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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 6
  • 1
    George, Nigel Quentin
    Born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address25, Savile Row, London, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 11
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Director → CIF 0
parent relation
Company in focus

LMS (CITY ROAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • LMS (CITY ROAD) LIMITED
    Info
    Registered number 05642456
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.