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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 17
  • 1
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 2
    Duffy, John Gerald
    Born in January 1965
    Individual (43 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2003-02-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2007-02-22 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 6
    Lightbody, Jessie Gwendoline Dobson
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Currie, David Crawford
    Chartered Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    2003-02-27 ~ 2013-11-30
    OF - Director → CIF 0
    Currie, David Crawford
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2003-02-27 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 8
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Deirdre
    General Manager born in January 1963
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 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
  • 11
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    FINSBURY FOOD GROUP LIMITED
    - now 00204368 03130183
    FINSBURY FOOD GROUP PLC - 2023-12-01 00204368 03130183
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes-y-coed Road, Cardiff
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 224 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2002-11-21 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 15
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2002-11-21 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2002-11-21 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 17
    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, 126 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTBODY GROUP LIMITED

Period: 2003-02-19 ~ now
Company number: SC239942
Registered names
LIGHTBODY GROUP LIMITED - now
MM&S (2945) LIMITED - 2003-02-19 SC240041... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIGHTBODY GROUP LIMITED
    Info
    MM&S (2945) LIMITED - 2003-02-19
    Registered number SC239942
    73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • LIGHTBODY GROUP LIMITED
    S
    Registered number Sc239942
    73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTBODY HOLDINGS LIMITED
    SC194711
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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