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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 29
  • 1
    Corcoran, Andrew Alan
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1995-08-03 ~ 2000-01-05
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (43 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-01-05
    OF - Secretary → CIF 0
  • 4
    O'mara, Michael John
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    (before 1993-04-12) ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Tyree, Charles Daniel
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1992-07-24 ~ 1995-02-15
    OF - Director → CIF 0
  • 9
    Groom, Stephen Henry
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Nineham, Stewart Keith
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 11
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2010-03-03 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Jackson, Marcus
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2005-06-28 ~ 2008-05-05
    OF - Director → CIF 0
  • 13
    Amat, Richard James Antony
    Born in April 1962
    Individual (27 offsprings)
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 14
    Rush, Antony John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2005-06-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    OF - Director → CIF 0
    1996-02-15 ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual (21 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-05-15
    OF - Secretary → CIF 0
  • 16
    Bolton, Graham John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-10-11
    OF - Director → CIF 0
  • 17
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gamester, Peter Anthony
    Born in June 1952
    Individual (39 offsprings)
    Officer
    1999-05-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Whittaker, Alan John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 2001-02-23
    OF - Director → CIF 0
  • 20
    Glaister, Nigel Alan
    Born in December 1960
    Individual (22 offsprings)
    Officer
    (before 1993-04-12) ~ 2000-01-05
    OF - Director → CIF 0
  • 21
    Harper, Richard
    Born in May 1961
    Individual (47 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Fineman, Nicholas Russell
    Born in March 1963
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-11-25
    OF - Director → CIF 0
  • 23
    Daley, Kenneth
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 2003-04-25
    OF - Director → CIF 0
  • 24
    South, Teresa Ann
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 25
    Williams, Brendan Hilary
    Born in April 1958
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Haas Cleveland, Patricia Ann
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1998-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 27
    Malin, Mark Charles
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 2005-02-22
    OF - Director → CIF 0
  • 28
    Smith, Margaret
    Individual (62 offsprings)
    Officer
    2000-01-05 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 29
    LEHMAN BROTHERS INTERNATIONAL(EUROPE) 02538254
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-08 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-02 during the appointment or period of control
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    Lehman Brothers Level 23, 25 Canada Square, London, United Kingdom
    Liquidation Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEHMAN BROTHERS NOMINEES LIMITED

Period: 1990-08-01 ~ 2023-01-05
Company number: 01973097
Registered names
LEHMAN BROTHERS NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2023-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEHMAN BROTHERS NOMINEES LIMITED
    Info
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1990-08-01
    Registered number 01973097
    Regus 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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