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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Rushton, David Steven
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1995-04-21 ~ 2000-01-05
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (43 offsprings)
    Officer
    (before 1992-03-06) ~ 2000-01-05
    OF - Secretary → CIF 0
  • 3
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Yoo, Ronald James
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-11-24
    OF - Director → CIF 0
  • 5
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    (before 1992-03-06) ~ 1996-02-15
    OF - Director → CIF 0
  • 6
    Derek Anthony Howell
    Individual (101 offsprings)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 7
    David James Kelly
    Individual (2 offsprings)
    Insolvency
    ~ 2026-02-27
    IP - (Case 1) practitioner → CIF 0
  • 8
    Spiegel, Steven
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1992-03-06) ~ 1992-09-02
    OF - Director → CIF 0
  • 9
    Tyree, Charles Daniel
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1992-07-31 ~ 1995-02-15
    OF - Director → CIF 0
  • 10
    Cuthbert-brown, Paul
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 11
    Van Wijngaarden, Justin James
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2004-06-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lowitt, Ian Theo
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2000-07-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 14
    Ehr, Susan Jenny
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 15
    Minerva, Daniel Otto
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Edward John Macnamara
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Michael John Andrew Jervis
    Individual (9 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 18
    Milversted, Michael Ray
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-06) ~ 1997-10-09
    OF - Director → CIF 0
  • 19
    Dave, Parul
    Individual (25 offsprings)
    Officer
    2007-10-23 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 20
    Lynch, Philip Francis
    Born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-06) ~ 1995-12-15
    OF - Director → CIF 0
  • 21
    Pellerani, Carlo
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2008-02-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 22
    Bolland, Thomas Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 23
    Silverman, Marc Alan
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1999-02-11
    OF - Director → CIF 0
  • 24
    Jackson, Marcus
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 25
    Amat, Richard James Antony
    Born in April 1962
    Individual (27 offsprings)
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 26
    Rush, Antony John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2005-04-12 ~ 2008-10-28
    OF - Director → CIF 0
  • 27
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    (before 1992-03-06) ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual (21 offsprings)
    Officer
    1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 28
    Catherine Atkinson
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Druskin, Robert
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1991-04-15
    OF - Director → CIF 0
  • 30
    Buckley, John Leo
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2002-01-18
    OF - Director → CIF 0
  • 31
    Tuchman, Kenneth
    Born in September 1950
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1997-03-11
    OF - Director → CIF 0
  • 32
    Govett, Peter John
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1992-12-18
    OF - Director → CIF 0
  • 33
    Gamester, Peter Anthony
    Born in June 1952
    Individual (39 offsprings)
    Officer
    1999-05-15 ~ 2005-04-12
    OF - Director → CIF 0
  • 34
    Leach, Katherine
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1992-07-31
    OF - Director → CIF 0
  • 35
    Julian Guy Parr
    Individual (13 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 36
    Gibb, Dominic Ian
    Born in July 1966
    Individual (57 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 37
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-06) ~ 1994-12-21
    OF - Director → CIF 0
  • 38
    Freeman, Paul Richard
    Born in March 1957
    Individual (15 offsprings)
    Officer
    (before 1992-03-06) ~ 1997-09-26
    OF - Director → CIF 0
  • 39
    Russell Downs
    Individual (5 offsprings)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 40
    Anthony Victor Lomas
    Individual (8 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 41
    Steven Anthony Pearson
    Individual (7 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 42
    Ian David Green
    Individual (1 offspring)
    Insolvency
    ~ 2021-06-16
    IP - (Case 1) practitioner → CIF 0
  • 43
    Gillian Eleanor Bruce
    Individual (6 offsprings)
    Insolvency
    ~ 2026-02-27
    IP - (Case 1) practitioner → CIF 0
  • 44
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2002-01-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 45
    Barbour, Iain Rawdon
    Born in June 1961
    Individual (20 offsprings)
    Officer
    1992-07-31 ~ 1996-09-19
    OF - Director → CIF 0
  • 46
    Jameson, Ian Michael
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2001-08-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 47
    Upton, Emily Sarnia Everard
    Individual (78 offsprings)
    Officer
    2003-03-28 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 48
    Schnadt, Norbert
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2004-03-19
    OF - Director → CIF 0
  • 49
    South, Teresa Ann
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 50
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 51
    Williams, Brendan Hilary
    Born in April 1958
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 52
    David Robert Baxendale
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    Barrowcliff, Peter Nathaniel David
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1993-01-06 ~ 1995-12-15
    OF - Director → CIF 0
  • 54
    Haas Cleveland, Patricia Ann
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1998-03-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 55
    O'connell, Raymond Liam
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 56
    Smith, Margaret
    Individual (62 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    OF - Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2008-09-15
Recent 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 10 months). The status of the company number is In Administration.
    CIF 0
  • LEHMAN BROTHERS HOLDINGS PLC
    S
    Registered number missing
    Lehman Brothers, 25 Bank Street, London, , , E14 5LE
    CIF 1 CIF 2
  • 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 3
  • 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 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    DARTMOUTH CAPITAL PARTNERS LLP
    OC310007 13196307
    25 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    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 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NEMESIS ASSET MANAGEMENT LLP - now
    NEMISIS ASSET MANAGEMENT LLP - 2009-08-26
    AMBIX CAPITAL LLP
    - 2009-08-24 OC301714
    FURNO & DEL CASTANO CAPITAL PARTNERS LLP
    - 2008-07-04 OC301714
    EDGEWORTH CAPITAL LLP
    - 2004-07-07 OC301714
    53 Davies Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-02 ~ 2008-12-31
    CIF 2 - LLP Designated Member → ME

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