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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 18
  • 1
    Lane, Graham Idris
    Director born in September 1936
    Individual (31 offsprings)
    Officer
    1994-02-16 ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2006-03-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual (77 offsprings)
    Officer
    1994-02-16 ~ 1995-04-06
    OF - Director → CIF 0
  • 4
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pomeroy, Thomas
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1995-04-06 ~ 1996-02-14
    OF - Director → CIF 0
  • 6
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Lydon, Michael Anthony
    Consultant born in May 1935
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1995-04-06
    OF - Director → CIF 0
  • 8
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Fisher, Daniel Russell
    Banker born in March 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    1996-06-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Sutton, Robert
    Financial Services born in March 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Wynne, Daniel Jonathan
    Compant Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    1995-04-06 ~ dissolved
    OF - Director → CIF 0
    1994-02-16 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1993-11-18 ~ 1994-02-16
    OF - Nominee Director → CIF 0
    1993-11-18 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1993-11-18 ~ 1994-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Period: 1994-03-04 ~ 2022-02-03
Company number: 02873071
Registered names
L.G.S. INVESTMENTS (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Due to be dissolved on 2022-02-03
ALNERY NO. 1323 LIMITED - 1994-03-04 02873061... (more)
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
    7th 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 status of the company number is Dissolved.
    CIF 0
  • L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 02873071
    1, 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 1
  • 1
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Due to be dissolved on 2022-02-03 during the appointment or period of control
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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