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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 19
  • 1
    Race, Brian William
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 4
    Rayner, Peter William
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Wood, Tracey Alison
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2013-08-30 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Morris, Paul Anthony
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Desmond, Graham David
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (35 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2008-02-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Fromow, Ian David
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Maidment, David Peter
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Leverick, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 16
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Kingsbury, Robert John, Councillor
    Born in June 1936
    Individual (28 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Gatward, John
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 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

LYSANDER SERVICES LIMITED

Period: 2005-02-15 ~ now
Company number: 00766914
Registered names
LYSANDER SERVICES LIMITED - now
Recent 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
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1963-07-09 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.