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 3
  • 1
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (4 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
Ceased 27
  • 1
    King, Roy Charles
    Company Director born in March 1948
    Individual
    Officer
    1990-04-02 ~ 1992-06-30
    OF - director → CIF 0
  • 2
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - secretary → CIF 0
  • 3
    Fasken, David Robert
    Director born in December 1952
    Individual
    Officer
    1992-10-01 ~ 1999-07-30
    OF - director → CIF 0
  • 4
    Redfern, Paul Ian
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1997-04-01
    OF - director → CIF 0
  • 5
    Lavelle, James William
    Accountant born in October 1941
    Individual
    Officer
    2000-01-14 ~ 2002-07-15
    OF - director → CIF 0
    Lavelle, James William
    Accountant
    Individual
    Officer
    2000-01-14 ~ 2002-07-15
    OF - secretary → CIF 0
  • 6
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (24 offsprings)
    Officer
    1992-07-30 ~ 1992-10-01
    OF - director → CIF 0
  • 7
    Pegg, Paul Stephen William
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1996-07-01
    OF - director → CIF 0
  • 8
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual
    Officer
    2007-12-21 ~ 2011-04-30
    OF - director → CIF 0
  • 9
    Fidler, Brian Harvey
    Finance Director born in October 1938
    Individual
    Officer
    1990-03-05 ~ 1990-04-02
    OF - director → CIF 0
  • 10
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - director → CIF 0
  • 11
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - director → CIF 0
  • 12
    Wheeler, Richard Neville
    Company Director born in April 1932
    Individual
    Officer
    1990-04-02 ~ 1992-05-15
    OF - director → CIF 0
  • 13
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual
    Officer
    1990-03-05 ~ 1990-09-30
    OF - director → CIF 0
  • 14
    Miles, Colin Geoffrey
    Co. Director born in February 1954
    Individual
    Officer
    1997-04-01 ~ 2007-05-09
    OF - director → CIF 0
  • 15
    Thomas, David James
    Chartered Management Accounts born in January 1962
    Individual (25 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - director → CIF 0
  • 16
    Roebuck, Roy
    Director born in February 1945
    Individual
    Officer
    1992-10-01 ~ 2001-11-30
    OF - director → CIF 0
  • 17
    Bradley, John Leslie
    Company Director born in January 1952
    Individual
    Officer
    1990-04-02 ~ 1990-05-31
    OF - director → CIF 0
    Bradley, John Leslie
    Individual
    Officer
    1990-04-02 ~ 1990-05-31
    OF - secretary → CIF 0
  • 18
    Bird, Richard William
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1991-03-30
    OF - director → CIF 0
  • 19
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-03-21
    OF - secretary → CIF 0
  • 20
    Beard, James
    Director born in June 1946
    Individual
    Officer
    1992-10-01 ~ 2000-01-14
    OF - director → CIF 0
  • 21
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - director → CIF 0
    Peppiatt, Edward Hugh Davidson
    Lawyer
    Individual (14 offsprings)
    Officer
    2002-07-15 ~ 2008-02-29
    OF - secretary → CIF 0
  • 22
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - director → CIF 0
  • 23
    Rose, Ian Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - secretary → CIF 0
  • 24
    Grindlay, Alfred Ritchie
    Technical Director born in February 1944
    Individual
    Officer
    1997-03-03 ~ 1997-09-08
    OF - director → CIF 0
  • 25
    Clark, Andrew Gerard
    C.A. born in November 1946
    Individual
    Officer
    1990-05-31 ~ 2000-01-14
    OF - director → CIF 0
    Clark, Andrew Gerard
    Individual
    Officer
    1990-05-31 ~ 2000-01-14
    OF - secretary → CIF 0
  • 26
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (1 offspring)
    Officer
    1990-03-05 ~ 1990-04-02
    OF - director → CIF 0
    Horne, Geoffret Wemyss
    Individual (1 offspring)
    Officer
    1990-03-05 ~ 1990-04-02
    OF - secretary → CIF 0
  • 27
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (71 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    OF - director → CIF 0
    Lane, Lyndsay Navid
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - secretary → CIF 0
parent relation
Company in focus

LAMBDA 2 LIMITED

Previous names
ND OVERSEAS UK LIMITED - 2013-02-04
CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
DMWS 151 LIMITED - 1990-04-02
Standard Industrial Classification
99999 - Dormant Company

  • LAMBDA 2 LIMITED
    Info
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.