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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 16
  • 1
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 2
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2002-03-01 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2008-05-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (43 offsprings)
    Officer
    2002-03-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Keen, John
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2002-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Ehrmann, Daniel Jason
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-03-12 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-02-02 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 10
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 11
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    2002-03-01 ~ 2005-02-02
    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
    CHILD & CHILD SECRETARIES LIMITED
    - now 02787367
    PS LAW SECRETARIES LIMITED - 2016-11-30
    4, Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2017-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    LEHMAN BROTHERS UK INVESTMENTS LTD. 04385286
    C/o Child & Child, 4 Grosvenor Place, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
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
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 March 2026 and licensed under the Open Government Licence v3.0.