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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 15
  • 1
    Chatfeild-roberts, John Henry
    Investment Manager born in July 1962
    Individual (16 offsprings)
    Officer
    1997-09-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Tyer, Rupert Peregrine Austin
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2001-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Jonson, Heidi Dunbar
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Rice, Thomas Edmund
    Lawyer born in May 1967
    Individual (8 offsprings)
    Officer
    2001-05-09 ~ 2003-07-25
    OF - Director → CIF 0
    Rice, Thomas Edmund
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 5
    Allen, Michael David
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Regan, Helen
    Individual (8 offsprings)
    Officer
    2014-08-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 7
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    1997-09-17 ~ 2000-04-04
    OF - Director → CIF 0
  • 8
    Chapman, Michael Roger
    Head Of Trust Administration born in February 1946
    Individual (10 offsprings)
    Officer
    1997-08-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Garrett, John Matthew
    Bank Official born in April 1948
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Giles, Annabel
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Noktehdan, Nastaran
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Steven Charles
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-03-03
    OF - Director → CIF 0
    Fitzgerald, Steven Charles
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    Moola, Nazeera Ebrahim
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LPPS NOMINEES LIMITED

Period: 1997-08-21 ~ 2016-01-19
Company number: 03425833
Registered name
LPPS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LPPS NOMINEES LIMITED
    Info
    Registered number 03425833
    50 Stratton Street, London W1J 8LL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 and dissolved on 2016-01-19 (18 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.