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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
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Compant Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Corporate (250 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 1994-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (4 parents, 273 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Lane, Graham Idris
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1995-04-06
    OF - Director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1995-04-06
    OF - Director → CIF 0
  • 7
    Lydon, Michael Anthony
    Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1995-04-06
    OF - Director → CIF 0
  • 8
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 9
    Pomeroy, Thomas
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-02-14
    OF - Director → CIF 0
  • 10
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-02-16
    PE - Nominee Director → CIF 0
    1993-11-18 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Previous name
ALNERY NO. 1323 LIMITED - 1994-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    Info
    ALNERY NO. 1323 LIMITED - 1994-03-04
    Registered number 02873071
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 and dissolved on 2022-02-03 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 02873071
    icon of address1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.