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 1
  • Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Fleming, Philip
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Gercke, Michael David
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2000-03-09
    OF - Director → CIF 0
  • 3
    Loder, Alexander Hugh
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2005-11-29
    OF - Director → CIF 0
    2005-11-29 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Dawnay, Edward William
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Soden, John Francis
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2000-03-09
    OF - Director → CIF 0
    Soden, John Francis
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 6
    Pohling, Michael
    Individual
    Officer
    2001-01-30 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Bradley, Philip Herbert Gilbert
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-01-25 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 9
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-01-25 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 10
    Powell, Nicholas Richard David
    Solicitor born in December 1944
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 11
    Schuster, Richard Douglas
    Stockbroker born in June 1953
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Richards, Geoffrey Adrian
    Ceo Trustee Services born in September 1950
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2006-03-28
    OF - Director → CIF 0
  • 13
    Fleming, Robert
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2000-09-14 ~ 2006-03-28
    OF - Director → CIF 0
  • 14
    Fleming, Valentine Patrick
    Retired Banker born in August 1935
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 15
    Sparrow, Katrina Jane
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-02-19
    OF - Director → CIF 0
  • 16
    Scott, Celia Eileen Susan
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 17
    Fleming, Roderick John
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 18
    Fleming, Rupert Michael
    Stockbroker born in May 1969
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    Benns, Andrew John
    Individual
    Officer
    2000-09-14 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 20
    Swan, William Lawrence Greenwell
    Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 21
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-01-25 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 22
    CURREY & CO LLP
    21 Buckingham Gate, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2000-03-09 ~ 2000-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & LOCHSIDE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON & LOCHSIDE INVESTMENTS LIMITED
    Info
    Registered number 03912911
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Liquidation.
    CIF 0
  • LONDON & LOCHSIDE INVESTMENTS LIMITED
    S
    Registered number missing
    Ely House, 37 Dover Street, London, W1S 4NJ
    CIF 1
  • LONDON & LOCHSIDE INVESTMENTS LIMITED (BEING LIQUIDATED)
    S
    Registered number 3912911
    15, Suffolk Street, London, United Kingdom, SW1Y 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • L&L MEDIA LIMITED - 2004-12-06
    WAYCHANGE LIMITED - 2003-06-13
    14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FF&P INVESTOR LLP - 2002-08-13
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2003-07-08
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.