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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 26
  • 1
    Taylor, Luke Augustus James
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Jan Fredrik
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (21 offsprings)
    Officer
    2000-04-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 4
    Elkan Boisen, Thomas
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2006-08-28 ~ now
    OF - Director → CIF 0
    Elkan Boisen, Thomas
    Cfo
    Individual (9 offsprings)
    Officer
    2006-08-28 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 5
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-11-06 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Arthur Thomas Ralph
    Finance Director born in July 1965
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2006-09-06
    OF - Director → CIF 0
    Wilson, Arthur Thomas Ralph
    Accountant
    Individual (12 offsprings)
    Officer
    2005-05-13 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 7
    Mattocks, Darryl Kenton
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    1995-08-10 ~ 1996-02-07
    OF - Director → CIF 0
  • 8
    Bell, Alan
    Ceo born in September 1946
    Individual (7 offsprings)
    Officer
    2000-11-29 ~ 2001-11-05
    OF - Director → CIF 0
  • 9
    King, Richard Alfred Patrick
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Manassei, Hugo
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Wood, Lorenzo Alexander Yaksic Littleton
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Kingsley, Paul David
    Ceo born in September 1967
    Individual (16 offsprings)
    Officer
    2000-11-29 ~ 2004-02-23
    OF - Director → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-07-17 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 14
    Mallinckrodt, Edward Gustav Paul
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    1995-08-10 ~ 2003-12-11
    OF - Director → CIF 0
    Mallinckrodt, Edward Gustav Paul
    Individual (9 offsprings)
    Officer
    1996-02-19 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 15
    Cook, Derrick James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 16
    Khan, Michael
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Blackwell, James Julian
    Company Director born in May 1961
    Individual (40 offsprings)
    Officer
    1995-08-10 ~ 1996-02-07
    OF - Director → CIF 0
  • 18
    Sturgeon, Ewen
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Bright, Ian
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1995-07-17 ~ 1995-08-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1995-07-17 ~ 1995-08-21
    OF - Nominee Secretary → CIF 0
  • 21
    Latarche, Simon John
    Accountant
    Individual (18 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Billington, Nathaniel Kevin
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2005-05-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 24
    Horme, Adam
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Segal, Bernard Harold
    Management Consultant born in October 1961
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 26
    Tierney, Michael
    Management born in August 1952
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LBI TWO LIMITED

Period: 2011-01-05 ~ 2013-08-23
Company number: 03080409
Registered names
LBI TWO LIMITED - Dissolved
LBI LIMITED - 2011-01-05 SC177425
AVENMIRE LIMITED - 1995-08-21
Standard Industrial Classification
7414 - Business & Management Consultancy
7240 - Data Base Activities

  • LBI TWO LIMITED
    Info
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED - 2011-01-05
    OYSTER PARTNERS LIMITED - 2011-01-05
    OYSTER SYSTEMS LIMITED - 2011-01-05
    VISIONASSIST (SERVERS) LIMITED - 2011-01-05
    AVENMIRE LIMITED - 2011-01-05
    Registered number 03080409
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 and dissolved on 2013-08-23 (18 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 5 April 2026 and licensed under the Open Government Licence v3.0.