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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 26
  • 1
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2012-06-22 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Cavanagh, Alicia Margaret
    Operations Director born in September 1966
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stamp, Mark Clifford
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2012-01-20 ~ 2013-09-02
    OF - Director → CIF 0
  • 7
    Jones, Ian Michael
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 8
    Birrell, Douglas John Hamilton
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 9
    Fry, Jeremy Edward
    Consultant born in April 1965
    Individual (21 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Mark Robert James
    Partner Private Equity born in July 1970
    Individual (46 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Daniel
    Director Private Equity born in December 1971
    Individual (78 offsprings)
    Officer
    2012-01-20 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    Cheema, Rupinder Singh
    Investment Director born in April 1975
    Individual (16 offsprings)
    Officer
    2013-09-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    OF - Director → CIF 0
  • 14
    Finn, Kevin
    Director born in June 1960
    Individual (49 offsprings)
    Officer
    2012-01-18 ~ 2015-11-04
    OF - Director → CIF 0
  • 15
    Powell, Christopher Gary
    Company Director born in January 1964
    Individual (170 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Powell, Christopher Gary
    Finance Director born in January 1964
    Individual (170 offsprings)
    2015-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Conoley, John Richard
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2013-09-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Toland, Peter, Mrp
    England born in November 1956
    Individual (22 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 18
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 19
    Walters, David Brian
    It Director born in August 1965
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Smith, Matthew James
    Investment Management born in July 1981
    Individual (52 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Bagan, James Michael
    Sales Director born in February 1971
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    OF - Director → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 25
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 26
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

LGDA LIMITED

Period: 2017-06-27 ~ 2019-05-21
Company number: 07874811
Registered names
LGDA LIMITED - Dissolved
AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27 03856565... (more)
NEWINCCO 1140 LIMITED - 2012-03-29 07881174... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LGDA LIMITED
    Info
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
    NEWINCCO 1140 LIMITED - 2017-06-27
    Registered number 07874811
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 and dissolved on 2019-05-21 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • AUTOLOGIC DIAGNOSTICS GROUP LIMITED
    S
    Registered number 07874811
    Autologic House, London Road, Wheatley, Oxford, England, OX33 1JH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
    - now 07079844 07874811... (more)
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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