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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 18
  • 1
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual (26 offsprings)
    Officer
    2002-03-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 3
    Keen, John
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2017-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (50 offsprings)
    Officer
    2002-03-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (40 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 7
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2005-02-02 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 8
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (38 offsprings)
    Officer
    2002-03-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (54 offsprings)
    Officer
    2008-05-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Smith, Margaret
    Individual (61 offsprings)
    Officer
    2002-03-01 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 11
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2017-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ehrmann, Daniel Jason
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-03-12 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (46 offsprings)
    Officer
    2002-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 16
    CHILD & CHILD SECRETARIES LIMITED
    - now 02787367
    PS LAW SECRETARIES LIMITED - 2016-11-30
    4, Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2017-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    PUXON MURRAY LLP
    OC346590
    80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2010-06-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 18
    LEHMAN BROTHERS UK INVESTMENTS LTD. 04385286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    C/o Child & Child, 4 Grosvenor Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LB INVESTMENTS (UK) LIMITED

Period: 2002-03-15 ~ 2019-08-29
Company number: 04385280
Registered names
LB INVESTMENTS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2019-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LB INVESTMENTS (UK) LIMITED
    Info
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    Registered number 04385280
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 and dissolved on 2019-08-29 (17 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.