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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 17
  • 1
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (82 offsprings)
    Officer
    2014-03-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2014-06-25 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Vyas, Sundeep
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2014-06-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Hamish Macphail Massie
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2014-06-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Director born in July 1962
    Individual (91 offsprings)
    Officer
    2014-06-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2014-03-03 ~ 2014-06-25
    OF - Director → CIF 0
    2014-03-03 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2014-03-03 ~ 2014-06-25
    OF - Director → CIF 0
parent relation
Company in focus

LIGNA BIOMASS LIMITED

Period: 2014-10-23 ~ now
Company number: 08918422
Registered names
LIGNA BIOMASS LIMITED - now
DE FACTO 2099 LIMITED - 2014-10-23 08918325... (more)
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

  • LIGNA BIOMASS LIMITED
    Info
    DE FACTO 2099 LIMITED - 2014-10-23
    Registered number 08918422
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.