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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
    Company Secretary born in April 1961
    Individual (26 offsprings)
    Officer
    2004-12-17 ~ 2009-05-29
    OF - Director → CIF 0
    Goodhew, Ian Stephen
    Director born in April 1961
    Individual (26 offsprings)
    2011-04-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Johnson, Terence Andrew
    Managing Director born in October 1972
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Purdy, Deborah Ann
    Chartered Accountant born in January 1968
    Individual (15 offsprings)
    Officer
    2000-12-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Dimsey, Kathryn Jane
    Accountant born in October 1967
    Individual (14 offsprings)
    Officer
    2006-06-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Taber Iii, Edward Albert
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Taber Iii, Edward Albert
    Director
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 6
    Larocque, Joseph Patrick
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2009-05-29 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Philip Heddell
    Individual (1 offspring)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hirschmann, Thomas John
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chowdhury, Deepak
    Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Best, Christina
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Connolly, Anita, Director
    Head Of Europe Finance born in June 1973
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Scheve, Timothy Charles
    Director 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
  • 14
    Venner, Edward Stephen Squires
    Director born in April 1974
    Individual (24 offsprings)
    Officer
    2009-03-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Mason, Raymond Adams
    Director born in September 1936
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2006-06-01
    OF - Director → CIF 0
    Mason, Raymond Adams
    Director
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 16
    Jones, Howard Roland
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2009-03-20
    OF - Director → CIF 0
  • 17
    Nattans, Jeffrey Allen
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Dewhurst, Ronald Richard
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 19
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2022-06-14 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 20
    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, 67 offsprings)
    Officer
    2000-04-03 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 21
    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, 2060 offsprings)
    Officer
    1999-09-24 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-09-24 ~ 1999-10-26
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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 03576574... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.