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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 23
  • 1
    Walker, Ian David
    Banker born in May 1963
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Georgina Lindsay
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Rosalyn Anne
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Keay, Charles Robert
    Banker born in May 1953
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    King, John
    Finance born in October 1964
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Osmond, Simon James Venner
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Wainwright, John Peter
    Chartered Surveyor born in June 1938
    Individual (11 offsprings)
    Officer
    2003-01-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Schuler, Martin Alexander
    Director born in February 1945
    Individual (73 offsprings)
    Officer
    2002-10-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Griggs, Peter John
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2009-12-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Cooke, Kay
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 12
    Annison, Stanley
    Director born in October 1945
    Individual (49 offsprings)
    Officer
    2002-10-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (18 offsprings)
    Officer
    2008-06-05 ~ 2009-12-17
    OF - Director → CIF 0
  • 14
    Smethurst, Simon
    Chartered Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Stratton, Ronald
    Director born in May 1944
    Individual (17 offsprings)
    Officer
    2002-10-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Yeates, Philip Martin
    Banker born in March 1964
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 17
    Wardle, Paul Martin
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Lane Smith, Roger
    Director born in October 1945
    Individual (75 offsprings)
    Officer
    2002-10-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 19
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2002-06-29 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 20
    White, Charles Toby Fitzherbert
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2011-11-14
    OF - Director → CIF 0
  • 21
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St. Swithin's Lane, London, England
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2002-06-29 ~ 2002-10-18
    OF - Nominee Director → CIF 0
    2002-06-29 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 23
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Period: 2002-08-12 ~ 2025-06-06
Company number: 04473550
Registered names
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED - Dissolved
BROOMCO (2970) LIMITED - 2002-08-12 02305498... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    Info
    BROOMCO (2970) LIMITED - 2002-08-12
    Registered number 04473550
    C/o Deloitte Llp, 1, New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 and dissolved on 2025-06-06 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    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.