logo
explain how to read the page

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 2
  • 1
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 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
  • 2
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-04-04
    OF - Director → CIF 0
    icon of calendar 2019-10-22 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Hashmi, Ahmed
    Oil Company Executive born in December 1958
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Thiruvenkatanathan, Pradyumna, Dr
    Oil Company Executive born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Manakov, Dmitry
    Oil Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Langnes, Tommy
    Oil Company Executive born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    Straw, John Coleman
    Oil Company Executive born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Floyer-lea, Anna Marie
    Oil Company Executive born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Lapperger, Thomas
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Jones, Richard Ian
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Dong, Hongqian
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2023-10-04 ~ 2024-10-23
    OF - Director → CIF 0
  • 12
    Vickery, Paul
    Oil Company Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Abbassian, Fereidoun
    Oil Company Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2020-09-24
    OF - Director → CIF 0
  • 14
    Edgar, Daryn Rhonda
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    Clarke, Mary Siobhan
    Oil Company Executive born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-09-13
    OF - Director → CIF 0
  • 16
    Rangel Cortes, Nohora Patricia
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Haywood, Alan Henry
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LYTT LIMITED

Previous name
BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LYTT LIMITED
    Info
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    Registered number 11722079
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.