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
    Mechaneck, Deborah Leah
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bateson, John James
    Researcher born in April 1971
    Individual (1 offspring)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Moses
    Consultant born in February 1995
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Richard
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Millwood, Maria Anne
    Retired born in June 1960
    Individual (1 offspring)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Billiald, Sarah Margaret
    Non Executive Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Timothy Jason
    Solicitor born in September 1968
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Biddle, Paul Richard
    Chartered Accountant born in July 1945
    Individual
    Officer
    2014-05-15 ~ 2014-07-09
    OF - Director → CIF 0
  • 2
    Charlesworth, Paul
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Lecky, Andrea
    Osteopath & Medical Acupuncturist born in February 1965
    Individual
    Officer
    2018-10-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Corkish, Norma
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Mr Richard Davy
    Born in September 1961
    Individual (1 offspring)
    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
  • 6
    Oates, Laurence Campbell
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Mcintosh, Alexander Donald
    Director born in September 1951
    Individual
    Officer
    2018-10-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Backhouse, Karen Louise
    Arts Centre Manager born in January 1957
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-12-30
    OF - Director → CIF 0
  • 9
    Jay, Vanda
    Pharmaceutical Consultant born in August 1952
    Individual
    Officer
    2015-08-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    Gordon, Peter David
    Co. Director born in March 1955
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Parish, Simon
    Retired born in August 1946
    Individual
    Officer
    2013-10-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Connolly, Tacye
    Regulatory Consultant born in July 1961
    Individual
    Officer
    2018-10-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Sharman, Mark Richard
    Chief Executive born in December 1961
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 14
    Storey, Marianne Louise
    Director Of Development born in November 1969
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Omar, Lynne
    Radiographer/Researcher born in December 1958
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Stewart, James Paul
    Director Of Lean Transformatio born in November 1973
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LUMINUS INSIGHT CIC

Previous name
HEALTHWATCH SURREY C.I.C. - 2023-05-05
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.