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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 30
  • 1
    Dominic, George John Patrick, The Marquess
    Director born in May 1916
    Individual (3 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 2
    Greene, Graham Carleton
    Publisher born in June 1936
    Individual (15 offsprings)
    Officer
    1996-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Williams, Paul Malcolm
    Born in March 1960
    Individual (109 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual (26 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    2002-02-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Kite, Timothy James
    Individual (69 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2002-10-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Duroc Danner, Bernard Jacques, Dr
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (134 offsprings)
    Officer
    2003-01-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Grant, Peter James
    Director born in December 1929
    Individual (9 offsprings)
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Waldron, Michael
    Company Secretary born in May 1947
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (29 offsprings)
    Officer
    ~ 2002-02-21
    OF - Secretary → CIF 0
  • 17
    De Moller, June Frances
    Director born in June 1947
    Individual (26 offsprings)
    Officer
    2002-05-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Burns, John David
    Director born in May 1944
    Individual (95 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    George, Nigel Quentin
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Rayne, Max, Lord
    Director born in February 1918
    Individual (28 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 21
    Silver, Simon Paul
    Born in November 1950
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Jayson, Robert Siegbert
    Certified Accountant born in July 1929
    Individual (10 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 24
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 25
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (12 offsprings)
    Officer
    1994-01-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 26
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual (18 offsprings)
    Officer
    ~ 2002-07-25
    OF - Director → CIF 0
  • 27
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (33 offsprings)
    Officer
    ~ 2004-03-11
    OF - Director → CIF 0
  • 28
    Butterwick, John Newton
    Director born in March 1923
    Individual (5 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 29
    Wilson, James Mcmoran
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 30
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25, Savile Row, London, London, England
    Active Corporate (32 parents, 46 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LONDON MERCHANT SECURITIES LIMITED

Period: 2007-02-01 ~ now
Company number: 00007064
Registered names
LONDON MERCHANT SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON MERCHANT SECURITIES LIMITED
    Info
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    Registered number 00007064
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1873-03-12 (153 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LONDON MERCHANT SECURITIES LIMITED
    S
    Registered number 00007064
    25, Savile Row, London, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.