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 6
  • 1
    Warman, Neil
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Mark David Marling
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2017-02-22 ~ now
    OF - director → CIF 0
  • 3
    Hollick, Paul Thomas
    Chief Executive Officer born in August 1973
    Individual (8 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 4
    Franssen, Justin
    Private Equity Investor born in November 1990
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 5
    Himpe, Mathieu
    Company Director born in July 1989
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 6
    207, Sloane Street, London, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kadhim, Martin
    Sales Director born in April 1979
    Individual
    Officer
    2017-03-17 ~ 2021-10-20
    OF - director → CIF 0
  • 2
    Sodi, Marco
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2021-10-20 ~ 2024-11-27
    OF - director → CIF 0
  • 3
    Lyon Taylor, Rupert Peter
    Operations Director born in May 1977
    Individual
    Officer
    2018-12-11 ~ 2025-04-17
    OF - director → CIF 0
  • 4
    Mr Mark David Marling Roberts
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2017-02-22 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2017-02-22 ~ 2021-10-20
    OF - director → CIF 0
  • 6
    Ash, Lloyd Conway
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2021-10-20
    OF - director → CIF 0
  • 7
    Harbron, Antony John
    Marketing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-06-30
    OF - director → CIF 0
  • 8
    Davies, Edwin
    Investor born in November 1984
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2021-10-20
    OF - director → CIF 0
  • 9
    Mourton, Christopher John
    Director born in July 1949
    Individual
    Officer
    2017-02-22 ~ 2021-10-20
    OF - director → CIF 0
  • 10
    Dorbin, Ned James
    Investor born in March 1977
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2020-03-11
    OF - director → CIF 0
  • 11
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ 2021-10-20
    OF - director → CIF 0
  • 12
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2018-10-26 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIGHTFOOT INNOVATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIGHTFOOT INNOVATIONS LIMITED
    Info
    Registered number 10632783
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter EX5 1FY
    Private Limited Company incorporated on 2017-02-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • LIGHTFOOT INNOVATIONS LTD
    S
    Registered number 10632783
    Hybrid House, Summerway, Exeter, England, EX4 8DS
    Limitied Company in Uk
    CIF 1
  • LIGHTFOOT INNOVATIONS LTD
    S
    Registered number 10632783
    Innovation Valley, Harcombe Cross, Chudleigh, Devon, United Kingdom, TQ13 0DG
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    2,816,192 GBP2016-12-31
    Person with significant control
    2017-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    306,569 GBP2016-12-31
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.