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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 9
  • 1
    Hempsall, Andrew Mark
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Snooks, James Edward
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Snooks, James Edward
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    James-duff, Rory Thomas
    Independent Non-Executive Director born in May 1978
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Halley, Myles Antony
    Independent Non-Executive Chairman born in June 1956
    Individual (13 offsprings)
    Officer
    2021-10-15 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Clement, Lisa Jane
    Independent Non-Executive Director born in September 1967
    Individual (10 offsprings)
    Officer
    2021-10-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2021-01-11 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Mills, Richard John
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Deacon, Simon Lincoln
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (28 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC

Period: 2021-07-08 ~ now
Company number: 12398098
Registered names
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
    Info
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2021-07-08
    Registered number 12398098
    The Mills, Canal Street, Derby DE1 2RJ
    PUBLIC LIMITED COMPANY incorporated on 2020-01-13 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
    S
    Registered number missing
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Public Limited Company
    CIF 1
  • LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
    S
    Registered number 12398098
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Public Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LIGHT SCIENCE TECHNOLOGIES LTD
    12194715
    The Mills, Canal Street, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    LSTH IFB LIMITED
    14961128
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-26 ~ now
    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
  • 3
    LSTH TRUSTEE LIMITED
    13539390
    The Mills, Canal Street, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 4
    TOMTECH (UK) LIMITED
    07847786
    The Mills, Canal Street, Derby, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
    - now 09955364
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.