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
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-19 ~ now
    OF - secretary → CIF 0
Ceased 87
  • 1
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - director → CIF 0
  • 2
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (4 offsprings)
    Officer
    1996-05-28 ~ 2002-03-04
    OF - director → CIF 0
  • 3
    Adams, Roger Henry
    Chartered Surveyor born in March 1955
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 4
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-08-24
    OF - director → CIF 0
  • 5
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - secretary → CIF 0
  • 6
    Wilkinson, Jonathan
    Chartered Surveyor born in July 1966
    Individual
    Officer
    1995-02-01 ~ 1995-12-01
    OF - director → CIF 0
  • 7
    Hyder, Colin John
    Chartered Surveyor born in June 1952
    Individual
    Officer
    ~ 1995-02-18
    OF - director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-07-20
    OF - director → CIF 0
  • 9
    Gardner, Courtenay Suffolk
    Chartered Surveyor born in December 1950
    Individual
    Officer
    1995-01-23 ~ 1996-04-22
    OF - director → CIF 0
  • 10
    Hughes, Stephen Richard
    Surveyor born in March 1950
    Individual
    Officer
    1993-11-18 ~ 1994-11-22
    OF - director → CIF 0
  • 11
    Rees, Julie Irene
    Chartered Surveyor born in October 1960
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 12
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - secretary → CIF 0
  • 13
    Reynolds, William Michael Hamer
    Chartered Surveyor born in December 1960
    Individual
    Officer
    ~ 1994-11-22
    OF - director → CIF 0
  • 14
    Tillson, Andrew Mark
    Chartered Surveyor born in February 1954
    Individual
    Officer
    1995-09-15 ~ 1996-05-28
    OF - director → CIF 0
  • 15
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - secretary → CIF 0
  • 16
    Barr, James
    Chartered Surveyor born in August 1953
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 17
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - director → CIF 0
  • 18
    Higginbotham, John Andrew
    Chartered Surveyor born in January 1951
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 19
    Eyre, Martin Vincent
    Chartered Surveyor born in July 1949
    Individual
    Officer
    ~ 1993-05-19
    OF - director → CIF 0
  • 20
    Turner, Christopher David
    Chartered Surveyor born in March 1959
    Individual (33 offsprings)
    Officer
    1994-11-07 ~ 1996-05-28
    OF - director → CIF 0
  • 21
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    1996-05-28 ~ 2008-06-05
    OF - director → CIF 0
  • 22
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - director → CIF 0
  • 23
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 24
    Hood, Alan George
    Chartered Surveyor born in June 1927
    Individual
    Officer
    ~ 1993-05-19
    OF - director → CIF 0
  • 25
    White, David James
    Chartered Surveyor born in November 1951
    Individual
    Officer
    1994-02-01 ~ 1996-05-28
    OF - director → CIF 0
  • 26
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - director → CIF 0
  • 27
    Cannon, Anthony John
    Chartered Surveyor born in April 1941
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 28
    Costa, Nicholas
    Real Estate Consultant born in April 1932
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 29
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual
    Officer
    1993-05-19 ~ 1993-07-31
    OF - director → CIF 0
  • 30
    Shepherd, Mark Richard
    Chartered Surveyor born in May 1960
    Individual
    Officer
    1995-08-01 ~ 1996-05-28
    OF - director → CIF 0
  • 31
    Snowball, Terry Douglas
    Chartered Surveyor born in September 1958
    Individual
    Officer
    1993-05-19 ~ 1996-05-28
    OF - director → CIF 0
  • 32
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - director → CIF 0
  • 33
    Miller, Charles Michael
    Chartered Surveyor born in February 1963
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1994-11-11
    OF - director → CIF 0
  • 34
    Walker, William Angus Clarke
    Chartered Surveyor born in April 1958
    Individual
    Officer
    ~ 1996-04-22
    OF - director → CIF 0
  • 35
    Childs, Mark
    Chartered Surveyors born in June 1958
    Individual (6 offsprings)
    Officer
    ~ 1993-01-15
    OF - director → CIF 0
  • 36
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual
    Officer
    ~ 1997-01-27
    OF - director → CIF 0
  • 37
    Pearson, Ian Mark Mcclaren
    Chartered Surveyor born in July 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-11-22
    OF - director → CIF 0
  • 38
    Thompson, Robert Anthony Markham
    Chartered Surveyor born in October 1961
    Individual (30 offsprings)
    Officer
    1993-05-19 ~ 1994-12-31
    OF - director → CIF 0
  • 39
    Armstrong, Martin James
    Chartered Surveyor born in March 1953
    Individual
    Officer
    ~ 1996-04-22
    OF - director → CIF 0
  • 40
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-09-16
    OF - director → CIF 0
  • 41
    Smith, Stephen Paul
    Surveyor born in August 1953
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1994-08-31
    OF - director → CIF 0
  • 42
    Higson, Neil Charles
    Chartered Surveyor born in August 1954
    Individual
    Officer
    ~ 1993-10-26
    OF - director → CIF 0
  • 43
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 44
    Powell, Rodney Stanley
    Chartered Surveyor born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 45
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - secretary → CIF 0
  • 46
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual
    Officer
    1993-05-19 ~ 2002-03-04
    OF - director → CIF 0
  • 47
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    2001-11-05 ~ 2003-09-30
    OF - director → CIF 0
  • 48
    Tills, Carol Anne
    Chartered Surveyor born in May 1956
    Individual
    Officer
    1993-05-19 ~ 1996-05-28
    OF - director → CIF 0
  • 49
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    1996-05-28 ~ 2001-03-31
    OF - director → CIF 0
  • 50
    Cheshire, Robert John
    Chartered Surveyor born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 51
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - secretary → CIF 0
  • 52
    Taylor, Nicholas James Anthony Vye
    Chartered Surveyor born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 53
    Brown, James Graham
    Chartered Surveyor born in June 1961
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 1996-05-28
    OF - director → CIF 0
  • 54
    Andrews, Giles
    Chartered Surveyor born in February 1965
    Individual (8 offsprings)
    Officer
    1993-09-27 ~ 1994-12-06
    OF - director → CIF 0
  • 55
    Tomalin, Richard Howarth
    Individual
    Officer
    2001-11-05 ~ 2002-03-28
    OF - secretary → CIF 0
  • 56
    Hutchinson, Peter Werner
    Chartered Surveyor born in April 1956
    Individual (7 offsprings)
    Officer
    ~ 1992-11-26
    OF - director → CIF 0
  • 57
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2007-07-20
    OF - director → CIF 0
  • 58
    Watkins, Timothy Peter
    Chartered Surveyor born in February 1949
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 59
    Hancock, Robert David
    Chartered Surveyor born in December 1950
    Individual
    Officer
    1993-05-19 ~ 1996-05-28
    OF - director → CIF 0
  • 60
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - director → CIF 0
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - secretary → CIF 0
  • 61
    Dawe, Philip Robert
    Surveyor born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-11-22
    OF - director → CIF 0
  • 62
    Jones, Sandra Anne
    Chartered Surveyor born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 63
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    2002-10-01 ~ 2003-09-30
    OF - director → CIF 0
  • 64
    Saunders, Richard
    Chartered Surveyor born in July 1937
    Individual
    Officer
    ~ 1992-08-05
    OF - director → CIF 0
  • 65
    Mummery, Tony Jack
    Chartered Accountant born in July 1953
    Individual
    Officer
    ~ 1996-03-27
    OF - director → CIF 0
    Mummery, Tony Jack
    Individual
    Officer
    ~ 1996-03-27
    OF - secretary → CIF 0
  • 66
    Cairns, Duncan Philip James
    Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 2000-06-05
    OF - director → CIF 0
  • 67
    Palmer, Robert John Hudson
    Chartered Surveyor born in December 1960
    Individual (4 offsprings)
    Officer
    1992-08-19 ~ 1995-01-23
    OF - director → CIF 0
  • 68
    Johnson, Lucinda Helen
    Chartered Surveyor born in September 1961
    Individual
    Officer
    ~ 1994-05-23
    OF - director → CIF 0
  • 69
    Morrison, Andrew John
    Chartered Surveyor born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-11-26
    OF - director → CIF 0
  • 70
    Baucher, Nicholas Gordon Jack
    Chartered Surveyor born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 71
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    ~ 1993-03-17
    OF - director → CIF 0
  • 72
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    ~ 2000-03-22
    OF - director → CIF 0
  • 73
    Girling, Mark
    Chartered Surveyor born in May 1962
    Individual
    Officer
    1992-08-19 ~ 1995-09-28
    OF - director → CIF 0
  • 74
    Flower, Allan Digby
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 75
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1999-12-13
    OF - secretary → CIF 0
  • 76
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - secretary → CIF 0
  • 77
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1959
    Individual
    Officer
    1993-03-22 ~ 1996-04-30
    OF - director → CIF 0
  • 78
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-09-16
    OF - director → CIF 0
  • 79
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - secretary → CIF 0
  • 80
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - secretary → CIF 0
  • 81
    Powis, Paul Philip Raymond
    Chartered Surveyor born in October 1949
    Individual
    Officer
    ~ 1995-03-24
    OF - director → CIF 0
  • 82
    Atack, Robin Caven
    Chartered Surveyor born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 83
    Simm, Geoffrey
    Chartered Surveyor born in September 1957
    Individual (57 offsprings)
    Officer
    1993-11-18 ~ 1996-05-28
    OF - director → CIF 0
  • 84
    Harraby, Richard Alexander John
    Chartered Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - director → CIF 0
  • 85
    Roberts, Matthew John
    Chartered Surveyor born in March 1962
    Individual (6 offsprings)
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 86
    Parsons, David Charles
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-01-31
    OF - director → CIF 0
  • 87
    Howard-smith, Bridget Anne
    Chartered Surveyor born in July 1956
    Individual
    Officer
    ~ 1992-07-27
    OF - director → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON (CITY) LIMITED

Previous names
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
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 - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    Registered number 01240227
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1976-01-13 (49 years 4 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.