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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
    Forrester, David Michael
    Finance Director born in April 1970
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Manley, David James
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2011-03-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Hutchinson, David John
    Technology & Operations Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Reoch, Jane Kirsty
    Fund Investor born in July 1979
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Brufal-de-melgarejo, Sarah
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Claire Louise
    Finance Director born in July 1977
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2018-09-18
    OF - Director → CIF 0
    Evans, Claire Louise
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 7
    Curl, Stephen John, Dr
    Portfolio Chairman born in April 1953
    Individual (22 offsprings)
    Officer
    2011-03-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Tung, Min Eric
    Fund Manager born in August 1961
    Individual (26 offsprings)
    Officer
    2011-07-08 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Broomberg, Ashley Dan
    Investment Manager born in December 1969
    Individual (43 offsprings)
    Officer
    2011-03-23 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2010-12-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    GWECO DIRECTORS LIMITED
    03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 350 offsprings)
    Officer
    2010-12-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 14
    SIEMENS INDUSTRY SOFTWARE LIMITED
    - now 03476850
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
    UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2018-09-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTWORKS SOFTWARE LIMITED

Period: 2011-02-03 ~ 2020-10-06
Company number: 07475417
Registered names
LIGHTWORKS SOFTWARE LIMITED - Dissolved
GWECO 495 LIMITED - 2011-02-03 06422475... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LIGHTWORKS SOFTWARE LIMITED
    Info
    GWECO 495 LIMITED - 2011-02-03
    Registered number 07475417
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 and dissolved on 2020-10-06 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • LIGHTWORKS SOFTWARE LTD
    S
    Registered number 07475417
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
    Limited Company in Companies House Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTWORK DESIGN LIMITED
    - now 02336696 04561795
    CADEBRIDGE LIMITED - 1989-02-14
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.