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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 44
  • 1
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1992-05-30) ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Jervoise, John Tristram Loveys
    Born in May 1962
    Individual (10 offsprings)
    Officer
    1996-05-07 ~ 1997-07-03
    OF - Director → CIF 0
  • 3
    Caston, Richard Charles Austin
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2000-03-06 ~ 2000-07-30
    OF - Director → CIF 0
  • 4
    Mcdougall, Dean Alan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Dawes, James Peter
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2007-08-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Lomax, Peter Julian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Davis, Mariette Catherine
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1997-11-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Borton, Maggie Lid Choo Lee
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Southwell, Paul Graham
    Born in February 1960
    Individual (20 offsprings)
    Officer
    1996-05-07 ~ 2000-01-07
    OF - Director → CIF 0
  • 13
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Pakenham, Robin Thomas Cliff
    Born in May 1963
    Individual (13 offsprings)
    Officer
    1996-05-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 16
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (99 offsprings)
    Officer
    1996-07-15 ~ 1997-11-05
    OF - Director → CIF 0
  • 17
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Marshall, Diana Margaret
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Tiplady, Charles Edward
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 20
    Overy, Andrew Kevin
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 21
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-11-18
    OF - Director → CIF 0
  • 22
    Charlesworth, William Roger
    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
  • 23
    Cole, Andrew Kevin
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 24
    Peal, Charles Peter
    Born in December 1954
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Laszlo, Peter John
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-18
    OF - Director → CIF 0
  • 26
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Phillips, Stephen John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2012-07-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 28
    Cooper, Eric Lilford
    Born in May 1946
    Individual (25 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Heywood, Ivan Maxwell
    Born in November 1957
    Individual (30 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    OF - Director → CIF 0
    2005-04-29 ~ 2013-06-11
    OF - Director → CIF 0
  • 30
    Gregory, Kevin John
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 31
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 32
    Fercocq, Christophe Jean
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 33
    Insam, Alexander Oliver
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 34
    Clements, Zoe
    Investment Manager born in May 1973
    Individual (17 offsprings)
    Officer
    2012-07-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 35
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 36
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (68 offsprings)
    Officer
    2000-09-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 37
    Franc, Herve Jacques
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 38
    Taylor, Ian Duncan
    Born in February 1955
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Priestley, William De Bretton
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2007-08-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 40
    Mowlem, Michael
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    2001-03-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 41
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2014-02-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 42
    Zinkula, Mark Joseph
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2011-10-17 ~ 2014-01-23
    OF - Director → CIF 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, 344 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (19 parents, 48 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LGV CAPITAL LIMITED

Period: 2007-09-20 ~ 2020-03-23
Company number: 02091268
Registered names
LGV CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-03-23
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20 02094697... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved Corporate (30 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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