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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 13
  • 1
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (133 offsprings)
    Officer
    2008-02-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (332 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (64 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 4
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 5
    O Gorman, Timothy Joseph
    Individual (145 offsprings)
    Officer
    2008-02-13 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 6
    Ling, Trevor Stuart
    Tax Specialist born in October 1975
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Fearn, Jayne
    Individual (35 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (95 offsprings)
    Officer
    2008-08-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Turpin, Peter William
    Director born in March 1968
    Individual (25 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (38 offsprings)
    Officer
    2008-02-13 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    Douglas, Simon Terence
    Director born in November 1965
    Individual (62 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-12-03 ~ 2008-02-13
    OF - Director → CIF 0
    2007-12-03 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-12-03 ~ 2008-02-13
    OF - Director → CIF 0
parent relation
Company in focus

LUMINAR HOLDINGS LIMITED

Period: 2008-02-08 ~ 2013-01-04
Company number: 06442563 06442565
Registered names
LUMINAR HOLDINGS LIMITED - Dissolved 06442565
INTERCEDE 2250 LIMITED - 2008-02-08 06442562... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LUMINAR HOLDINGS LIMITED
    Info
    INTERCEDE 2250 LIMITED - 2008-02-08
    Registered number 06442563
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 and dissolved on 2013-01-04 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.