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 90
  • 1
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 3
    Palmer, Robert John Hudson
    Born in December 1960
    Individual (37 offsprings)
    Officer
    1992-08-19 ~ 1995-01-23
    OF - Director → CIF 0
  • 4
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Higginbotham, John Andrew
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Hancock, Robert David
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 8
    Flower, Allan Digby
    Born in August 1963
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-02
    OF - Director → CIF 0
  • 9
    Cannon, Anthony John
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Hutchinson, Peter Werner
    Born in April 1956
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-26
    OF - Director → CIF 0
  • 11
    Powell, Rodney Stanley
    Born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-05-28
    OF - Director → CIF 0
  • 12
    Atack, Robin Caven
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-05-28
    OF - Director → CIF 0
  • 13
    Walker, William Angus Clarke
    Born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-22
    OF - Director → CIF 0
  • 14
    Wilkinson, Jonathan
    Born in July 1966
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Eyre, Martin Vincent
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 16
    Higson, Neil Charles
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-10-26
    OF - Director → CIF 0
  • 17
    Costa, Nicholas
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    White, David James
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 19
    Simm, Geoffrey
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 20
    Hyder, Colin John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-02-18
    OF - Director → CIF 0
  • 21
    Squire, Peter William
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-05-28
    OF - Director → CIF 0
  • 22
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 23
    Harraby, Richard Alexander John
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-01-19
    OF - Director → CIF 0
  • 24
    Gardner, Courtenay Suffolk
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1996-04-22
    OF - Director → CIF 0
  • 25
    Harris, Simon Peter
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-09-16
    OF - Director → CIF 0
  • 26
    Rigby, Mark Anthony
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 27
    Pratt, Jeremy Richard
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1993-03-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 29
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 30
    Rees, Julie Irene
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    Mummery, Tony Jack
    Born in July 1953
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-27
    OF - Director → CIF 0
    Mummery, Tony Jack
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 32
    Baucher, Nicholas Gordon Jack
    Born in June 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-23
    OF - Director → CIF 0
  • 33
    Saunders, Richard
    Born in July 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-08-05
    OF - Director → CIF 0
  • 34
    Dix, Michael Ian
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-05-28
    OF - Director → CIF 0
  • 35
    Thomas, Stephen Leslie
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Johnson, Lucinda Helen
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-05-23
    OF - Director → CIF 0
  • 37
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1994-01-04 ~ 1994-08-31
    OF - Director → CIF 0
  • 38
    Hood, Alan George
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-19
    OF - Director → CIF 0
  • 39
    Taylor, Nicholas James Anthony Vye
    Born in July 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Parsons, David Charles
    Born in February 1956
    Individual (38 offsprings)
    Officer
    1995-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 41
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 42
    Cairns, Duncan Philip James
    Born in June 1950
    Individual (18 offsprings)
    Officer
    1994-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 43
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 44
    Connolley, Dominic
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 45
    Stallard, George Hugh
    Born in September 1956
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 46
    Shepherd, Mark Richard
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 47
    Peach, William Guy
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-01-27
    OF - Director → CIF 0
  • 48
    Farrington, Peter Edmund Thomson
    Born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-17
    OF - Director → CIF 0
  • 49
    Watkins, Timothy Peter
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 50
    Gaastra, Stephen
    Born in May 1958
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 51
    Gill, Timothy Stuart
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 52
    Brown, James Graham
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 1996-05-28
    OF - Director → CIF 0
  • 53
    Morrison, Andrew John
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-26
    OF - Director → CIF 0
  • 54
    Reynolds, William Michael Hamer
    Born in December 1960
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-11-22
    OF - Director → CIF 0
  • 55
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    1996-05-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 56
    Childs, Mark
    Born in June 1958
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-01-15
    OF - Director → CIF 0
  • 57
    James, Ann Viola
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 58
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 59
    Hughes, Stephen Richard
    Born in March 1950
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1994-11-22
    OF - Director → CIF 0
  • 60
    Armstrong, Martin James
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-04-22
    OF - Director → CIF 0
  • 61
    Barr, James
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 62
    Roberts, Matthew John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-31
    OF - Director → CIF 0
  • 63
    Long, Richard Charles
    Born in March 1950
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 64
    Baker, Michael Peter Lawton
    Born in May 1946
    Individual (23 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-09-16
    OF - Director → CIF 0
  • 65
    Andrews, Giles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    1993-09-27 ~ 1994-12-06
    OF - Director → CIF 0
  • 66
    Howard-smith, Bridget Anne
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-07-27
    OF - Director → CIF 0
  • 67
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 68
    Owen, Nicholas Anthony Stanhope
    Born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-03-22
    OF - Director → CIF 0
  • 69
    Pearson, Ian Mark Mcclaren
    Born in July 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-11-22
    OF - Director → CIF 0
  • 70
    Tills, Carol Anne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 71
    Snowball, Terry Douglas
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 72
    Dawe, Philip Robert
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-11-22
    OF - Director → CIF 0
  • 73
    Powis, Paul Philip Raymond
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-03-24
    OF - Director → CIF 0
  • 74
    Turner, Christopher David
    Born in March 1959
    Individual (43 offsprings)
    Officer
    1994-11-07 ~ 1996-05-28
    OF - Director → CIF 0
  • 75
    Cheshire, Robert John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-05-28
    OF - Director → CIF 0
  • 76
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 77
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (35 offsprings)
    Officer
    1993-05-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 78
    Girling, Mark
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 1995-09-28
    OF - Director → CIF 0
  • 79
    Tillson, Andrew Mark
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 1996-05-28
    OF - Director → CIF 0
  • 80
    Partridge, Charles Nicholas
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 2002-03-04
    OF - Director → CIF 0
  • 81
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1996-05-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 82
    Jones, Sandra Anne
    Born in August 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-01-31
    OF - Director → CIF 0
  • 83
    Miller, Charles Michael
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1993-09-27 ~ 1994-11-11
    OF - Director → CIF 0
  • 84
    Adams, Roger Henry
    Born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 85
    Surgett, Richard Martin
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 86
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 87
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 88
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    1996-05-28 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 89
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 90
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (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
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 6 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

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

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