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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 4
  • 1
    Latarche, Simon John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Luke Augustus James
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sturgeon, Ewen
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elkan Boisen, Thomas
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Mallinckrodt, Edward Gustav Paul
    Director born in November 1965
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2003-12-11
    OF - Director → CIF 0
    Mallinckrodt, Edward Gustav Paul
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 2
    Manassei, Hugo
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Blackwell, James Julian
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1996-02-07
    OF - Director → CIF 0
  • 4
    Tierney, Michael
    Management born in August 1952
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Penrose, Noel Richard
    Group Commercial Dir born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Bell, Alan
    Ceo born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Cook, Derrick James
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 8
    Wood, Lorenzo Alexander Yaksic Littleton
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    King, Richard Alfred Patrick
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Khan, Michael
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Billington, Nathaniel Kevin
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1995-08-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1995-08-21
    OF - Nominee Secretary → CIF 0
  • 13
    Bright, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 14
    Horme, Adam
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Norman, Jan Fredrik
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 17
    Kingsley, Paul David
    Ceo born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2004-02-23
    OF - Director → CIF 0
  • 18
    Elkan Boisen, Thomas
    Cfo
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-28 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 19
    Mattocks, Darryl Kenton
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1996-02-07
    OF - Director → CIF 0
  • 20
    Wilson, Arthur Thomas Ralph
    Finance Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-09-06
    OF - Director → CIF 0
    Wilson, Arthur Thomas Ralph
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 21
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 22
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Segal, Bernard Harold
    Management Consultant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

LBI TWO LIMITED

Previous names
AVENMIRE LIMITED - 1995-08-21
OYSTER PARTNERS LIMITED - 2005-07-01
FRAMFAB UK LIMITED - 2006-10-05
LBI LIMITED - 2011-01-05
OYSTER SYSTEMS LIMITED - 1999-01-22
VISIONASSIST (SERVERS) LIMITED - 1995-09-12
Standard Industrial Classification
7414 - Business & Management Consultancy
7240 - Data Base Activities

  • LBI TWO LIMITED
    Info
    AVENMIRE LIMITED - 1995-08-21
    OYSTER PARTNERS LIMITED - 1995-08-21
    FRAMFAB UK LIMITED - 1995-08-21
    LBI LIMITED - 1995-08-21
    OYSTER SYSTEMS LIMITED - 1995-08-21
    VISIONASSIST (SERVERS) LIMITED - 1995-08-21
    Registered number 03080409
    icon of addressHill 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 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.