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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 3
  • 1
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harper, Richard
    Energy Consultant And Company Executive born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    icon of addressLehman Brothers Level 23, 25 Canada Square, London, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    O'mara, Michael John
    Banking Operations born in December 1957
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Tyree, Charles Daniel
    Managing Partner-Europe born in April 1948
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1995-02-15
    OF - Director → CIF 0
  • 4
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 5
    Glaister, Nigel Alan
    Cao Europe born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-01-05
    OF - Director → CIF 0
  • 6
    Bolton, Graham John
    Senior Operations Manager born in August 1957
    Individual
    Officer
    icon of calendar ~ 1996-10-11
    OF - Director → CIF 0
  • 7
    Nineham, Stewart Keith
    Head Of Operations born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 8
    Whittaker, Alan John
    Operations Manager-Trading Services born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2008-05-05
    OF - Director → CIF 0
  • 10
    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
  • 11
    Malin, Mark Charles
    Executive Director - Trading Services born in May 1959
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Lakefield, Bruce Richard
    Chairman And Chief Executive born in January 1944
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Fineman, Nicholas Russell
    Senior Operations Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 15
    Corcoran, Andrew Alan
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 16
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 2000-01-05
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-01-05
    OF - Secretary → CIF 0
  • 17
    Haas Cleveland, Patricia Ann
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Groom, Stephen Henry
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2005-09-15
    OF - Director → CIF 0
  • 20
    Backhouse, Oliver Richard
    Director - Regulatory Accounts born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual
    icon of calendar 1996-02-15 ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director
    Individual
    Officer
    icon of calendar ~ 1999-05-15
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Williams, Brendan Hilary
    Managing Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Daley, Kenneth
    Tellers And Settlements Manage born in January 1944
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2003-04-25
    OF - Director → CIF 0
  • 24
    Smith, Margaret
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2010-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LEHMAN BROTHERS NOMINEES LIMITED

Previous names
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
SLH NOMINEES LIMITED - 1990-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEHMAN BROTHERS NOMINEES LIMITED
    Info
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    SLH NOMINEES LIMITED - 1989-03-07
    Registered number 01973097
    icon of addressRegus Level 5 Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 and dissolved on 2023-01-05 (37 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.