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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
    Pannell, Paul Nicholas
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Wright, Michael Patrick
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Molson, John Geoffrey
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Lowman, Anthony Walrond
    Individual (10 offsprings)
    Officer
    1995-09-05 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Hatfield, Adam George Roland
    Individual (75 offsprings)
    Officer
    1997-01-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Miller, Peter Lawrence
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1997-12-08 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Elson, Michael Christopher
    Born in November 1943
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Renardson, Christopher
    Born in December 1938
    Individual (8 offsprings)
    Officer
    1995-04-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 9
    Pannell, Christopher James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pannell, Maurice Anthony
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ now
    OF - Director → CIF 0
    Pannell, Maurice Anthony
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 11
    Marner, Thomas Christopher
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-21 ~ 1995-04-21
    OF - Nominee Secretary → CIF 0
  • 13
    MAGNA SECRETARIES LTD 04456693
    4, Bloomsbury Place, London, United Kingdom
    Active Corporate (6 parents, 248 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    NEMO SECRETARIES LIMITED
    01173277
    Well Court, 14-16 Farringdon Lane, London
    Dissolved Corporate (7 parents, 148 offsprings)
    Officer
    2001-05-04 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXINGTON SYSTEMS LIMITED

Period: 1995-04-21 ~ 2012-05-29
Company number: 03048488
Registered name
LEXINGTON SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • LEXINGTON SYSTEMS LIMITED
    Info
    Registered number 03048488
    4 Bloomsbury Place, London WC1A 2QA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 and dissolved on 2012-05-29 (17 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.