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
    Giannetti, Thomas
    Finance Director born in November 1969
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 2
    20th Floor, 399 Park Avenue, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Parke, Marshall Waite
    Managing Director born in March 1953
    Individual
    Officer
    2001-09-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    Giannetti, Thomas
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Sendelbach, Karen Lavina
    Individual
    Officer
    2001-09-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Ristvedt, Pal Birger
    Investment Professional born in June 1969
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Nicklas, Brent Robert
    Managing Director born in January 1948
    Individual
    Officer
    2001-09-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEXINGTON ADVISORS UK LIMITED

Previous name
LEXINGTON PARTNERS UK LIMITED - 2013-02-07
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LEXINGTON ADVISORS UK LIMITED
    Info
    LEXINGTON PARTNERS UK LIMITED - 2013-02-07
    Registered number 04293615
    Lexington Partners, 1 Medici Courtyard, London, London W1S 1BR
    Private Limited Company incorporated on 2001-09-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • LEXINGTON ADVISORS UK LIMITED
    S
    Registered number 04293615
    50, Berkeley Street, London, England, W1J 8HA
    CIF 1
  • LEXINGTON ADVISORS UK LIMITED
    S
    Registered number 04293615
    50, Berkeley Street, Mayfair, London, England, W1J 8HA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lexington Partners, 1 Medici Courtyard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-02-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.