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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 19
  • 1
    Chree, Ian Charles Gordon
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lightbody, Jessie Gwendoline Dobson
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
    Lightbody, Jessie Gwendoline Dobson
    Individual (3 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 3
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Currie, David Crawford
    Chartered Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Trist, Lawrence John Hollins
    Joint Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 8
    Scott, Deirdre
    General Manager born in January 1963
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2007-02-22
    OF - Director → CIF 0
    Scott, Deirdre
    Managing Director born in January 1963
    Individual (5 offsprings)
    2007-10-15 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Lightbody, Robert Martin
    Master Baker born in May 1936
    Individual (9 offsprings)
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Stewart, Colin Gilchrist
    Consultant born in February 1946
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 14
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2007-02-22 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    Bruce, Mark James
    Sales Director born in October 1967
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 17
    LIGHTBODY HOLDINGS LIMITED
    SC194711
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 19
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTBODY OF HAMILTON LIMITED

Period: 1978-04-21 ~ now
Company number: SC064691
Registered name
LIGHTBODY OF HAMILTON LIMITED - now
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
    73 Bothwell Road, Hamilton ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 1978-04-21 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • LIGHTBODY OF HAMILTON LIMITED
    S
    Registered number Sc064691
    73 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 2
  • 1
    JOHNSTONE'S FOOD SERVICE LIMITED
    SC502469
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    LIGHTBODY CELEBRATION CAKES LIMITED
    SC179600
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.