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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
    Butcher, Andrew William John
    Chief Executive Officer born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Benjamin Michael
    Corporate Controller born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Coulson, Benjamin Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Webster, Stephen Mark Dale
    Group Financial Controller born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    NEVEREALM LIMITED - 1999-04-01
    icon of addressLumns Lane, Lumns Lane, Swinton, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Beaden, Andrew Michael
    Group Finance Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Williams, Stephen Norman
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Seddon, Linda Frances
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Maskara, Alok
    Chief Executive born in April 1971
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Fletcher, David Nicholas
    Company Secretary/Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-01
    OF - Director → CIF 0
    Fletcher, David Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Savage, Jamie Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 7
    Purves, Brian Gordon
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Glise, Megan
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2024-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINA TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LUMINA TRUSTEE LIMITED
    Info
    Registered number 06055812
    icon of addressLumns Lane, Manchester M27 8LN
    Private Limited Company incorporated on 2007-01-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.