---
title: "LIGHTSPEED SYSTEMS (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0f64cd9-d82a-522f-b2d2-699f7a95832d
json: https://whiteintel.dev/api/public/dossier/d0f64cd9-d82a-522f-b2d2-699f7a95832d
identifier: oo:GB-COH-05336060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSPEED SYSTEMS (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05336060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0f64cd9-d82a-522f-b2d2-699f7a95832d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0f64cd9-d82a-522f-b2d2-699f7a95832d  

## Ownership & control

### Owners / controllers

- **Mr Earnest Theodore Kramer** (beneficial owner) — 50% — https://whiteintel.dev/entity/e67ca635-1760-5618-bedb-ac58251d3c17
- **Mr Robert Mccarthy Iii** (beneficial owner) — 100% — https://whiteintel.dev/entity/191b990a-58f7-54a6-9130-218974fc433d
- **Mr Robert Mccarthy Iii** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7870058b-14ea-4098-9184-7857cba63cbf
- **Mr Earnest Theodore Kramer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d8a0903-af1b-4df8-a2dc-9e3fc4b00371
- **Mr Samuel Mencoff** (beneficial owner) — https://whiteintel.dev/entity/d9fee310-0c2a-47e8-885c-0e71cd21dfee
- **Mr Paul Finnegan** (beneficial owner) — https://whiteintel.dev/entity/6052075a-72f7-476e-b3e3-98abe0b998fe

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05336060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-18
- **Registered office:** 169 New London Road, Chelmsford, Essex, CM2 0AE
- **SIC:** 62020

### Officers

- FUNK, Gregory Joseph — secretary · appointed 2019-05-01
- MCCABE, Colin — director · British · appointed 2025-01-06
- THOMAS, Brian — director · American · appointed 2019-05-01
- KRAMER, Earnest Theodore — secretary · American · appointed 2006-05-07 · resigned 2019-05-01
- LEE, Thomas Ronald — secretary · British · appointed 2005-01-21 · resigned 2006-08-07
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2005-01-18 · resigned 2005-01-21
- BOWER, Allan Michael — director · British · appointed 2005-03-24 · resigned 2009-12-04
- EAPPARIELLO, Simon Peter — director · British · appointed 2006-09-01 · resigned 2013-01-28
- HEINRICHS, Joel — director · American · appointed 2013-01-28 · resigned 2019-05-01
- KRAMER, Earnest Theodore — director · American · appointed 2005-01-21 · resigned 2019-05-01
- LEE, Thomas Ronald — director · British · appointed 2011-09-26 · resigned 2013-01-28
- LEE, Thomas Ronald — director · British · appointed 2005-01-21 · resigned 2006-08-07
- MALCOLM, Roland — director · British · appointed 2007-04-19 · resigned 2013-01-28
- MCCARTHY III, Robert — director · American · appointed 2013-01-28 · resigned 2019-05-01
- QA NOMINEES LIMITED — corporate nominee director · appointed 2005-01-18 · resigned 2005-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Samuel Mencoff — significant influence or control · individual PSC · United States — ceased 2025-11-06
- Mr Paul Finnegan — significant influence or control · individual PSC · United States — ceased 2025-11-06
- Mr Earnest Theodore Kramer — 25–50% shares · individual PSC · England — ceased 2019-05-01
- Mr Robert Mccarthy Iii — 75–100% shares · individual PSC — ceased 2019-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05336060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05336060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSPEED SYSTEMS (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/d0f64cd9-d82a-522f-b2d2-699f7a95832d · Structured JSON: https://whiteintel.dev/api/public/dossier/d0f64cd9-d82a-522f-b2d2-699f7a95832d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._