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 7
  • 1
    Darvey, Victor Marc
    Chief Executive Office born in November 1972
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    England, Michael James Peter
    Director born in February 1981
    Individual (40 offsprings)
    Officer
    2020-04-22 ~ now
    OF - director → CIF 0
  • 3
    Mccaig, Ian
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - director → CIF 0
  • 4
    Bridger, Leigh Edward
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 5
    Guest, Jonathan James
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 6
    Haslehurst, Nicholas John
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Higham, Thomas Richard
    Managing Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2020-04-22
    OF - director → CIF 0
  • 2
    O'loughnane, John Anthony
    Sales born in January 1970
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2011-09-01
    OF - director → CIF 0
    O'loughnane, John Anthony
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2011-09-01
    OF - secretary → CIF 0
  • 3
    Hutchinson, Sarah Jane
    Company Director born in May 1987
    Individual
    Officer
    2013-04-19 ~ 2016-11-14
    OF - director → CIF 0
  • 4
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    Hodgson, Shamus
    Ceo born in October 1971
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Bownes, Tracy Anne
    Chief Revenue Officer born in September 1977
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Mckillop, Steven
    Director born in March 1962
    Individual
    Officer
    2007-08-03 ~ 2011-09-01
    OF - director → CIF 0
  • 8
    Groves, Robert
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-10-04
    OF - director → CIF 0
    Groves, Robert John
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2011-10-06 ~ 2021-09-08
    OF - director → CIF 0
  • 9
    Baker, Matthew
    Company Director born in August 1984
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2017-06-01
    OF - director → CIF 0
  • 10
    Sherman, Phillipa Jane
    Finance Director born in May 1964
    Individual
    Officer
    2019-05-14 ~ 2020-07-09
    OF - director → CIF 0
  • 11
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ 2022-08-12
    OF - director → CIF 0
  • 12
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual
    Officer
    2021-04-01 ~ 2021-07-23
    OF - director → CIF 0
  • 13
    Dawson, David Robert
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2021-12-16
    OF - director → CIF 0
  • 14
    Groves, Sarah Louise
    Individual
    Officer
    2015-12-22 ~ 2019-05-14
    OF - secretary → CIF 0
  • 15
    Coombes, Gary
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-04-21
    OF - director → CIF 0
  • 16
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    LUMON HOLDINGS LTD - now
    Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-05-14 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMON RISK MANAGEMENT LTD

Previous name
INFINITY INTERNATIONAL LIMITED - 2021-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LUMON RISK MANAGEMENT LTD
    Info
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    Registered number 06333730
    20 Farringdon Road, London EC1M 3HE
    Private Limited Company incorporated on 2007-08-03 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.