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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 30
  • 1
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2000-02-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Parfrey, Joanne
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2005-04-29 ~ 2011-01-03
    OF - Director → CIF 0
  • 3
    Dawes, James Peter
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2008-05-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1993-11-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Lomax, Peter Julian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 6
    Davis, Mariette Catherine
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1997-11-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2003-04-03 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Borton, Maggie Lid Choo Lee
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2000-07-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    O'donnell, Michael Kane
    Director Ventures born in April 1967
    Individual (57 offsprings)
    Officer
    2002-04-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bell, Ronald Edward
    Born in March 1997
    Individual (99 offsprings)
    Officer
    1997-03-24 ~ 1997-11-05
    OF - Director → CIF 0
  • 11
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Tiplady, Charles Edward
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Overy, Andrew Kevin
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 14
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    1992-01-24 ~ 1993-11-18
    OF - Director → CIF 0
  • 15
    Charlesworth, William Roger
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1999-07-31
    OF - Director → CIF 0
    2000-07-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Cole, Andrew Kevin
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2000-07-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Peal, Charles Peter
    Born in December 1954
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Phillips, Stephen John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2008-05-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 20
    Heywood, Ivan Maxwell
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2000-07-06 ~ 2013-06-11
    OF - Director → CIF 0
  • 21
    Fercocq, Christophe Jean
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 22
    Insam, Alexander Oliver
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Clements, Zoe
    Investment Manager born in May 1973
    Individual (17 offsprings)
    Officer
    2008-05-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 24
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 25
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (68 offsprings)
    Officer
    2002-04-08 ~ 2006-08-08
    OF - Director → CIF 0
  • 26
    Franc, Herve Jacques
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 27
    Priestley, William De Bretton
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2004-04-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 28
    Mowlem, Michael
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 29
    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
    2002-10-01 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 30
    LGV CAPITAL LIMITED
    - now 02091268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (44 parents, 3 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 PARTNERS LIMITED

Period: 2007-09-20 ~ 2020-03-23
Company number: 02682185
Registered names
LGV CAPITAL PARTNERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LGV CAPITAL PARTNERS LIMITED
    Info
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    Registered number 02682185
    30 Finsbury Park, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2020-03-23 (28 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LGV CAPITAL PARTNERS LIMITED
    S
    Registered number 02682185
    One, Coleman Street, London, England, EC2R 5AA
    ENGLAND AND WALES
    CIF 1
  • LGV CAPITAL PARTNERS LIMITED
    S
    Registered number 2682185
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LGV CAPITAL PARTNERS (GP) LLP
    SO305161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-03-23 during the appointment or period of control
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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