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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 14
  • 1
    Green, Martin Jon
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Ratcliffe, Simon Timothy James
    Born in December 1972
    Individual (166 offsprings)
    Officer
    2008-04-25 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Peate, Roland Duncan
    Born in May 1948
    Individual (63 offsprings)
    Officer
    2008-07-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Hewgill, Alastair
    Born in March 1954
    Individual (43 offsprings)
    Officer
    2008-07-10 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Copeman, James Robert
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2008-10-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Rigamonti, Andrea Emilio
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Milton, Jayne Sarah
    Individual (30 offsprings)
    Officer
    2008-07-10 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 11
    Hayes, Paul Andrew
    Born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Walmsley, Neil Roderick
    Born in December 1966
    Individual (296 offsprings)
    Officer
    2008-04-25 ~ 2008-07-10
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Individual (296 offsprings)
    Officer
    2008-04-25 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 13
    Morgan, Brian
    Born in November 1972
    Individual (58 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 14
    VIDENDUM INVESTMENTS LIMITED
    - now 03618239
    VITEC INVESTMENTS LIMITED - 2022-05-24 03618239 04398345
    GAG89 LIMITED - 1998-10-08
    Bridge House, Heron Square, Richmond, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITEPANELS LTD

Period: 2008-07-14 ~ now
Company number: 06576410
Registered names
LITEPANELS LTD - now
GAG284 LIMITED - 2008-07-14 05663312... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LITEPANELS LTD
    Info
    GAG284 LIMITED - 2008-07-14
    Registered number 06576410
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.