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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 90
  • 1
    Eyre, Martin Vincent
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 2
    Webster, Richard
    Individual (112 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Cheshire, Robert John
    Chartered Surveyor born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Snowball, Terry Douglas
    Chartered Surveyor born in September 1958
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Howard-smith, Bridget Anne
    Chartered Surveyor born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 6
    Hutchinson, Peter Werner
    Chartered Surveyor born in April 1956
    Individual (9 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 7
    James, Ann Viola
    Accountant
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 8
    Baucher, Nicholas Gordon Jack
    Chartered Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 9
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 2002-03-04
    OF - Director → CIF 0
  • 10
    Gardner, Courtenay Suffolk
    Chartered Surveyor born in December 1950
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1996-04-22
    OF - Director → CIF 0
  • 11
    Tillson, Andrew Mark
    Chartered Surveyor born in February 1954
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 1996-05-28
    OF - Director → CIF 0
  • 12
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 13
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 14
    Watkins, Timothy Peter
    Chartered Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1996-05-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 17
    Rees, Julie Irene
    Chartered Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Adams, Roger Henry
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Dawe, Philip Robert
    Surveyor born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 21
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 22
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (65 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 23
    Brown, James Graham
    Chartered Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 1996-05-28
    OF - Director → CIF 0
  • 24
    Barr, James
    Chartered Surveyor born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    Thompson, Robert Anthony Markham
    Chartered Surveyor born in October 1961
    Individual (34 offsprings)
    Officer
    1993-05-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Miller, Charles Michael
    Chartered Surveyor born in February 1963
    Individual (6 offsprings)
    Officer
    1993-09-27 ~ 1994-11-11
    OF - Director → CIF 0
  • 27
    Long, Richard Charles
    Accountant born in March 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Jones, Sandra Anne
    Chartered Surveyor born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Simm, Geoffrey
    Chartered Surveyor born in September 1957
    Individual (67 offsprings)
    Officer
    1993-11-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 30
    Johnson, Lucinda Helen
    Chartered Surveyor born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 31
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 32
    Higson, Neil Charles
    Chartered Surveyor born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 33
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 34
    Girling, Mark
    Chartered Surveyor born in May 1962
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 1995-09-28
    OF - Director → CIF 0
  • 35
    Saunders, Richard
    Chartered Surveyor born in July 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 36
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 37
    Atack, Robin Caven
    Chartered Surveyor born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 38
    Armstrong, Martin James
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 39
    Childs, Mark
    Chartered Surveyors born in June 1958
    Individual (7 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 40
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 41
    Parsons, David Charles
    Chartered Surveyor born in February 1956
    Individual (33 offsprings)
    Officer
    1995-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 42
    Harraby, Richard Alexander John
    Chartered Surveyor born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 43
    Powis, Paul Philip Raymond
    Chartered Surveyor born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 44
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (40 offsprings)
    Officer
    1996-05-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 46
    Powell, Rodney Stanley
    Chartered Surveyor born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 47
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 48
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 49
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 50
    Pearson, Ian Mark Mcclaren
    Chartered Surveyor born in July 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 51
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 52
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    1996-05-28 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 53
    Hughes, Stephen Richard
    Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1994-11-22
    OF - Director → CIF 0
  • 54
    Smith, Stephen Paul
    Surveyor born in August 1953
    Individual (365 offsprings)
    Officer
    1994-01-04 ~ 1994-08-31
    OF - Director → CIF 0
  • 55
    Cairns, Duncan Philip James
    Surveyor born in June 1950
    Individual (18 offsprings)
    Officer
    1994-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 56
    Costa, Nicholas
    Real Estate Consultant born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 57
    Hyder, Colin John
    Chartered Surveyor born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-02-18
    OF - Director → CIF 0
  • 58
    Mummery, Tony Jack
    Chartered Accountant born in July 1953
    Individual (9 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
    Mummery, Tony Jack
    Individual (9 offsprings)
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 59
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 60
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 61
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 1993-07-31
    OF - Director → CIF 0
  • 62
    Walker, William Angus Clarke
    Chartered Surveyor born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 63
    Roberts, Matthew John
    Chartered Surveyor born in March 1962
    Individual (13 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 64
    Higginbotham, John Andrew
    Chartered Surveyor born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 65
    Palmer, Robert John Hudson
    Chartered Surveyor born in December 1960
    Individual (35 offsprings)
    Officer
    1992-08-19 ~ 1995-01-23
    OF - Director → CIF 0
  • 66
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    ~ 2000-03-22
    OF - Director → CIF 0
  • 67
    Turner, Christopher David
    Chartered Surveyor born in March 1959
    Individual (42 offsprings)
    Officer
    1994-11-07 ~ 1996-05-28
    OF - Director → CIF 0
  • 68
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 69
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 70
    Shepherd, Mark Richard
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 71
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (23 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 72
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 73
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1993-03-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 74
    Hancock, Robert David
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 75
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (353 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 76
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 77
    Hood, Alan George
    Chartered Surveyor born in June 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 78
    Taylor, Nicholas James Anthony Vye
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 79
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 80
    Flower, Allan Digby
    Chartered Surveyor born in August 1963
    Individual (13 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 81
    Cannon, Anthony John
    Chartered Surveyor born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 82
    Andrews, Giles
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    1993-09-27 ~ 1994-12-06
    OF - Director → CIF 0
  • 83
    Wilkinson, Jonathan
    Chartered Surveyor born in July 1966
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 84
    Reynolds, William Michael Hamer
    Chartered Surveyor born in December 1960
    Individual (5 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 85
    Morrison, Andrew John
    Chartered Surveyor born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 86
    White, David James
    Chartered Surveyor born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 87
    Tills, Carol Anne
    Chartered Surveyor born in May 1956
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 88
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 89
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55, Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 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
  • 90
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON (CITY) LIMITED

Period: 2002-07-29 ~ now
Company number: 01240227
Registered names
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
BRIAVEUS - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • LAMBERT SMITH HAMPTON (CITY) LIMITED
    Info
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 2002-07-29
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 2002-07-29
    BRIAVEUS - 2002-07-29
    Registered number 01240227
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1976-01-13 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.