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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 5
  • 1
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Stretz, Philippe
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2013-11-04
    OF - Director → CIF 0
    Mr Philippe Jean Francois Roger Stretz
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    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
  • 3
    Mrs Valerie Anne Stretz
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 5
    Currie, David Crawford
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 6
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30, City Road, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2012-12-10 ~ 2012-12-10
    PE - Director → CIF 0
    2012-12-10 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 8
    icon of address4, Rue Helene Boucher, Rennes, 3500, France
    Corporate
    Officer
    2013-11-04 ~ 2024-05-16
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-05-07 ~ 2002-05-24
    PE - Nominee Director → CIF 0
  • 10
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2002-05-07 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-05-07 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTBODY-STRETZ LIMITED

Previous name
MM&S (2885) LIMITED - 2002-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIGHTBODY-STRETZ LIMITED
    Info
    MM&S (2885) LIMITED - 2002-05-23
    Registered number SC231183
    icon of address73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.