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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 16
  • 1
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Stretz, Philippe
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2013-11-04
    OF - Director → CIF 0
    Mr Philippe Jean Francois Roger Stretz
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    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
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Valerie Anne Stretz
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Currie, David Crawford
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-06-05 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 8
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 9
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2002-05-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-05-07 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 11
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-05-07 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 13
    4, Rue Helene Boucher, Rennes, 3500, France
    Corporate (1 offspring)
    Officer
    2013-11-04 ~ 2024-05-16
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 14
    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
  • 15
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2012-12-10 ~ 2012-12-10
    OF - Director → CIF 0
    2012-12-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-05-07 ~ 2002-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTBODY-STRETZ LIMITED

Period: 2002-05-23 ~ now
Company number: SC231183
Registered names
LIGHTBODY-STRETZ LIMITED - now
MM&S (2885) LIMITED - 2002-05-23 SC223296... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIGHTBODY-STRETZ LIMITED
    Info
    MM&S (2885) LIMITED - 2002-05-23
    Registered number SC231183
    73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.