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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 2
  • 1
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ASTON SCOTT GROUP PLC - 2007-02-01
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ dissolved
    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 26
  • 1
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Co Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Scott, Paul Anthony
    Insurance Broker born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Lark, Stephen John Starling
    Insurance Broker born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    Lark, Graham Robert Starling
    Insurance Broker born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Whitehead, Julie Dawn
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 8
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 9
    Foster, David Frederick
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 10
    Woodward, Mark Robert
    Insurance Broker born in May 1965
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Matras, Laurent Michel Robert
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Waters, David Michael
    Insurance Broker born in March 1957
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Dir born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 15
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Torbet, David
    Investment Manager born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    Lark, Gillian Mary
    Insurance Broker born in May 1962
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2006-01-26
    OF - Director → CIF 0
  • 18
    Hunter, Andrew Stewart
    Solicitor born in December 1976
    Individual (197 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 19
    Brown, Carl Whitmore
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2007-08-29
    OF - Secretary → CIF 0
    Brown, Carl Whitmore
    Individual (4 offsprings)
    icon of calendar 2012-08-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 20
    Anscombe, Paul Anthony
    Insurance Broker born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 21
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-08-06
    OF - Director → CIF 0
  • 22
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 23
    SNRDCO 3085 LIMITED - 2012-07-03
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 25
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-01 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 26
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 - 2011-12-29
    Registered number 04171039
    icon of addressOne, 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
    icon of address8th 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
    icon of addressWigham 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
  • icon of addressWigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    275,386 GBP2016-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    EASTCROSS LIMITED - 1993-10-29
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    LARK (LONDON) LIMITED - 2002-10-01
    LIBG LIMITED - 2012-01-09
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.