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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
    Kite, Timothy James
    Individual (69 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    George, Nigel Quentin
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Silver, Simon Paul
    Born in November 1950
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Burns, John David
    Director born in May 1944
    Individual (95 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (134 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    OF - Director → CIF 0
  • 14
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Williams, Paul Malcolm
    Born in March 1960
    Individual (109 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 17
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25, Savile Row, London, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LMS FINANCE LIMITED

Period: 2006-01-05 ~ now
Company number: 05622669
Registered names
LMS FINANCE LIMITED - now
JARBRIGHT LIMITED - 2006-01-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LMS FINANCE LIMITED
    Info
    JARBRIGHT LIMITED - 2006-01-05
    Registered number 05622669
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LMS FINANCE LIMITED
    S
    Registered number 5622669
    25, Savile Row, London, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERWENT VALLEY FINANCE LIMITED
    - now 05622597
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.