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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 43
  • 1
    Barrowcliff, Peter Nathaniel David
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1993-01-06 ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    Minerva, Daniel Otto
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Lowitt, Ian Theo
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2000-07-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Jackson, Marcus
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 5
    Freeman, Paul Richard
    Born in March 1957
    Individual (9 offsprings)
    Officer
    (before 1992-03-06) ~ 1997-09-26
    OF - Director → CIF 0
  • 6
    O'connell, Raymond Liam
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 8
    Rushton, David Steven
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2000-01-31 ~ 2002-03-25
    OF - Director → CIF 0
    2005-02-02 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Amat, Richard James Antony
    Born in April 1962
    Individual (22 offsprings)
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 11
    Haas Cleveland, Patricia Ann
    Born in November 1953
    Individual (13 offsprings)
    Officer
    1998-03-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 12
    Pellerani, Carlo
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2008-02-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Milversted, Michael Ray
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-06) ~ 1997-10-09
    OF - Director → CIF 0
  • 14
    Williams, Brendan Hilary
    Born in April 1958
    Individual (23 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Sherratt, Peter Robert
    Born in January 1961
    Individual (28 offsprings)
    Officer
    1995-04-21 ~ 2000-01-05
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (28 offsprings)
    Officer
    (before 1992-03-06) ~ 2000-01-05
    OF - Secretary → CIF 0
  • 16
    Govett, Peter John
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1992-12-18
    OF - Director → CIF 0
  • 17
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (22 offsprings)
    Officer
    (before 1992-03-06) ~ 1996-02-15
    OF - Director → CIF 0
  • 18
    Yoo, Ronald James
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-11-24
    OF - Director → CIF 0
  • 19
    Leach, Katherine
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1992-07-31
    OF - Director → CIF 0
  • 20
    Tuchman, Kenneth
    Born in September 1950
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1997-03-11
    OF - Director → CIF 0
  • 21
    Gibb, Dominic Ian
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 22
    Druskin, Robert
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1991-04-15
    OF - Director → CIF 0
  • 23
    Van Wijngaarden, Justin James
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2004-06-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 24
    Silverman, Marc Alan
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1999-02-11
    OF - Director → CIF 0
  • 25
    Rush, Antony John
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2005-04-12 ~ 2008-10-28
    OF - Director → CIF 0
  • 26
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2002-01-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 27
    Bolland, Thomas Paul
    Born in May 1958
    Individual (12 offsprings)
    Officer
    1997-02-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 28
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Schnadt, Norbert
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2004-03-19
    OF - Director → CIF 0
  • 30
    Jameson, Ian Michael
    Born in April 1960
    Individual (41 offsprings)
    Officer
    2001-08-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 31
    Spiegel, Steven
    Born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-09-02
    OF - Director → CIF 0
  • 32
    Barbour, Iain Rawdon
    Born in June 1961
    Individual (20 offsprings)
    Officer
    1992-07-31 ~ 1996-09-19
    OF - Director → CIF 0
  • 33
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2003-03-28 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 34
    Ehr, Susan Jenny
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 35
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 36
    Gamester, Peter Anthony
    Born in June 1952
    Individual (30 offsprings)
    Officer
    1999-05-15 ~ 2005-04-12
    OF - Director → CIF 0
  • 37
    Lynch, Philip Francis
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-06) ~ 1995-12-15
    OF - Director → CIF 0
  • 38
    Post, Herschel
    Born in October 1939
    Individual (32 offsprings)
    Officer
    (before 1992-03-06) ~ 1994-12-21
    OF - Director → CIF 0
  • 39
    Tyree, Charles Daniel
    Born in April 1948
    Individual (14 offsprings)
    Officer
    1992-07-31 ~ 1995-02-15
    OF - Director → CIF 0
  • 40
    Cuthbert-brown, Paul
    Born in July 1961
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 41
    Buckley, John Leo
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2002-01-18
    OF - Director → CIF 0
  • 42
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (14 offsprings)
    Officer
    (before 1992-03-06) ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 43
    South, Teresa Ann
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
parent relation
Company in focus

LEHMAN BROTHERS HOLDINGS PLC

Period: 1993-08-02 ~ now
Company number: 01854685 02074637
Registered names
LEHMAN BROTHERS HOLDINGS PLC - now 02074637
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • LEHMAN BROTHERS HOLDINGS PLC
    Info
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN PLC - 1993-08-02
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1993-08-02
    Registered number 01854685
    Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 1984-10-11 (41 years 6 months). The status of the company number is In Administration.
    CIF 0
  • LEHMAN BROTHERS HOLDINGS PLC (IN ADMINISTRATION)
    S
    Registered number 01854685
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom, SE1 2RT
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LB HOLDINGS INTERMEDIATE 1 LIMITED
    05957923 05957878
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LB SF WAREHOUSE LIMITED
    - now 06252737
    OASISCOVE LIMITED - 2007-06-06
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MBAM INVESTOR LIMITED
    05349993
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.