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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
    Farrant, Simon
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Pemberton, Mark
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Gardiner, Damian James, Dr
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (52 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Pitrat, Nicolas Robert Louis
    Finance Director born in November 1976
    Individual (38 offsprings)
    Officer
    2015-04-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Quinn, David Dominic
    Company Director born in January 1979
    Individual (11 offsprings)
    Officer
    2018-01-18 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Nicholson, Paul
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Tate, Jonathan Matthew
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcgregor, Graeme Leddie
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 11
    Bainbridge, Fiona
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Barlow, Victoria
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    TRACERCO LIMITED
    - now 04496566
    PRECIS (2274) LIMITED - 2002-10-30
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ILUMINK LIMITED

Period: 2013-04-04 ~ 2023-07-04
Company number: 08472676
Registered name
ILUMINK LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ILUMINK LIMITED
    Info
    Registered number 08472676
    5th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 and dissolved on 2023-07-04 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.