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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 2009-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    MEGALOMEDIA PLC - 2002-08-30
    UNITED TIN AREAS P L C - 1994-08-05
    FINSBURY FOOD GROUP PLC - 2023-12-01
    icon of addressMaes-y-coed Road, Cardiff
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 12
  • 1
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Lightbody, Jessie Gwendoline Dobson
    Director born in December 1935
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 6
    Currie, David Crawford
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2013-11-30
    OF - Director → CIF 0
    Currie, David Crawford
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 7
    Scott, Deirdre
    General Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2007-02-22
    OF - Director → CIF 0
    Scott, Deirdre
    Managing Director born in January 1963
    Individual (1 offspring)
    icon of calendar 2007-10-15 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 9
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2007-02-22 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 10
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-11-21 ~ 2003-02-27
    PE - Nominee Director → CIF 0
  • 11
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2002-11-21 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-11-21 ~ 2003-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTBODY GROUP LIMITED

Previous name
MM&S (2945) LIMITED - 2003-02-19
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
    icon of address73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • LIGHTBODY GROUP LIMITED
    S
    Registered number Sc239942
    icon of address73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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