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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 15
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-01-21 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2003-01-21 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 4
    Naidoo, Kamlan
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2008-02-29 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Tibbo, Heather Dorothy
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2003-10-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Delacey, Aaron Mikko
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Norman, Philip
    Born in July 1967
    Individual (42 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Cain, Ian Richard
    Born in January 1971
    Individual (41 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-09-28 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Barnett, Andrew
    Born in December 1948
    Individual (26 offsprings)
    Officer
    2004-07-12 ~ 2008-12-04
    OF - Director → CIF 0
  • 12
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    2003-03-25 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-01-21 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 15
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (9 offsprings)
    Officer
    2003-03-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

Period: 2003-03-26 ~ 2010-09-10
Company number: 04642605
Registered names
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2010-09-10
SPLASHGROVE LIMITED - 2003-03-26
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities

  • LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    Info
    SPLASHGROVE LIMITED - 2003-03-26
    Registered number 04642605
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 and dissolved on 2010-09-10 (7 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.