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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
Active 3
  • 1
    Miles, Derek George
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilton, Richard Brian
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    LEBC HOLDINGS LIMITED - now
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    icon of addressSeventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Kaye, David Stanley
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Shelton, David William
    Business Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Karia, Sanjiv
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-10-01
    OF - Director → CIF 0
    Karia, Sanjiv
    Born in December 1965
    Individual
    icon of calendar 2015-07-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 4
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Jones, Glynn Ronald
    Divisional Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Dunbar, Julliet Kathleen Natasha
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2010-10-26
    OF - Director → CIF 0
    icon of calendar 2013-10-31 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Macleod, Jeremy Iain Mackenzie
    Financial Advisor born in June 1969
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Flynn, Nicholas James
    Financial Adviser born in May 1974
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Bogue, Oliver Charles James
    Born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Mcvitie, Jack
    Financial Services born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Mcvicar, John
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Budge, Kevin John
    Company Director born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-06-25
    OF - Director → CIF 0
  • 14
    Shelton, Peter Thomas
    Compliance Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2016-03-16
    OF - Director → CIF 0
    Newman, Jonathan Stuart, Mr.
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 17
    Catt, Peter
    Financial Services born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-02-22
    OF - Director → CIF 0
    Catt, Peter
    Company Director
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 18
    Ingram, Lillian Kay Forrester
    Chartered Financial Planner born in December 1957
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 19
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 20
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-31
    OF - Director → CIF 0
    Bryant, Charles Roy
    Co Director born in March 1970
    Individual (12 offsprings)
    icon of calendar 2006-06-21 ~ 2010-10-26
    OF - Director → CIF 0
    Bryant, Charles Roy
    Investment Banker born in March 1970
    Individual (12 offsprings)
    icon of calendar 2012-06-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Whorton, Timothy Ronald
    Financial Services born in December 1955
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2009-03-01
    OF - Director → CIF 0
  • 22
    Tucker, Roy Henry
    Financial Services born in November 1946
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2005-12-15
    OF - Director → CIF 0
  • 23
    Topping, Daniel John
    Investment Director born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2014-03-17
    OF - Director → CIF 0
  • 24
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 25
    Francis, Richard
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-10-16
    OF - Director → CIF 0
  • 26
    Kenyon, Camilla Sarah
    Investment Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 27
    Mccallum, Angus William
    Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Young, Stephen
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2011-01-26
    OF - Director → CIF 0
  • 29
    Stallworthy, Nigel Andrew
    Financial Services born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2014-01-31
    OF - Director → CIF 0
    Stallworthy, Nigel Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 30
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-05-16 ~ 2000-06-05
    PE - Director → CIF 0
    2000-05-16 ~ 2000-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LEBC GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LEBC GROUP LIMITED
    Info
    Registered number 03995199
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • LEBC GROUP LIMITED
    S
    Registered number 03995199
    icon of addressUnit 5, Manor Farm, Aust, Bristol, England, BS35 4AT
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2293 LIMITED - 2006-10-25
    icon of addressUnit 5 Manor Farm, Aust, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    icon of address101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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