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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 2
  • 1
    Connolly, Anita, Director
    Head Of Europe Finance born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOne, Franklin Parkway, San Mateo, California, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Dewhurst, Ronald Richard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Nattans, Jeffrey Allen
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Larocque, Joseph Patrick
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Dimsey, Kathryn Jane
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Hirschmann, Thomas John
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Venner, Edward Stephen Squires
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Mason, Raymond Adams
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Mason, Raymond Adams
    Director
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 8
    Taber Iii, Edward Albert
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Taber Iii, Edward Albert
    Director
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 9
    Jones, Howard Roland
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-03-20
    OF - Director → CIF 0
  • 10
    Scheve, Timothy Charles
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2005-06-09
    OF - Director → CIF 0
    icon of calendar 2006-06-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Purdy, Deborah Ann
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 12
    Best, Christina
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Chowdhury, Deepak
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Goodhew, Ian Stephen
    Company Secretary born in April 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2009-05-29
    OF - Director → CIF 0
    Goodhew, Ian Stephen
    Director born in April 1961
    Individual (15 offsprings)
    icon of calendar 2011-04-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 15
    Johnson, Terence Andrew
    Managing Director born in October 1972
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    icon of address100, International Drive, Baltimore Md21202, Baltimore, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 17
    icon of addressOne, Franklin Parkway, San Mateo, California, United States
    Corporate (19 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-24 ~ 1999-10-26
    PE - Nominee Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-24 ~ 1999-10-26
    PE - Nominee Secretary → CIF 0
  • 20
    LEGG MASON & CO (UK) LIMITED - now
    BATTERYMARCH FINANCIAL MANAGEMENT LIMITED - 2007-03-05
    icon of address75 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-04-03 ~ 2010-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LM HOLDINGS LIMITED

Previous name
HACKREMCO (NO.1550) LIMITED - 1999-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LM HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1550) LIMITED - 1999-10-18
    Registered number 03847974
    icon of address1 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 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.