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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 29
  • 1
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Beard, James
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Bradley, John Leslie
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1990-05-31
    OF - Director → CIF 0
    Bradley, John Leslie
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1990-05-31
    OF - Secretary → CIF 0
  • 4
    Lavelle, James William
    Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-07-15
    OF - Director → CIF 0
    Lavelle, James William
    Accountant
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 5
    Thomas, David James
    Chartered Management Accounts born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Wheeler, Richard Neville
    Company Director born in April 1932
    Individual (4 offsprings)
    Officer
    1990-04-02 ~ 1992-05-15
    OF - Director → CIF 0
  • 7
    Fasken, David Robert
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (98 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    OF - Director → CIF 0
    Lane, Lyndsay Navid
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 9
    Grindlay, Alfred Ritchie
    Technical Director born in February 1944
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 10
    Pegg, Paul Stephen William
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    1992-10-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    1990-03-05 ~ 1990-09-30
    OF - Director → CIF 0
  • 12
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
    Peppiatt, Edward Hugh Davidson
    Lawyer
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Roebuck, Roy
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Redfern, Paul Ian
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1992-05-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Rose, Ian Andrew
    Solicitor
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 16
    Fidler, Brian Harvey
    Finance Director born in October 1938
    Individual (19 offsprings)
    Officer
    1990-03-05 ~ 1990-04-02
    OF - Director → CIF 0
  • 17
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (27 offsprings)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 19
    King, Roy Charles
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 21
    Bird, Richard William
    Company Director born in June 1946
    Individual (12 offsprings)
    Officer
    1990-04-02 ~ 1991-03-30
    OF - Director → CIF 0
  • 22
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Clark, Andrew Gerard
    C.A. born in November 1946
    Individual (5 offsprings)
    Officer
    1990-05-31 ~ 2000-01-14
    OF - Director → CIF 0
    Clark, Andrew Gerard
    Individual (5 offsprings)
    Officer
    1990-05-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 24
    Bataillard, Patrick
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 25
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (23 offsprings)
    Officer
    1990-03-05 ~ 1990-04-02
    OF - Director → CIF 0
    Horne, Geoffret Wemyss
    Individual (23 offsprings)
    Officer
    1990-03-05 ~ 1990-04-02
    OF - Secretary → CIF 0
  • 26
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Miles, Colin Geoffrey
    Co. Director born in February 1954
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 28
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (54 offsprings)
    Officer
    1992-07-30 ~ 1992-10-01
    OF - Director → CIF 0
  • 29
    XPO INVESTMENT UK LIMITED
    - now 00250351
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LAMBDA 2 LIMITED

Period: 2013-02-04 ~ 2020-07-14
Company number: SC122398 08329745... (more)
Registered names
LAMBDA 2 LIMITED - Dissolved 08329745... (more)
DMWS 151 LIMITED - 1990-04-02 SC400901... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LAMBDA 2 LIMITED
    Info
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2013-02-04
    DMWS 151 LIMITED - 2013-02-04
    Registered number SC122398
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 and dissolved on 2020-07-14 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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