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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
    Franc, Herve Jacques
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (98 offsprings)
    Officer
    1996-07-15 ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Rough, David
    Investment Manager born in January 1951
    Individual (37 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Clements, Zoe
    Investment Manager born in May 1973
    Individual (16 offsprings)
    Officer
    2012-07-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual (13 offsprings)
    Officer
    2011-10-17 ~ 2014-01-23
    OF - Director → CIF 0
  • 6
    Tiplady, Charles Edward
    Director Finance born in August 1945
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 7
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2014-02-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual (27 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Ian Duncan
    Investment Manager born in February 1955
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Laszlo, Peter John
    Director Ventures born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Phillips, Stephen John
    Company Director born in April 1976
    Individual (27 offsprings)
    Officer
    2012-07-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Fercocq, Christophe Jean
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 14
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    O'donnell, Michael Kane
    Director (Ventures) born in April 1967
    Individual (57 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    OF - Director → CIF 0
    O'donnell, Michael Kane
    Director Ventures born in April 1967
    Individual (57 offsprings)
    2007-08-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (31 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    2001-03-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 17
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (29 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-11-18
    OF - Director → CIF 0
  • 18
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 19
    Caston, Richard Charles Austin
    Director (Ventures) born in July 1967
    Individual (41 offsprings)
    Officer
    2000-03-06 ~ 2000-07-30
    OF - Director → CIF 0
  • 20
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 21
    Charlesworth, William Roger
    Stockbroker/Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1992-09-21 ~ 1999-07-31
    OF - Director → CIF 0
    2000-07-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Dawes, James Peter
    Accountant born in July 1971
    Individual (44 offsprings)
    Officer
    2007-08-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 23
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (15 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 24
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (68 offsprings)
    Officer
    2007-08-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 25
    Cole, Andrew Kevin
    Investment Manager born in October 1960
    Individual (27 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Pakenham, Robin Thomas Cliff
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    1996-05-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    2000-09-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 28
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (17 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Johnson, Adrian Robert Barnett
    Chief Executive Lgv born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1992-05-30) ~ 2008-10-14
    OF - Director → CIF 0
  • 30
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 31
    Marshall, Diana Margaret
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2002-11-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 33
    Southwell, Paul Graham
    Director born in February 1960
    Individual (19 offsprings)
    Officer
    1996-05-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 34
    Insam, Alexander Oliver
    Director (Ventures) born in December 1964
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 35
    Jervoise, John Tristram Loveys
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    1996-05-07 ~ 1997-07-03
    OF - Director → CIF 0
  • 36
    Borton, Maggie Lid Choo Lee
    Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 37
    Mcdougall, Dean Alan
    Accountant born in August 1977
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 38
    Cooper, Eric Lilford
    Director Ventures born in May 1946
    Individual (25 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (17 offsprings)
    Officer
    1997-11-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 40
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (25 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    OF - Director → CIF 0
    2005-04-29 ~ 2013-06-11
    OF - Director → CIF 0
  • 41
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 42
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 47 offsprings)
    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
  • 43
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LGV CAPITAL LIMITED

Period: 2007-09-20 ~ 2020-03-23
Company number: 02091268
Registered names
LGV CAPITAL LIMITED - Dissolved
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20 05163698... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LGV CAPITAL LIMITED
    Info
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 2007-09-20
    TRUSHELFCO (NO.1070) LIMITED - 2007-09-20
    Registered number 02091268
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1987-01-20 and dissolved on 2020-03-23 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LGV CAPITAL LIMITED
    S
    Registered number 2091268
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC226514
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PARTNERSHIP NOMINEE LIMITED
    - now 04255811
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.