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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 21
  • 1
    Boyle, Tobias Humphrey James
    Investment Banker born in November 1957
    Individual (14 offsprings)
    Officer
    1996-02-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Savage, Jamie Mark
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Demblowski, Denis Anthony
    Lawyer born in August 1950
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2001-03-27
    OF - Director → CIF 0
    Demblowski, Denis Anthony
    Lawyer
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 4
    Mitchell, Raymond Barnes
    Finance born in May 1958
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 5
    Mckinnon, Ian Bannochie
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    1995-08-21 ~ 2000-10-31
    OF - Director → CIF 0
    2001-03-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    1997-07-22 ~ 2000-10-31
    OF - Secretary → CIF 0
    2001-03-27 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 7
    Comfort, William Twyman
    Investor born in June 1966
    Individual (33 offsprings)
    Officer
    1998-03-20 ~ 2000-07-13
    OF - Director → CIF 0
  • 8
    Faull, Ian Trevor
    Accountant born in September 1950
    Individual (21 offsprings)
    Officer
    2000-10-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 9
    Fargas Mas, Lluis Maria
    Lawyer born in January 1966
    Individual (53 offsprings)
    Officer
    2000-10-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Fletcher, David Nicholas
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1998-01-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 12
    Murray, Norman Loch
    Investment Banker born in March 1948
    Individual (25 offsprings)
    Officer
    1998-08-27 ~ 1998-09-11
    OF - Director → CIF 0
    1998-10-28 ~ 2000-07-13
    OF - Director → CIF 0
  • 13
    Mackenzie, Alexander Donald
    Managing Director born in March 1957
    Individual (36 offsprings)
    Officer
    1996-02-09 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Purves, Brian Gordon
    Chief Executive born in January 1955
    Individual (20 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
    Purves, Brian Gordon
    Finance Director born in January 1955
    Individual (20 offsprings)
    1996-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    1996-02-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 16
    Burns, Richard
    Individual (18 offsprings)
    Officer
    1996-06-27 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 17
    Whalley, Jeffrey
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    1996-02-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 18
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1995-03-16 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 19
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1995-03-16 ~ 1995-08-21
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    15th Floor, Moor House 119 London Wall, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1996-10-08 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 21
    LUXFER GROUP LIMITED
    - now 03944037
    LUXFER 2000 LIMITED - 2000-07-03
    DMWSL 299 LIMITED - 2000-06-23
    Anchorage Gateway, 5, Anchorage Quay, Salford, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LGL 1996 LIMITED

Period: 2000-08-17 ~ 2018-06-05
Company number: 03034136
Registered names
LGL 1996 LIMITED - Dissolved
DMWSL 159 LIMITED - 1995-12-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LGL 1996 LIMITED
    Info
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-08-17
    BRITISH ALUMINIUM HOLDINGS LIMITED - 2000-08-17
    DMWSL 159 LIMITED - 2000-08-17
    Registered number 03034136
    Lumns Lane, Manchester M27 8LN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 and dissolved on 2018-06-05 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • LGL 1996 LIMITED
    S
    Registered number 03034136
    5, The Anchorage, Anchorage Quay, Salford, England, M50 3XE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAL 1996 LIMITED
    - now 03081702
    BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
    BRITISH ALUMINIUM LIMITED - 2000-07-06
    DMWSL 160 LIMITED - 1995-12-04
    Lumns Lane, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.