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 7
  • 1
    Stamp, Mark Clifford
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Matthew James
    Investment Management born in July 1981
    Individual (53 offsprings)
    Officer
    2013-11-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Turner, Mark Robert James
    Partner Private Equity born in July 1970
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Fry, Jeremy Edward
    Consultant born in April 1965
    Individual (6 offsprings)
    Officer
    2015-06-09 ~ dissolved
    OF - director → CIF 0
  • 5
    Powell, Christopher Gary
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ dissolved
    OF - director → CIF 0
  • 6
    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
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Corporate (17 parents, 44 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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 18
  • 1
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2012-06-22 ~ 2014-07-28
    OF - director → CIF 0
  • 2
    Jones, Ian Michael
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - director → CIF 0
  • 3
    Walters, David Brian
    It Director born in August 1965
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-08-25
    OF - director → CIF 0
  • 4
    Smith, Daniel
    Director Private Equity born in December 1971
    Individual (388 offsprings)
    Officer
    2012-01-20 ~ 2016-05-26
    OF - director → CIF 0
  • 5
    Birrell, Douglas John Hamilton
    Individual
    Officer
    2016-05-05 ~ 2017-05-26
    OF - secretary → CIF 0
  • 6
    Bagan, James Michael
    Sales Director born in February 1971
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-06-10
    OF - director → CIF 0
  • 7
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2013-09-12 ~ 2015-04-02
    OF - director → CIF 0
  • 8
    Cavanagh, Alicia Margaret
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2015-05-29
    OF - director → CIF 0
  • 9
    Williamson, Ian
    Director born in December 1954
    Individual (24 offsprings)
    Officer
    2012-03-01 ~ 2015-12-04
    OF - director → CIF 0
  • 10
    Toland, Peter, Mrp
    England born in November 1956
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - director → CIF 0
  • 11
    Finn, Kevin
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2015-11-04
    OF - director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    OF - director → CIF 0
  • 13
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    2012-01-20 ~ 2013-09-02
    OF - director → CIF 0
  • 14
    Cheema, Rupinder Singh
    Investment Director born in April 1975
    Individual
    Officer
    2013-09-23 ~ 2014-03-03
    OF - director → CIF 0
  • 15
    Powell, Christopher Gary
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2015-12-11
    OF - director → CIF 0
  • 16
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    PE - director → CIF 0
  • 17
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    PE - director → CIF 0
  • 18
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2011-12-08 ~ 2012-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

LGDA LIMITED

Previous names
AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
NEWINCCO 1140 LIMITED - 2012-03-29
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 - 2012-03-29
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.