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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 20
  • 1
    Hampton, Clifford Samuel Herbert
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2000-09-19 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Ross, Maria
    Individual (12 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 3
    Freely, Dominic Peter, Mr.
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Ronaldson, Cheryl Anne
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Connell, Mark John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 6
    Sibbald, Andrew Syears
    Investment Banker born in August 1966
    Individual (21 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Outhwaite, Charles Cedric
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 8
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Winther, Angus Christian
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Lindsey Clark, Matthew Philip
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Britton, Stuart
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Oliver, James Andrew
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Oliver, James Andrew
    Individual (18 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Frankel, Adam Bynoe
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Hellen, Joanna Elisabeth Alexandra
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 15
    Gomm, Read Fraser
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    Bateson, James Graham Dingwall
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Hingley, Robert Charles Anthony
    Investment Banker born in May 1960
    Individual (24 offsprings)
    Officer
    2005-02-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Alison M Byrne
    Individual (139 offsprings)
    Insolvency
    2012-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-04-06 ~ 2000-05-05
    OF - Nominee Director → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-04-06 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXICON GROUP LIMITED

Period: 2000-07-06 ~ 2014-06-13
Company number: 03966886 03978092
Registered names
LEXICON GROUP LIMITED - Dissolved 03978092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03
Dissolved on 2014-06-13
RETROLINK LIMITED - 2000-05-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • LEXICON GROUP LIMITED
    Info
    ALTUS GROUP LIMITED - 2000-07-06
    RETROLINK LIMITED - 2000-07-06
    Registered number 03966886
    Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2014-06-13 (14 years 2 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.