunders, Mark Ian
    Group Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2015-09-28
    OF - Director → CIF 0
    Saunders, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 17
    Mundell, David John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2021-02-03
    OF - Director → CIF 0
    Mr David Mundell
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 18
    Scobie, James Martin
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2010-02-28
    OF - Director → CIF 0
    Scobie, James Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 19
    Williams, Mark Llewellyn
    Investment Banker born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-09 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SEEBECK 133 LIMITED

Previous names
LPM GROUP LIMITED - 2013-04-16
SEEBECK 133 LIMITED - 2016-05-03
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SEEBECK 133 LIMITED
    Info
    LPM GROUP LIMITED - 2013-04-16
    SEEBECK 133 LIMITED - 2013-04-16
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2013-04-16
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2013-04-16
    Registered number 05993870
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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