logo
explain how to read the page

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 3
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address55, Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 87
  • 1
    Cheshire, Robert John
    Chartered Surveyor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 2
    Armstrong, Martin James
    Chartered Surveyor born in March 1953
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 3
    Johnson, Lucinda Helen
    Chartered Surveyor born in September 1961
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 4
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Barr, James
    Chartered Surveyor born in August 1953
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Miller, Charles Michael
    Chartered Surveyor born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1994-11-11
    OF - Director → CIF 0
  • 7
    Cairns, Duncan Philip James
    Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 8
    Howard-smith, Bridget Anne
    Chartered Surveyor born in July 1956
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 9
    Costa, Nicholas
    Real Estate Consultant born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 10
    Higson, Neil Charles
    Chartered Surveyor born in August 1954
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 11
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 12
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Adams, Roger Henry
    Chartered Surveyor born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-22
    OF - Director → CIF 0
  • 15
    Tillson, Andrew Mark
    Chartered Surveyor born in February 1954
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1996-05-28
    OF - Director → CIF 0
  • 16
    Dawe, Philip Robert
    Surveyor born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 17
    Hyder, Colin John
    Chartered Surveyor born in June 1952
    Individual
    Officer
    icon of calendar ~ 1995-02-18
    OF - Director → CIF 0
  • 18
    Smith, Stephen Paul
    Surveyor born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Atack, Robin Caven
    Chartered Surveyor born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 20
    Gardner, Courtenay Suffolk
    Chartered Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-04-22
    OF - Director → CIF 0
  • 21
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 22
    Rees, Julie Irene
    Chartered Surveyor born in October 1960
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 24
    Girling, Mark
    Chartered Surveyor born in May 1962
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1995-09-28
    OF - Director → CIF 0
  • 25
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 27
    Wilkinson, Jonathan
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 28
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 29
    Roberts, Matthew John
    Chartered Surveyor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 30
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 31
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 32
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 33
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 34
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 35
    Harraby, Richard Alexander John
    Chartered Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 36
    Higginbotham, John Andrew
    Chartered Surveyor born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 37
    Baucher, Nicholas Gordon Jack
    Chartered Surveyor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 38
    Hughes, Stephen Richard
    Surveyor born in March 1950
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1994-11-22
    OF - Director → CIF 0
  • 39
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Pearson, Ian Mark Mcclaren
    Chartered Surveyor born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 41
    Mummery, Tony Jack
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
    Mummery, Tony Jack
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Secretary → CIF 0
  • 42
    Taylor, Nicholas James Anthony Vye
    Chartered Surveyor born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 44
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 45
    Watkins, Timothy Peter
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 46
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 47
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 48
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 49
    Snowball, Terry Douglas
    Chartered Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 50
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 51
    White, David James
    Chartered Surveyor born in November 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 52
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 53
    Flower, Allan Digby
    Chartered Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 54
    Tills, Carol Anne
    Chartered Surveyor born in May 1956
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 55
    Turner, Christopher David
    Chartered Surveyor born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-05-28
    OF - Director → CIF 0
  • 56
    Hutchinson, Peter Werner
    Chartered Surveyor born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 57
    Andrews, Giles
    Chartered Surveyor born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1994-12-06
    OF - Director → CIF 0
  • 58
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 59
    Thompson, Robert Anthony Markham
    Chartered Surveyor born in October 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 60
    Reynolds, William Michael Hamer
    Chartered Surveyor born in December 1960
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 61
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 62
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 63
    Saunders, Richard
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 64
    Brown, James Graham
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1996-05-28
    OF - Director → CIF 0
  • 65
    Powell, Rodney Stanley
    Chartered Surveyor born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 66
    Childs, Mark
    Chartered Surveyors born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 67
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 68
    Morrison, Andrew John
    Chartered Surveyor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 69
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2002-03-04
    OF - Director → CIF 0
  • 70
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 71
    Powis, Paul Philip Raymond
    Chartered Surveyor born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 72
    Shepherd, Mark Richard
    Chartered Surveyor born in May 1960
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 73
    Cannon, Anthony John
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 74
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 75
    Simm, Geoffrey
    Chartered Surveyor born in September 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 76
    Palmer, Robert John Hudson
    Chartered Surveyor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-19 ~ 1995-01-23
    OF - Director → CIF 0
  • 77
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1993-07-31
    OF - Director → CIF 0
  • 78
    Walker, William Angus Clarke
    Chartered Surveyor born in April 1958
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 79
    Jones, Sandra Anne
    Chartered Surveyor born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 80
    Parsons, David Charles
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 81
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 82
    Hancock, Robert David
    Chartered Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 83
    Hood, Alan George
    Chartered Surveyor born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 84
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 85
    Eyre, Martin Vincent
    Chartered Surveyor born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 86
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 87
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON (CITY) LIMITED

Previous names
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
BRIAVEUS - 1976-12-31
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
HERRING BAKER HARRIS PLC - 1996-06-21
Standard Industrial Classification
74990 - Non-trading Company
  • LAMBERT SMITH HAMPTON (CITY) LIMITED
    Info
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    BRIAVEUS - 2002-07-29
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 2002-07-29
    HERRING BAKER HARRIS PLC - 2002-07-29
    Registered number 01240227
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1976-01-13 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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