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 2
  • 1
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2023-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Hunter, Andrew Stewart
    Solicitor born in December 1976
    Individual (245 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2011-08-15 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 2
    Brown, Carl Whitmore
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Accountant
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ 2007-08-29
    OF - Secretary → CIF 0
    Brown, Carl Whitmore
    Individual (4 offsprings)
    2012-08-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 3
    Lark, Graham Robert Starling
    Insurance Broker born in March 1959
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whitehead, Julie Dawn
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Lark, Stephen John Starling
    Insurance Broker born in August 1966
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Dir born in July 1961
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 8
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 9
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Co Director born in January 1956
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2007-11-01
    OF - Director → CIF 0
    Lefevre, Pierre Paul Joseph Leon
    Insurance Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 10
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2017-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Scott, Paul Anthony
    Insurance Broker born in January 1962
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Woodward, Mark Robert
    Insurance Broker born in May 1965
    Individual
    Officer
    2004-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Lark, Gillian Mary
    Insurance Broker born in May 1962
    Individual
    Officer
    2001-03-23 ~ 2006-01-26
    OF - Director → CIF 0
  • 15
    Waters, David Michael
    Insurance Broker born in March 1957
    Individual
    Officer
    2001-03-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Speers, Benjamin Robert
    Individual
    Officer
    2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 17
    Whitfield Jones, Rosemary
    Individual
    Officer
    2007-08-29 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 18
    Anscombe, Paul Anthony
    Insurance Broker born in February 1959
    Individual (23 offsprings)
    Officer
    2002-01-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Torbet, David
    Investment Manager born in February 1978
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 20
    Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2008-05-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 21
    Foster, David Frederick
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (48 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 23
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 25
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LARK GROUP (HOLDINGS) LIMITED

Previous names
LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LARK GROUP (HOLDINGS) LIMITED
    Info
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    Registered number 04171039
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2001-03-01 and dissolved on 2023-09-26 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • LARK GROUP (HOLDINGS) LIMITED
    S
    Registered number 04171039
    8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
  • LARK GROUP (HOLDINGS) LIMITED
    S
    Registered number 04171039
    Wigham House, Wakering Road, Barking, Essex, United Kingdom, IG11 8PJ
    Limited Liability Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.