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
    Livingstone, Ian Malcolm
    Director born in May 1962
    Individual (112 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Managing Director born in April 1961
    Individual (83 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Harte, Timothy
    Oil Company Executive born in June 1962
    Individual
    Officer
    2016-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Hammond, Julie
    Asset Manager born in June 1974
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Warren, Paul Patrick
    Oil Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Kensey, Timothy George
    Oil Company Executive born in February 1967
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Broad, Gary Peter
    Oil Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 7
    Perlaki, Sandra Kay
    Oil Company Executive born in May 1959
    Individual
    Officer
    2014-01-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Andrew, Timothy
    Oil Company Executive born in September 1966
    Individual
    Officer
    2015-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    White, Lesley Ann
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Carney, Diana Lisa
    Economist born in September 1965
    Individual
    Officer
    2017-06-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    Runderkamp, Bernardus Jacabus
    Oil Company Executive born in June 1940
    Individual
    Officer
    1998-09-30 ~ 1999-04-12
    OF - Director → CIF 0
  • 12
    Anderson, Ian Robert
    Oil Company Executive born in November 1945
    Individual
    Officer
    1998-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Curtis-ward, Jane Lacy
    Oil Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Napier, Michael Raymond
    Oil Company Exec born in April 1960
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 15
    Bradley, Adrian Paul
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2019-05-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 16
    Polder, Laurien Johanna
    Oil Company Executive born in January 1953
    Individual
    Officer
    1999-04-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Ilube, Roland Alexander
    Oil Company Executive born in August 1971
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Smith, Alan Simon Nicholas
    Oil Company Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Barry, Brendan James
    Oil Company Executive born in July 1959
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Taylor, Thomas Michael
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Birchall, Robert William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2019-09-17
    OF - Director → CIF 0
  • 22
    Williams, Nan
    Executive Director born in April 1945
    Individual
    Officer
    1999-04-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Gelpey, Lisa Anne
    Oil Com[Pany Executive born in August 1970
    Individual
    Officer
    2008-03-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 24
    Prescott, Susan Ann
    Oil Company Executive born in September 1956
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 25
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual
    Officer
    2004-10-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1998-09-30 ~ 2019-06-01
    PE - Secretary → CIF 0
  • 27
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LENSBURY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93120 - Activities Of Sport Clubs

  • LENSBURY LIMITED
    Info
    Registered number 03644400
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 1998-09-30 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.