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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
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Pomeroy, Thomas
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1995-04-06 ~ 1996-02-14
    OF - Director → CIF 0
  • 3
    Lane, Graham Idris
    Dir-Law Debenture Trust Corp born in September 1936
    Individual (22 offsprings)
    Officer
    1994-02-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Raikes, Anthony Francis
    Md-Spv Management Ltd born in December 1934
    Individual (66 offsprings)
    Officer
    1994-02-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 7
    Lydon, Michael Anthony
    Consultant born in May 1935
    Individual (4 offsprings)
    Officer
    1994-02-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 8
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2006-03-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 10
    Keighley, Jonathan Eden
    Consultant born in September 1950
    Individual (66 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1996-06-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    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
    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
  • 15
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    1, Kings Arms Yard, Third Floor, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-10 ~ 1994-02-03
    OF - Nominee Director → CIF 0
    1993-12-10 ~ 1994-02-03
    OF - Nominee Secretary → CIF 0
  • 17
    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, 561 offsprings)
    Officer
    1995-04-06 ~ dissolved
    OF - Director → CIF 0
    1994-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-10 ~ 1994-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L.G.S. INVESTMENTS PLC.

Period: 1994-03-07 ~ 2022-02-03
Company number: 02879716
Registered names
L.G.S. INVESTMENTS PLC. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • L.G.S. INVESTMENTS PLC.
    Info
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    Registered number 02879716
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 1993-12-10 and dissolved on 2022-02-03 (28 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.