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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 13
  • 1
    Potts, Martin William
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    2002-03-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (43 offsprings)
    Officer
    2005-02-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 5
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2002-03-01 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 6
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2008-05-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 8
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-02-02 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 9
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2002-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 11
    Ehrmann, Daniel Jason
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-03-13 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LB INVESTMENT HOLDINGS LTD

Period: 2002-04-24 ~ now
Company number: 04385277
Registered names
LB INVESTMENT HOLDINGS LTD - now 16898666
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LB INVESTMENT HOLDINGS LTD
    Info
    LEHMAN SHELFCO 2 LTD. - 2002-04-24
    Registered number 04385277
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (24 years). The company status is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.