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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 6
  • 1
    Fischer, Tristan Gordon Alexander
    Director born in March 1975
    Individual (43 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Tristan Gordon Alexander Fischer
    Born in March 1975
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Woodhall, Mark
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Wainwright, Catherine
    Investment Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2015-11-17 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Shaw, Eric Winthrop
    Head Of Principal Investments born in November 1966
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2015-09-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 6
    THE BRIARS GROUP LIMITED
    - now 03355064
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (13 parents, 142 offsprings)
    Officer
    2014-07-28 ~ 2015-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMICITY GROUP LTD

Period: 2015-07-22 ~ 2017-10-17
Company number: 09150081
Registered names
LUMICITY GROUP LTD - Dissolved
BIOLUMICITY LTD - 2015-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LUMICITY GROUP LTD
    Info
    BIOLUMICITY LTD - 2015-07-22
    Registered number 09150081
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 and dissolved on 2017-10-17 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LUMICITY GROUP LTD
    S
    Registered number 09150081
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMICITY LTD
    07324912 08014670... (more)
    The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LUMICITY OPERATIONS LTD
    09692567
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.