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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
    Winther, Angus Christian
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Alison M Byrne
    Individual (139 offsprings)
    Insolvency
    2012-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Outhwaite, Charles Cedric
    Investment Banker born in June 1965
    Individual (14 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Hampton, Clifford Samuel Herbert
    Investment Banker born in October 1944
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Ross, Maria
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 6
    Magnus, Laurence Henry Philip, Sir
    Non Executive Chairman born in September 1955
    Individual (38 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Connell, Mark John
    Investment Banker born in May 1968
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 8
    Hellen, Joanna Elisabeth Alexandra
    Chief Financial Officer born in July 1969
    Individual (18 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Ronaldson, Cheryl Anne
    Solicitor born in July 1966
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 10
    Freely, Dominic Peter, Mr.
    Investment Banker born in April 1963
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Britton, Stuart
    Investment Banker
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Lindsey Clark, Matthew Philip
    Investment Banker born in December 1962
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 13
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 14
    Oliver, James Andrew
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Oliver, James Andrew
    Company Director
    Individual (18 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Hingley, Robert Charles Anthony
    Investment Banker born in May 1960
    Individual (24 offsprings)
    Officer
    2005-02-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Sibbald, Andrew Syears
    Investment Banker born in August 1966
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 17
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (20 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 18
    Frankel, Adam Bynoe
    General Counsel born in January 1968
    Individual (10 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2000-04-06 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2000-04-06 ~ 2000-05-05
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.