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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 20
  • 1
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual (26 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Kite, Timothy James
    Individual (69 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    George, Nigel Quentin
    Director born in May 1963
    Individual (94 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    (before 1992-09-20) ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Rayne, Max, Lord
    Director born in February 1918
    Individual (28 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (38 offsprings)
    Officer
    2004-03-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Silver, Simon Paul
    Born in November 1950
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual (18 offsprings)
    Officer
    (before 1992-09-20) ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (33 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Burns, John David
    Director born in May 1944
    Individual (95 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Waldron, Michael
    Co Sec born in May 1947
    Individual (29 offsprings)
    Officer
    1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (29 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-06-16
    OF - Secretary → CIF 0
  • 16
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (134 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 17
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 18
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (109 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 20
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25, Savile Row, London, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L.M.S. PROPERTIES LIMITED

Period: 1989-04-04 ~ 2018-03-20
Company number: 00488914 01063658
Registered names
L.M.S. PROPERTIES LIMITED - Dissolved 01063658
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • L.M.S. PROPERTIES LIMITED
    Info
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    Registered number 00488914
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1950-12-01 and dissolved on 2018-03-20 (67 years 3 months). The status of the company number is Dissolved.
    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.