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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 4
  • 1
    Twigg, Richard John
    Born in March 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ now
    OF - Director → CIF 0
  • 3
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address55, Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Pavitt, Richard George
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-13
    OF - Director → CIF 0
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 5
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    Williams, Gareth Rhys
    Solicitor born in March 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 8
    Massie, Amanda Jane Emilia
    Company Secretary born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 9
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Palmer, Raymond John Stewart
    Surveyor born in November 1947
    Individual (392 offsprings)
    Officer
    icon of calendar ~ 1991-12-21
    OF - Director → CIF 0
  • 13
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 14
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 1991-12-21 ~ 2000-03-22
    OF - Director → CIF 0
    icon of calendar 2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 15
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 16
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 19
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 20
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 22
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2000-03-22
    OF - Director → CIF 0
  • 23
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 24
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

Previous names
FRESHURBAN LIMITED - 1990-07-02
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    Info
    FRESHURBAN LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-07-02
    Registered number 02510387
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-06-11 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.