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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
    Fernando, Nicholas
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Davies, Timothy Jason
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Fernando, Nick
    Born in August 1966
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Backhouse, Karen Louise
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Biddle, Paul Richard
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2014-07-09
    OF - Director → CIF 0
  • 6
    Billiald, Sarah Margaret
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2023-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Davy, Richard
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Richard Davy
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Parish, Simon
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Charlesworth, Paul
    Born in March 1945
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Mechaneck, Deborah Leah
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Connolly, Tacye
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Williams, Moses
    Born in February 1995
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    2024-03-06 ~ 2025-12-12
    OF - Director → CIF 0
  • 13
    Jay, Vanda
    Born in August 1952
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 14
    Stewart, James Paul
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Bateson, John James
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Mcintosh, Alexander Donald
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Omar, Lynne
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Oates, Laurence Campbell
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2015-11-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 19
    Lecky, Andrea
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 20
    Sharman, Mark Richard
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2014-11-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 21
    Storey, Marianne Louise
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Gordon, Peter David
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2013-10-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Boodoo, Angela
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Millwood, Maria Anne
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 25
    Corkish, Norma
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 26
    Hussain, Saba Altaf
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUMINUS INSIGHT CIC

Period: 2023-05-05 ~ now
Company number: 08737632
Registered names
LUMINUS INSIGHT CIC - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • LUMINUS INSIGHT CIC
    Info
    HEALTHWATCH SURREY C.I.C. - 2023-05-05
    Registered number 08737632
    Room Gf21, Astolat, Coniers Way, Guildford GU4 7HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-10-17 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.