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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
Active 8
Ceased 28
  • 1
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Mcedluff, Neil Terence
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    Arif, Nafees
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-08-07
    OF - Director → CIF 0
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Pears, Mark Andrew
    Born in November 1962
    Individual (352 offsprings)
    Officer
    2005-11-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Liddell, Alasdair
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Pierce, Sylvie
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (36 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 15
    Brickell, Paul Martin
    Co Director born in January 1957
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Lenox Conyngham, Charles Denis
    Director born in January 1935
    Individual
    Officer
    2005-12-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Barton, Kevin
    Chief Executive Of Lambeth Pct born in September 1957
    Individual
    Officer
    2005-11-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 18
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 19
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Hewitt, Caroline Anne
    Consultant born in September 1964
    Individual
    Officer
    2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 22
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    Waters, Simon Christopher
    Director born in July 1972
    Individual (47 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 25
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 26
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    PE - Nominee Director → CIF 0
  • 27
    Other registered number: 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    Related registration: 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-03-15 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 28
    105, Piccadilly, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Related company numbers found in government register: 05072649, 04898230, 05072659
Previous name
  • INHOCO 4032 LIMITED - 2004-06-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    Info
    INHOCO 4032 LIMITED - 2004-06-08
    Registered number 05072649
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    S
    Registered number 5072649
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Other registered numbers: 05072624, 05072879
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.