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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 19
  • 1
    Noble, Charles Henry Scott
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2000-02-29
    OF - Director → CIF 0
    Noble, Charles Henry Scott
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Dumbell, Marc Rene George
    Individual (11 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lilley, Francis Anthony
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1994-02-12 ~ 1996-05-10
    OF - Director → CIF 0
  • 4
    Bentley, Michael John
    Born in November 1933
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 5
    Badger, Ross Wyndham
    Individual (57 offsprings)
    Officer
    (before 1992-04-25) ~ 2001-03-01
    OF - Secretary → CIF 0
  • 6
    Dean, Julian Mark
    Individual (25 offsprings)
    Officer
    2008-04-30 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 7
    Sealey, Andrew Edward
    Born in February 1964
    Individual (11 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Jolles, Bernard Nathan
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Campbell, Alastair John Wilson
    Born in February 1947
    Individual (13 offsprings)
    Officer
    1994-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Cane, James Andrew
    Individual (27 offsprings)
    Officer
    2001-03-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Dacombe, William John Armstrong
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1994-08-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Pease-watkin, David Edward Handley
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1993-07-14
    OF - Director → CIF 0
  • 13
    Lutyens, Richard David
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-02-12
    OF - Director → CIF 0
  • 14
    Mccoll, Colin Hugh Verel, Sir
    Born in September 1932
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Charpentier, Jean Charles
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 16
    Loizaga Jimenez, Francisco Javier
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Burton, David Gowan
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1994-08-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Kelly, Bernard
    Born in April 1930
    Individual (37 offsprings)
    Officer
    1994-08-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 19
    CL & CO. MANAGEMENT SERVICES LTD - now 02071658
    CAMPBELL LUTYENS & CO. LTD - 2001-08-30
    CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
    CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
    CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
    LANSDOWNE SECURITIES LIMITED - 1988-07-26
    GOLDPERFECT LIMITED - 1987-08-28
    3, Burlington Gardens, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAMPBELL LUTYENS INTERNATIONAL LTD

Period: 1994-11-11 ~ now
Company number: 02605011
Registered names
CAMPBELL LUTYENS INTERNATIONAL LTD - now
WORKCREDIT LIMITED - 1992-01-20
Standard Industrial Classification
99999 - Dormant Company

  • CAMPBELL LUTYENS INTERNATIONAL LTD
    Info
    C.L.H. SECURITIES LTD - 1994-11-11
    WORKCREDIT LIMITED - 1994-11-11
    Registered number 02605011
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    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.