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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 28
  • 1
    Freely, Dominic Peter, Mr.
    Investment Banker born in April 1963
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Ronaldson, Cheryl Anne
    Solicitor born in July 1966
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Houston, Christopher David Scott
    Investment Banker born in August 1962
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Lindsey Clark, Matthew Philip
    Investment Banker born in December 1962
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    D'souza, Anthony Francis
    Investment Banker born in September 1971
    Individual (20 offsprings)
    Officer
    2007-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 6
    Thompson, Marcus David William
    Investment Banker born in September 1973
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Hennessy, Mark John Windsor
    Investment Banker born in April 1970
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 8
    Winther, Angus Christian
    Investment Banker born in December 1967
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Frankel, Adam Bynoe
    General Counsel born in January 1968
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Master, Nicholas James, Dr
    Investment Banker born in June 1973
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Clayton, Oliver William Robert
    Investment Banker born in May 1975
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 13
    Ross, Maria
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 14
    Zebidi, Hichem
    Investment Banker born in October 1970
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 15
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (18 offsprings)
    Officer
    2000-05-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Buck, Duncan James
    Investment Banker born in June 1970
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 17
    Britton, Stuart
    Investment Banker born in March 1972
    Individual (12 offsprings)
    Officer
    2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
    Britton, Stuart
    Investment Banker
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 18
    Hellen, Joanna Elisabeth Alexandra
    Chief Financial Officer born in July 1969
    Individual (18 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 19
    Donovan, Andrew Peter Harry
    Investment Banker born in July 1968
    Individual (20 offsprings)
    Officer
    2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    Waring, James David
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2009-08-20 ~ 2011-08-19
    OF - Director → CIF 0
  • 22
    Sibbald, Andrew Syears
    Managing Director born in August 1966
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2011-08-19
    OF - Director → CIF 0
  • 23
    Connell, Mark John
    Investment Banker born in May 1968
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 24
    Chambers, Jolyon Ray
    Investment Banker born in April 1970
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 25
    Outhwaite, Charles Cedric
    Investment Banker born in June 1965
    Individual (14 offsprings)
    Officer
    2001-07-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 26
    Copeland, Martin Francis David
    Investment Banker born in October 1969
    Individual (26 offsprings)
    Officer
    2009-08-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-04-11 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2000-04-11 ~ 2000-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEXICON PARTNERS LIMITED

Period: 2000-07-06 ~ 2014-06-13
Company number: 03970046 06754414
Registered names
LEXICON PARTNERS LIMITED - Dissolved 06754414
OOZECHARM LIMITED - 2000-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEXICON PARTNERS LIMITED
    Info
    ALTUS SECURITIES LIMITED - 2000-07-06
    OOZECHARM LIMITED - 2000-07-06
    Registered number 03970046
    Suite 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 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 March 2026 and licensed under the Open Government Licence v3.0.