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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 7
  • 1
    Guest, Jonathan James
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    England, Michael James Peter
    Born in February 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Bridger, Leigh Edward
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Mccaig, Ian
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Darvey, Victor Marc
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Bownes, Tracy Anne
    Chief Revenue Officer born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Higham, Thomas Richard
    Managing Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Mckillop, Steven
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    O'loughnane, John Anthony
    Sales born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2011-09-01
    OF - Director → CIF 0
    O'loughnane, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Hodgson, Shamus
    Ceo born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dawson, David Robert
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Coombes, Gary
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Groves, Sarah Louise
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 11
    Sherman, Phillipa Jane
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 12
    Baker, Matthew
    Company Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Groves, Robert
    Director born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-10-04
    OF - Director → CIF 0
    Groves, Robert John
    Director born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2021-09-08
    OF - Director → CIF 0
  • 14
    Hutchinson, Sarah Jane
    Company Director born in May 1987
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2016-11-14
    OF - Director → CIF 0
  • 15
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    LUMON HOLDINGS LTD - now
    icon of addressCurrencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    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
  • 17
    icon of addressCoburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
    Liquidation 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
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
    icon of address20 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.