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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 8
  • 1
    Charlesworth, Helen Louise
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Twigg, Richard John
    Born in February 1965
    Individual (319 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (319 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Marcovecchio, Massimo Mario
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Honisett, Jason Scott
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Stones, Martyn Lee
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
  • 4
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1999-09-28
    OF - Director → CIF 0
  • 5
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
  • 7
    Hewitt, Anthony Clive
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 10
    Semple, Robert Jeffrey
    Chartered Surveyor born in March 1950
    Individual
    Officer
    1994-08-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 11
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 12
    Turner, Grenville
    Group Chief Executive Countrywide Plc born in November 1957
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 13
    Hames, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 14
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 15
    Bright, Michael John
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 16
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Henderson, Alan Brodie
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    OF - Director → CIF 0
  • 19
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 20
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Saunders, Richard
    Chartered Surveyor born in July 1937
    Individual
    Officer
    1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
    1992-06-09 ~ 1993-06-01
    OF - Director → CIF 0
  • 22
    Ede, Graham Hewett
    Group Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2000-11-16
    OF - Director → CIF 0
  • 23
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 24
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1949
    Individual
    Officer
    1993-03-22 ~ 1996-04-02
    OF - Director → CIF 0
  • 25
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
    1992-06-09 ~ 1995-05-16
    OF - Director → CIF 0
  • 26
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual
    Officer
    1993-04-27 ~ 1993-07-31
    OF - Director → CIF 0
  • 27
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    2001-03-30 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 28
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 29
    Atack, Robin Caven
    Chartered Surveyor born in May 1943
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 30
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 31
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 32
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 33
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Mummery, Tony Jack
    Individual
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 35
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 36
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 37
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 38
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 39
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 40
    Dunn-sims, Paul
    Director Of Operations born in March 1958
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2004-01-23
    OF - Director → CIF 0
  • 41
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual
    Officer
    1993-04-27 ~ 1996-04-01
    OF - Director → CIF 0
  • 42
    Taylor, Nicholas James Anthony Vye
    Chartered Accountant born in July 1945
    Individual (7 offsprings)
    Officer
    1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
  • 43
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    1996-04-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 44
    Burbage, John Edward
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1998-06-25
    OF - Director → CIF 0
  • 45
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 46
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
    1992-06-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 47
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 48
    Watkins, Timothy Peter
    Chartered Surveyor born in February 1949
    Individual
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 49
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 50
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1994-09-16
    OF - Director → CIF 0
  • 51
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual
    Officer
    1994-08-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 52
    Westcott, Richard Henry
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1995-01-19
    OF - Director → CIF 0
  • 53
    Cairns, Duncan Philip James
    Chartered Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 54
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 55
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 56
    Barclay, Kenneth Mccombie
    Chartered Surveyor born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 57
    Smith, David Dallas
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 58
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2004-08-24
    OF - Director → CIF 0
  • 59
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 60
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 61
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 62
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 63
    Webster, Richard
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON LIMITED

Previous names
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAMBERT SMITH HAMPTON LIMITED
    Info
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 2002-07-26
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 2002-07-26
    LAKEGLEBE LIMITED - 2002-07-26
    Registered number 02222001
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LAMBERT SMITH HAMPTON LIMITED
    S
    Registered number 2222001
    55, Wells Street, London, United Kingdom, W1T 3PT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    BERESFORD ADAMS EAST LIMITED - 2010-07-05
    SEUNG HAY FIFTY THREE LIMITED - 2007-11-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    ROBINSON, OSBORNE & MOULES LIMITED - 2002-06-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SEUNG HAY FORTY NINE LIMITED - 2006-11-02
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 6
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 9
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 10
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 12
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 13
    COUNTRYWIDE CAR LEASING LIMITED - 2008-10-17
    CHOY LEE TWO LIMITED - 2004-10-01
    BALANUS LIMITED - 2004-05-25
    SEUNG HAY TWENTY FOUR LIMITED - 2004-03-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 14
    DEBUT MANAGEMENT COMPANY LIMITED - 2008-07-28
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 15
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 822 offsprings)
    Person with significant control
    2019-12-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.