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 3
  • 1
    Keen, John
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2010-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    PS LAW SECRETARIES LIMITED - 2016-11-30
    4, Grosvenor Place, London, England
    Dissolved corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    C/o Child & Child, 4 Grosvenor Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual
    Officer
    2002-03-01 ~ 2007-07-24
    OF - director → CIF 0
  • 2
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-02-02
    OF - director → CIF 0
  • 3
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2009-02-27
    OF - director → CIF 0
  • 4
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    2005-04-12 ~ 2008-05-05
    OF - director → CIF 0
  • 5
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2009-02-27
    OF - director → CIF 0
  • 6
    Dave, Parul
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - secretary → CIF 0
  • 7
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    2002-03-21 ~ 2009-02-27
    OF - director → CIF 0
  • 8
    Ehrmann, Daniel Jason
    Managing Director born in May 1970
    Individual (8 offsprings)
    Officer
    2010-03-12 ~ 2015-01-13
    OF - director → CIF 0
  • 9
    Smith, Margaret
    Individual
    Officer
    2002-03-01 ~ 2010-02-09
    OF - secretary → CIF 0
  • 10
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2010-02-09
    OF - secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - nominee-director → CIF 0
  • 13
    80, Coleman Street, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Current Assets (Company account)
    128,995 GBP2017-09-30
    Officer
    2010-06-01 ~ 2017-02-03
    PE - secretary → CIF 0
parent relation
Company in focus

LB INVESTMENTS (UK) LIMITED

Previous name
LEHMAN SHELFCO 1 LTD. - 2002-03-15
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.