logo
explain how to read the page

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 3
  • 1
    Hellen, Joanna Elisabeth Alexandra
    Chief Financial Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oliver, James Andrew
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    OF - Director → CIF 0
    Oliver, James Andrew
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Frankel, Adam Bynoe
    General Counsel born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Ross, Maria
    Solicitor
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 3
    Copeland, Martin Francis David
    Investment Banker born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    D'souza, Anthony Francis
    Investment Banker born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Sibbald, Andrew Syears
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 6
    Connell, Mark John
    Investment Banker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Chambers, Jolyon Ray
    Investment Banker born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 8
    Waring, James David
    Investment Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Hennessy, Mark John Windsor
    Investment Banker born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Lindsey Clark, Matthew Philip
    Investment Banker born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Buck, Duncan James
    Investment Banker born in June 1970
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 13
    Winther, Angus Christian
    Investment Banker born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 14
    Houston, Christopher David Scott
    Investment Banker born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2011-08-19
    OF - Director → CIF 0
  • 15
    Britton, Stuart
    Investment Banker born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
    Britton, Stuart
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Master, Nicholas James, Dr
    Investment Banker born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 17
    Freely, Dominic Peter, Mr.
    Investment Banker born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 18
    Ronaldson, Cheryl Anne
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 19
    Thompson, Marcus David William
    Investment Banker born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 20
    Zebidi, Hichem
    Investment Banker born in October 1970
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 21
    Donovan, Andrew Peter Harry
    Investment Banker born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 22
    Clayton, Oliver William Robert
    Investment Banker born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 23
    Outhwaite, Charles Cedric
    Investment Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-04-11 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-04-11 ~ 2000-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEXICON PARTNERS LIMITED

Previous names
OOZECHARM LIMITED - 2000-05-18
ALTUS SECURITIES LIMITED - 2000-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEXICON PARTNERS LIMITED
    Info
    OOZECHARM LIMITED - 2000-05-18
    ALTUS SECURITIES LIMITED - 2000-05-18
    Registered number 03970046
    icon of addressSuite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 and dissolved on 2014-06-13 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.