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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 1
  • Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 3
    Turpin, Peter William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Leach, John Leslie
    Retired born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-11-04
    OF - Director → CIF 0
  • 5
    Jackson, Alan Marchant
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    Brooke, Richard James
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Beighton, Nicholas Timothy
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2009-04-26
    OF - Director → CIF 0
  • 8
    O'gorman, Timothy Joseph Gerard
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 9
    Hewitt, Alison Deborah
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-11-04
    OF - Director → CIF 0
  • 10
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-05-08 ~ 2007-07-20
    PE - Nominee Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-05-08 ~ 2007-07-20
    PE - Nominee Director → CIF 0
    2007-05-08 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINAR GROUP HOLDINGS PLC

Previous names
NEW LUMINAR LIMITED - 2007-08-16
INTERCEDE 2189 LIMITED - 2007-07-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LUMINAR GROUP HOLDINGS PLC
    Info
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-08-16
    Registered number 06239034
    icon of address1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2007-05-08 and dissolved on 2017-09-15 (10 years 4 months). The company status is Dissolved.
    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.