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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 14
  • 1
    Campbell, Duncan Montgomery
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-01-09 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 3
    Jones, Steven Alan Vaughan
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Carruthers, Keith
    Individual (13 offsprings)
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 6
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1999-02-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Nivoix, Christian Eugene Charles
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-01-09 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 10
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Stiglitz, Salomon
    Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 12
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Attal, Alexandre Jacques
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-01-09 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CGI.LS3 LIMITED

Period: 1995-03-27 ~ 2017-01-17
Company number: 03007534
Registered names
CGI.LS3 LIMITED - Dissolved
SHRUBFORCE LIMITED - 1995-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • CGI.LS3 LIMITED
    Info
    SHRUBFORCE LIMITED - 1995-03-27
    Registered number 03007534
    Po Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 and dissolved on 2017-01-17 (22 years). 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 March 2026 and licensed under the Open Government Licence v3.0.