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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 24
  • 1
    Goodhew, Ian Stephen
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2004-12-17 ~ 2009-05-29
    OF - Director → CIF 0
    2011-04-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Johnson, Terence Andrew
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Best, Christina
    Born in January 1954
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Dewhurst, Ronald Richard
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Connolly, Anita, Director
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Larocque, Joseph Patrick
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2009-05-29 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nattans, Jeffrey Allen
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Hirschmann, Thomas John
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Chowdhury, Deepak
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Mason, Raymond Adams
    Born in September 1936
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Mason, Raymond Adams
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 12
    Taber Iii, Edward Albert
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Taber Iii, Edward Albert
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 13
    Purdy, Deborah Ann
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2000-12-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Philip Heddell
    Individual (1 offspring)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2022-06-14 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 16
    Venner, Edward Stephen Squires
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2009-03-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Jones, Howard Roland
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2009-03-20
    OF - Director → CIF 0
  • 18
    Scheve, Timothy Charles
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1999-10-26 ~ 2005-06-09
    OF - Director → CIF 0
    2006-06-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Dimsey, Kathryn Jane
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2006-06-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-09-24 ~ 1999-10-26
    OF - Nominee Director → CIF 0
  • 21
    100, International Drive, Baltimore Md21202, Baltimore, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 22
    One, Franklin Parkway, San Mateo, California, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2020-07-31 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-09-24 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 24
    LEGG MASON INVESTMENTS SECRETARIES LIMITED
    - now 02261126
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-14
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15 02261126
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    75 King William Street, London
    Dissolved Corporate (19 parents, 69 offsprings)
    Officer
    2000-04-03 ~ 2010-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LM HOLDINGS LIMITED

Period: 1999-10-18 ~ 2024-01-24
Company number: 03847974 11424702... (more)
Registered names
LM HOLDINGS LIMITED - Dissolved 11424702... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Due to be dissolved on 2024-01-24
HACKREMCO (NO.1550) LIMITED - 1999-10-18 04104671... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • LM HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1550) LIMITED - 1999-10-18
    Registered number 03847974
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 and dissolved on 2024-01-24 (24 years 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.