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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
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in May 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Mather, Harold Clive
    Oil Company Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Napier, Michael Raymond
    Oil Company Exec born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Polder, Laurien Johanna
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Gelpey, Lisa Anne
    Oil Com[Pany Executive born in August 1970
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Barry, Brendan James
    Oil Company Executive born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Kensey, Timothy George
    Oil Company Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Broad, Gary Peter
    Oil Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 8
    Warren, Paul Patrick
    Oil Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 9
    Ilube, Roland Alexander
    Oil Company Executive born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Birchall, Robert William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2019-09-17
    OF - Director → CIF 0
  • 11
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Andrew, Timothy
    Oil Company Executive born in October 1966
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    White, Lesley Ann
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 14
    Prescott, Susan Ann
    Oil Company Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Harte, Timothy
    Oil Company Executive born in July 1962
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Carney, Diana Lisa
    Economist born in October 1965
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 17
    Runderkamp, Bernardus Jacabus
    Oil Company Executive born in July 1940
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-12
    OF - Director → CIF 0
  • 18
    Anderson, Ian Robert
    Oil Company Executive born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Perlaki, Sandra Kay
    Oil Company Executive born in May 1959
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Williams, Nan
    Executive Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Curtis-ward, Jane Lacy
    Oil Company Executive born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Thomas Michael
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 23
    Hammond, Julie
    Asset Manager born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 24
    Smith, Alan Simon Nicholas
    Oil Company Executive born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Bradley, Adrian Paul
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 26
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 27
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1998-09-30 ~ 2019-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LENSBURY LIMITED

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

  • LENSBURY LIMITED
    Info
    Registered number 03644400
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.