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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
    Cumming, Derek Robert
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Beckram, Mark Anthony
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Duffin, Francis Paul
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2016-09-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Craig, Andrew Donald
    Investment Director born in December 1971
    Individual (38 offsprings)
    Officer
    2010-12-22 ~ 2017-12-28
    OF - Director → CIF 0
  • 5
    Walker, George
    Non Executive Director born in December 1955
    Individual (6 offsprings)
    Officer
    2013-12-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, David Francis
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2022-01-07
    OF - Director → CIF 0
    Mr David Francis Taylor
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Sanderson, Michael Andrew
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Mathers, Stephen John
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2009-10-12 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Stephen John Mathers
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Wang, Lifeng
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2017-12-28
    OF - Director → CIF 0
  • 11
    Armour, David John
    Director born in January 1966
    Individual (44 offsprings)
    Officer
    2010-12-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Smith, Caroline Rena
    Individual (6 offsprings)
    Officer
    2009-10-27 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 13
    MCGAVIGAN CORPORATE LIMITED
    - now 11107425
    FORTY EIGHT SHELF (283) LIMITED - 2017-12-20
    35-37, Cotton End Road, Wilstead, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEMAC NO.1 LIMITED

Period: 2009-10-12 ~ now
Company number: 07038241
Registered name
LEMAC NO.1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEMAC NO.1 LIMITED
    Info
    Registered number 07038241
    Unit 3 Pioneer Way, Castleford WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • LEMAC NO. 1 LIMITED
    S
    Registered number 07038241
    35 - 37, Cotton End Road, Wilstead, Bedford, England, MK45 3BX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN MCGAVIGAN LIMITED
    - now SC144766 SC012079... (more)
    JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED - 2009-11-27
    JOHN MCGAVIGAN ELECTRONIC PRODUCTS LIMITED - 1993-08-31
    M M & S (2155) LIMITED - 1993-07-28
    4 Redwood Crescent, Peel Park Campus, East Kilbride, Lanarkshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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