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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
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turpin, Peter William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-05-03
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 3
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-12-03 ~ 2008-02-13
    PE - Director → CIF 0
    2007-12-03 ~ 2008-02-13
    PE - Secretary → CIF 0
  • 5
    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
    2007-12-03 ~ 2008-02-13
    PE - Director → CIF 0
parent relation
Company in focus

LUMINAR HOLDINGS 2 LIMITED

Previous name
INTERCEDE 2251 LIMITED - 2008-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LUMINAR HOLDINGS 2 LIMITED
    Info
    INTERCEDE 2251 LIMITED - 2008-02-08
    Registered number 06442565
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 and dissolved on 2012-11-06 (4 years 11 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.