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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 12
  • 1
    Holland, Richard Francis
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2007-03-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 4
    Cox, Timothy Michael
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2000-09-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Morgan, Richard Trevor Antony
    Individual (20 offsprings)
    Officer
    2000-09-08 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Mcarthur, Jeremy Hardman
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2000-09-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (110 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2007-03-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Born in February 1964
    Individual (311 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2009-03-11 ~ dissolved
    OF - Director → CIF 0
  • 11
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBOURN CONSULTING SERVICES LIMITED

Period: 2007-12-19 ~ 2010-04-13
Company number: 04068719
Registered names
LAMBOURN CONSULTING SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • LAMBOURN CONSULTING SERVICES LIMITED
    Info
    CORPORATE RISK SOLUTIONS LIMITED - 2007-12-19
    BUSINESS MANAGEMENT GROUP LIMITED - 2007-12-19
    Registered number 04068719
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2010-04-13 (9 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.