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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 15
  • 1
    Harkness, Andrew Peter
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2021-02-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (82 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Black, Michael Norman
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2014-12-17 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Deeming, Elizabeth Ann
    Chief Executive Officer And Company Director born in March 1977
    Individual (9 offsprings)
    Officer
    2023-06-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    Teixeira, Michael John
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Winn, Michael Nicholas
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2020-11-03 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Hopkinson, Julian Joseph
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2015-02-13 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    Lawson, Robin Arthur Jordan
    Dircector born in July 1975
    Individual (34 offsprings)
    Officer
    2014-12-17 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Sharpe, Titus Charles Alexander
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2015-02-13 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Morgan, Thomas Frederick
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
    Morgan, Thomas Frederick
    Director born in March 1977
    Individual (14 offsprings)
    2015-02-13 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Thal, David
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Tobin, Daniel Christopher
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    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, 1237 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    LOCK TOPCO LIMITED
    - now 09175895
    DE FACTO 2136 LIMITED - 2014-12-17
    Imperial Works, Perren Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - Director → CIF 0
    2014-08-14 ~ 2014-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCK MIDCO 1 LIMITED

Period: 2014-12-17 ~ now
Company number: 09175994
Registered names
LOCK MIDCO 1 LIMITED - now 09176039
DE FACTO 2137 LIMITED - 2014-12-17 09115759... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LOCK MIDCO 1 LIMITED
    Info
    DE FACTO 2137 LIMITED - 2014-12-17
    Registered number 09175994
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London N1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • LOCK MIDCO 1 LIMITED
    S
    Registered number 09175994
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England, N1 7QE
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCK MIDCO 2 LIMITED
    - now 09176039 09175994
    DE FACTO 2138 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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