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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 28
  • 1
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2007-08-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Brown, Carl Whitmore
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2003-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Individual (41 offsprings)
    Officer
    2001-03-26 ~ 2007-08-29
    OF - Secretary → CIF 0
    2012-08-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 3
    Lark, Stephen John Starling
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2001-03-23 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Matras, Laurent Michel Robert
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Scott, Paul Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2008-05-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Woodward, Mark Robert
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (84 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Waters, David Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Hunter, Andrew Stewart
    Born in December 1976
    Individual (397 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2011-08-15 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 11
    Picknett, Paul William
    Born in July 1955
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 12
    Blanc, Peter William
    Director born in August 1970
    Individual (62 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Whitfield Jones, Rosemary
    Individual (34 offsprings)
    Officer
    2007-08-29 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 14
    Torbet, David
    Born in March 1978
    Individual (36 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Holland, Timothy Mark
    Born in December 1962
    Individual (65 offsprings)
    Officer
    2017-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Whitehead, Julie Dawn
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 17
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 18
    Anscombe, Paul Anthony
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2002-01-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2007-08-29 ~ 2007-11-01
    OF - Director → CIF 0
    Lefevre, Pierre Paul Joseph Leon
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 20
    Lark, Graham Robert Starling
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2001-03-23 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (27 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
  • 21
    Sampson, Roy Leonard
    Born in July 1955
    Individual (37 offsprings)
    Officer
    2007-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 22
    Foster, David Frederick
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 23
    Lark, Gillian Mary
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    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 (22 parents, 120 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
  • 25
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 134 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 26
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 27
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2001-03-01 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 28
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2001-03-01 ~ 2001-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LARK GROUP (HOLDINGS) LIMITED

Period: 2011-12-29 ~ 2023-09-26
Company number: 04171039
Registered names
LARK GROUP (HOLDINGS) LIMITED - Dissolved
LIBG LIMITED - 2002-10-01 02831010
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 - 2011-12-29
    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 status of the company number 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 3
  • 1
    EUROMARINE INSURANCE SERVICES LIMITED
    - now 02869815
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 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
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED
    - 2018-06-28 02831010 04171039
    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 (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    INSURANCE RISK SOLUTIONS HOLDINGS LIMITED
    06303147 05957284
    Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.