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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 4
  • 1
    Willis, Helen Margaret
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Paul Anthony
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Race, Brian William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Rayner, Peter William
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Maidment, David Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Desmond, Graham David
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Leverick, Mark
    Insurance Broker born in January 1961
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Gatward, John
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Kingsbury, Robert John, Councillor
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Fromow, Ian David
    Insurance Manager born in June 1968
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LYSANDER SERVICES LIMITED

Previous name
LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • LYSANDER SERVICES LIMITED
    Info
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Registered number 00766914
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1963-07-09 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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