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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
Active 6
  • 1
    Hill, Steven Paul
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Chree, Ian Charles Gordon
    Site Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 13
  • 1
    Scott, Deirdre
    General Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2007-02-22
    OF - Director → CIF 0
    Scott, Deirdre
    Managing Director born in January 1963
    Individual (1 offspring)
    icon of calendar 2007-10-15 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Currie, David Crawford
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Lightbody, Robert Martin
    Master Baker born in May 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Bruce, Mark James
    Sales Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 7
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Stewart, Colin Gilchrist
    Consultant born in February 1946
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Lightbody, Jessie Gwendoline Dobson
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2007-02-22
    OF - Director → CIF 0
    Lightbody, Jessie Gwendoline Dobson
    Individual
    Officer
    icon of calendar ~ 2007-02-22
    OF - Secretary → CIF 0
  • 10
    Trist, Lawrence John Hollins
    Joint Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2020-11-13
    OF - Director → CIF 0
  • 11
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 13
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHTBODY OF HAMILTON LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • LIGHTBODY OF HAMILTON LIMITED
    Info
    Registered number SC064691
    icon of address73 Bothwell Road, Hamilton ML3 0DW
    Private Limited Company incorporated on 1978-04-21 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • LIGHTBODY OF HAMILTON LIMITED
    S
    Registered number Sc064691
    icon of address73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.