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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 34
  • 1
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Burge, Richard David Arthur
    Company Director born in April 1958
    Individual (29 offsprings)
    Officer
    2019-06-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Topping, Daniel John
    Investment Director born in March 1984
    Individual (54 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Wilton, Richard Brian
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Pizzey, David Vincent
    Financial Services born in October 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 7
    Mcvitie, Jack
    Financial Services born in September 1962
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Jack Mcvitie
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Catt, Peter
    Financial Services born in September 1947
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2001-02-22
    OF - Director → CIF 0
    Catt, Peter
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 9
    O'haire, Sinead
    Individual (7 offsprings)
    Officer
    2024-04-16 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 10
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    2004-04-15 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Stallworthy, Nigel Andrew
    Financial Services born in October 1959
    Individual (9 offsprings)
    Officer
    2000-09-14 ~ 2014-01-31
    OF - Director → CIF 0
    Stallworthy, Nigel Andrew
    Individual (9 offsprings)
    Officer
    2001-02-22 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 12
    Ingram, Lillian Kay Forrester
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Dufficy, Gerard Bernard Michael John
    Consultant born in November 1963
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Kenyon, Camilla Sarah
    Investment Director born in March 1973
    Individual (13 offsprings)
    Officer
    2016-03-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Dunbar, Julliet Kathleen Natasha
    Managing Director born in January 1970
    Individual (15 offsprings)
    Officer
    2007-04-10 ~ 2018-08-30
    OF - Director → CIF 0
  • 16
    Shelton, Peter Thomas
    Compliance Director born in July 1947
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2012-06-12
    OF - Director → CIF 0
  • 17
    Miles, Derek George
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (39 offsprings)
    Officer
    2014-05-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 19
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2024-04-15
    OF - Director → CIF 0
  • 20
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (30 offsprings)
    Officer
    2010-04-27 ~ 2011-07-20
    OF - Director → CIF 0
  • 21
    Karia, Sanjiv
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Bryant, Charles Roy
    Investment Banker born in March 1970
    Individual (42 offsprings)
    Officer
    2010-01-21 ~ 2012-06-12
    OF - Director → CIF 0
  • 23
    Mcvicar, John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 24
    Bogue, Oliver Charles James
    Born in September 1987
    Individual (21 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 25
    Horton, Richard Paul
    Finance & Operations Director born in April 1952
    Individual (34 offsprings)
    Officer
    2010-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 26
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2014-03-17 ~ 2016-03-16
    OF - Director → CIF 0
    Newman, Jonathan Stuart, Mr.
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2019-12-09 ~ 2024-09-05
    OF - Director → CIF 0
  • 27
    Caplan, Anthony Max
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 28
    Bignell, Julie Anne
    Individual (13 offsprings)
    Officer
    2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 29
    Mccallum, Angus William
    Finance Director born in March 1954
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    B.P.MARSH & COMPANY LIMITED - now 02455191
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, England
    Active Corporate (23 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-05-10 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 33
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2000-05-10 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 34
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEBC HOLDINGS LIMITED

Period: 2000-09-14 ~ now
Company number: 03989438
Registered names
LEBC HOLDINGS LIMITED - now
CONTINENTAL SHELF 156 LIMITED - 2000-09-14 08027042... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEBC HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Registered number 03989438
    4 Matthew Parker Street, 5th Floor, London SW1H 9NP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • LEBC HOLDINGS LIMITED
    S
    Registered number 03989438
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Private Limited Company in Companies House, England
    CIF 1
  • LEBC HOLDINGS LIMITED
    S
    Registered number 03989438
    Unit 5, Manor Farm, Aust, Bristol, England, BS35 4AT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • LEBC HOLDINGS LIMTED
    S
    Registered number 03989438
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENCOMPASS PENSION SOLUTIONS LIMITED
    - now NI636250
    KH JVCO LIMITED
    - 2016-10-25 NI636250
    6b Upper Water Street, Newry, Co Down
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LEBC GROUP LIMITED
    03995199
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TITAN WEALTH PLANNING LTD - now
    ASPIRA CORPORATE SOLUTIONS LIMITED
    - 2024-04-23 07839452 OC304971
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.