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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 2
  • 1
    Humphries, Nicholas James
    Private Equity Investor born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Stone, Lisa Jane
    Finance born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Stewart, Michael, Mr.
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Graham, Eric John, Mr.
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Volk, Thomas Paul Erich
    Chief Executive Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Romberg, Kai
    Born in May 1977
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Bench, Didier Jean-louis
    Lumesse Executive Chairman born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Humphries, Nicholas James, Mr.
    Ceo Of Hgcapital born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Sanders Discombe, Nicholas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Love, Duncan Neil
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2012-06-07
    OF - Director → CIF 0
    Love, Duncan
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 13
    Parker, Matthew John
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2013-01-14
    OF - Director → CIF 0
  • 14
    Laughton, Shanna Jane Helen
    Director born in February 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2010-05-04 ~ 2010-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMESSE GLOBAL LIMITED

Previous name
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LUMESSE GLOBAL LIMITED
    Info
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Registered number 07242394
    icon of addressDeloitte Llp, 1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-04 and dissolved on 2021-08-17 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • LUMESSE GLOBAL LIMITED
    S
    Registered number 07242394
    icon of address475 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • LUMESSE GLOBAL LIMITED
    S
    Registered number 07242394
    icon of address475, The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    icon of address16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.