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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 17
  • 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
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (50 offsprings)
    Officer
    2005-02-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (40 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 6
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2005-02-02 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 7
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (38 offsprings)
    Officer
    2002-03-01 ~ 2005-02-02
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2018-08-14 ~ now
    IP - (Case 1) practitioner → 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
    Edward Terence Kerr
    Individual (1 offspring)
    Insolvency
    2018-08-14 ~ 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
    2017-03-02 ~ 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 ~ 2017-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LEHMAN BROTHERS UK INVESTMENTS LTD.

Period: 2002-03-01 ~ 2020-03-20
Company number: 04385286
Registered name
LEHMAN BROTHERS UK INVESTMENTS LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Dissolved on 2020-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEHMAN BROTHERS UK INVESTMENTS LTD.
    Info
    Registered number 04385286
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 and dissolved on 2020-03-20 (18 years). The status of the company number is Dissolved.
    CIF 0
  • LEHMAN BROTHERS UK INVESTMENTS LIMITED
    S
    Registered number 4385286
    C/o Child & Child, 4 Grosvenor Place, London, England, SW1X 7HJ
    Private Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18 during the appointment or period of control
    Dissolved on 2019-08-29 during the appointment or period of control
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.