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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
Active 2
  • 1
    Sansom, Keith Geoffrey, Dr
    Chairman & Chief Exec Officer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Stuart Martin
    Group Finance Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ dissolved
    OF - Director → CIF 0
    Smith, Stuart Martin
    Group Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Buffin, Colin John
    Investment Director born in October 1957
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2002-08-29
    OF - Director → CIF 0
  • 2
    Krohg, Olaf
    Venture Capitalist born in January 1962
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Danton, John
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Kerr, Adrian Roderick Jamieson
    Group Chief Operating Officer born in December 1951
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Galloway, Alwyn Margaret
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 6
    Wakefield, David
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 7
    Humphreys, Keith Wood
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Jolliffe, Andrew Kenneth
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1999-04-30
    OF - Director → CIF 0
    Jolliffe, Andrew Kenneth
    Finance Director
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Battcock, Humphrey William
    Investment Advisor born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2002-08-29
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-06-09 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-07-26 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
    1998-10-02 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-06-09 ~ 1995-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LADYBUG GROUP LIMITED

Previous names
CHEM POLYMER GROUP LIMITED - 2005-02-01
BIP GROUP LIMITED - 2003-04-03
QUESTREIGN LIMITED - 1995-10-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7414 - Business & Management Consultancy
6523 - Other Financial Intermediation

  • LADYBUG GROUP LIMITED
    Info
    CHEM POLYMER GROUP LIMITED - 2005-02-01
    BIP GROUP LIMITED - 2005-02-01
    QUESTREIGN LIMITED - 2005-02-01
    Registered number 03066334
    icon of addressBamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2012-10-31 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.