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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 11
  • 1
    Hagger, Andrew Latimer
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2003-01-16
    OF - Director → CIF 0
    Hagger, Andrew Latimer
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 2
    Gennoe, Neil Robert
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2008-06-30
    OF - Director → CIF 0
    Gennoe, Neil Robert
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Clayman, Perry
    Born in April 1962
    Individual (15 offsprings)
    Officer
    1991-10-21 ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Henchley, Julian Edwin
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2007-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Johnson, Michelle Patricia
    Individual (2 offsprings)
    Officer
    1991-10-21 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 7
    Henchley, Nancy Elizabeth
    Born in March 1933
    Individual (1 offspring)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Henchley, Alexander
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    1992-11-02 ~ 2002-05-28
    OF - Director → CIF 0
    Henchley, Alexander
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 9
    Sharp, Stanley Herbert
    Born in June 1925
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Barnett, Michael Lewis
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1991-10-21 ~ 1992-11-02
    OF - Director → CIF 0
  • 11
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2007-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

LILLIE INVESTMENTS LIMITED

Period: 2006-10-27 ~ 2010-02-19
Company number: 02655793
Registered names
LILLIE INVESTMENTS LIMITED - Dissolved
SWARMER UK LIMITED - 1992-10-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LILLIE INVESTMENTS LIMITED
    Info
    PIMS HOLDINGS LIMITED - 2006-10-27
    J A N HOLDINGS LIMITED - 2006-10-27
    SWARMER UK LIMITED - 2006-10-27
    Registered number 02655793
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 and dissolved on 2010-02-19 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.