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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
Active 0
  • Not found in our database.
Ceased 43
  • 1
    Leach, Katherine
    Director Liability Management born in June 1965
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Lynch, Philip Francis
    Head Of Operations And Admin born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 3
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Tuchman, Kenneth
    Managing Director/Investment Banking born in September 1950
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1997-03-11
    OF - Director → CIF 0
  • 5
    Tyree, Charles Daniel
    Managing Partner - Europeurope born in April 1948
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1995-02-15
    OF - Director → CIF 0
  • 6
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Dave, Parul
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 9
    Ehr, Susan Jenny
    Lawyer
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Druskin, Robert
    Chief Financial Officer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1991-04-15
    OF - Director → CIF 0
  • 11
    Rushton, David Steven
    Chartered Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Hayes, Kevin James Patrick
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Spiegel, Steven
    President And Chief Executive Officer born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-02
    OF - Director → CIF 0
  • 14
    Lowitt, Ian Theo
    American Chief Administration born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 15
    Silverman, Marc Alan
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1999-02-11
    OF - Director → CIF 0
  • 16
    Tonucci, Paolo Roberto
    Banker born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-03-25
    OF - Director → CIF 0
    icon of calendar 2005-02-02 ~ 2008-02-15
    OF - Director → CIF 0
  • 17
    Freeman, Paul Richard
    Treasurer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 18
    Minerva, Daniel Otto
    Md & Treasurer born in March 1954
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 20
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 21
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 22
    Bolland, Thomas Paul
    Chief Financial Officer & Cont born in May 1958
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 23
    Buckley, John Leo
    Manager born in June 1968
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2002-01-18
    OF - Director → CIF 0
  • 24
    Barbour, Iain Rawdon
    Director - Credit Relations born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 1996-09-19
    OF - Director → CIF 0
  • 25
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-15 ~ 2005-04-12
    OF - Director → CIF 0
  • 26
    Lakefield, Bruce Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Yoo, Ronald James
    Vice Chairman Cao And Cfo Lbi And Slbhi born in May 1939
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 28
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 29
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 2000-01-05
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-01-05
    OF - Secretary → CIF 0
  • 30
    Haas Cleveland, Patricia Ann
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 31
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 32
    Pellerani, Carlo
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 33
    Backhouse, Oliver Richard
    Born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 34
    South, Teresa Ann
    Attorney born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 35
    Williams, Brendan Hilary
    Managing Director-Trading Ser born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Barrowcliff, Peter Nathaniel David
    Vice President-Futures Divisio born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1995-12-15
    OF - Director → CIF 0
  • 37
    Schnadt, Norbert
    Risk Management Treasury Proff born in September 1964
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2004-03-19
    OF - Director → CIF 0
  • 38
    Smith, Margaret
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 39
    Govett, Peter John
    Commodity Broker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 40
    Van Wijngaarden, Justin James
    Chartered Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 41
    O'connell, Raymond Liam
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 42
    Milversted, Michael Ray
    Treasurer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 43
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2010-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LEHMAN BROTHERS HOLDINGS PLC

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • LEHMAN BROTHERS HOLDINGS PLC
    Info
    Registered number 01854685
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 1984-10-11 (41 years 2 months). The company status is In administration.
    CIF 0
  • LEHMAN BROTHERS HOLDINGS PLC (IN ADMINISTRATION)
    S
    Registered number 01854685
    icon of addressPricewaterhousecoopers 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
Active 3
  • 1
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OASISCOVE LIMITED - 2007-06-06
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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