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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 18
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 3
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-06-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Michael
    Chartered Accountant born in December 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Company Director born in May 1966
    Individual (294 offsprings)
    Officer
    2005-12-14 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (44 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2004-07-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Banker born in December 1956
    Individual (161 offsprings)
    Officer
    2004-06-30 ~ 2005-12-22
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Director born in December 1956
    Individual (161 offsprings)
    2009-03-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 13
    Vickerstaff, Matthew
    Banker born in December 1967
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2004-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 18
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANTERNDEW LIMITED

Period: 2004-05-20 ~ now
Company number: 05133562
Registered name
LANTERNDEW LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LANTERNDEW LIMITED
    Info
    Registered number 05133562
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LANTERNDEW LIMITED
    S
    Registered number 05133562
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DURHAM INVESTMENTS HOLDCO LIMITED
    06492287
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NUFFIELD ALBION HEALTHCARE LIMITED
    - now 04176082
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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