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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 33
  • 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
    Young, Stephen
    Director born in December 1960
    Individual (38 offsprings)
    Officer
    2010-04-27 ~ 2011-01-26
    OF - Director → CIF 0
  • 3
    Topping, Daniel John
    Investment Director born in March 1984
    Individual (54 offsprings)
    Officer
    2012-06-12 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    2000-11-06 ~ 2001-10-16
    OF - Director → CIF 0
  • 5
    Flynn, Nicholas James
    Financial Adviser born in May 1974
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Tucker, Roy Henry
    Financial Services born in November 1946
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Wilton, Richard Brian
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Mcvitie, Jack
    Financial Services born in September 1962
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Catt, Peter
    Financial Services born in September 1947
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2001-02-22
    OF - Director → CIF 0
    Catt, Peter
    Company Director
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 10
    Budge, Kevin John
    Company Director born in November 1961
    Individual (118 offsprings)
    Officer
    2000-11-06 ~ 2002-06-25
    OF - Director → CIF 0
  • 11
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    2003-11-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Stallworthy, Nigel Andrew
    Financial Services born in October 1959
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2014-01-31
    OF - Director → CIF 0
    Stallworthy, Nigel Andrew
    Individual (9 offsprings)
    Officer
    2001-02-22 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 13
    Ingram, Lillian Kay Forrester
    Chartered Financial Planner born in December 1957
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    Jones, Glynn Ronald
    Divisional Director born in April 1960
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Kenyon, Camilla Sarah
    Investment Director born in March 1973
    Individual (13 offsprings)
    Officer
    2016-03-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Dunbar, Julliet Kathleen Natasha
    Managing Director born in January 1970
    Individual (15 offsprings)
    Officer
    2007-04-10 ~ 2010-10-26
    OF - Director → CIF 0
    2013-10-31 ~ 2018-08-30
    OF - Director → CIF 0
  • 17
    Shelton, Peter Thomas
    Compliance Director born in July 1947
    Individual (11 offsprings)
    Officer
    2010-01-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    Miles, Derek George
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 19
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (39 offsprings)
    Officer
    2014-05-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 20
    Shelton, David William
    Business Consultant born in December 1949
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2011-06-29
    OF - Director → CIF 0
  • 21
    Macleod, Jeremy Iain Mackenzie
    Financial Advisor born in June 1969
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 22
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 23
    Karia, Sanjiv
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-10-01
    OF - Director → CIF 0
    Karia, Sanjiv
    Born in December 1965
    Individual (5 offsprings)
    2015-07-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 24
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2002-07-01 ~ 2006-01-31
    OF - Director → CIF 0
    Bryant, Charles Roy
    Co Director born in March 1970
    Individual (42 offsprings)
    2006-06-21 ~ 2010-10-26
    OF - Director → CIF 0
    Bryant, Charles Roy
    Investment Banker born in March 1970
    Individual (42 offsprings)
    2012-06-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Whorton, Timothy Ronald
    Financial Services born in December 1955
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2009-03-01
    OF - Director → CIF 0
  • 26
    Mcvicar, John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 27
    Bogue, Oliver Charles James
    Born in September 1987
    Individual (21 offsprings)
    Officer
    2018-02-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2012-01-13
    OF - Director → CIF 0
  • 29
    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.
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2019-12-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Mccallum, Angus William
    Finance Director born in March 1954
    Individual (6 offsprings)
    Officer
    2011-08-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2008-01-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-05-16 ~ 2000-06-05
    OF - Director → CIF 0
    2000-05-16 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 33
    LEBC HOLDINGS LIMITED - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEBC GROUP LIMITED

Period: 2000-05-16 ~ now
Company number: 03995199
Registered name
LEBC GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LEBC GROUP LIMITED
    Info
    Registered number 03995199
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 10 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • LEBC GROUP LIMITED
    S
    Registered number 03995199
    Unit 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 2
  • 1
    LEBC GROUP TRUSTEES COMPANY LIMITED
    - now 05435673
    PIMCO 2293 LIMITED - 2006-10-25
    Unit 5 Manor Farm, Aust, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED
    - 2019-04-24 03995193
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.