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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-03-17 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 2
    Wilson, James Mcmoran
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Barnsley, John Corbitt
    Director born in May 1948
    Individual (76 offsprings)
    Officer
    2006-04-06 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-03-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Edis-bates, Jonathan Geoffrey
    Individual (85 offsprings)
    Officer
    2011-12-20 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 7
    Agnew, Jonathan Geoffrey William
    Banker born in July 1941
    Individual (22 offsprings)
    Officer
    2006-04-06 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Rayne, Robert Anthony
    Born in January 1949
    Individual (95 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2007-02-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Duroc Danner, Bernard Jacques, Dr
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Knight, Martin Peter, Dr
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    2012-01-04 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Verey, David John, Sir
    Merchant Banker born in December 1950
    Individual (23 offsprings)
    Officer
    2009-09-07 ~ 2012-01-04
    OF - Director → CIF 0
  • 13
    Birkett, Roderic Aidan
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    2016-06-16 ~ 2019-11-28
    OF - Director → CIF 0
  • 14
    Harvey, Peter Shaw
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Sweet, Antony Charles Samuel
    Director born in January 1955
    Individual (27 offsprings)
    Officer
    2006-04-06 ~ 2016-08-16
    OF - Director → CIF 0
    Sweet, Antony Charles Samuel
    Individual (27 offsprings)
    Officer
    2013-03-12 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2013-05-20
    OF - Director → CIF 0
  • 17
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    2012-02-09 ~ 2016-08-16
    OF - Director → CIF 0
  • 18
    Stedman, Graham
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 20
    Lerner, Neil Joseph
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    2012-01-04 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Christou, Richard
    Director born in October 1944
    Individual (31 offsprings)
    Officer
    2006-04-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-03-17 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 23
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2006-04-05 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 24
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    Two, London Bridge, London, England
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 25
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LMS CAPITAL PLC

Period: 2007-03-13 ~ now
Company number: 05746555
Registered names
LMS CAPITAL PLC - now 03942000
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Related profiles found in government register
  • LMS CAPITAL PLC
    Info
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2007-03-13
    Registered number 05746555
    3 Bromley Place, London W1T 6DB
    PUBLIC LIMITED COMPANY incorporated on 2006-03-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • LMS CAPITAL PLC
    S
    Registered number missing
    3, Bromley Place, London, England, W1T 6DB
    Plc
    CIF 1
  • LMS CAPITAL PLC
    S
    Registered number 05746555
    100, George Street, London, England, W1U 8NU
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CAVERA LIMITED - now
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 01815754... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ELATERAL GROUP LIMITED
    07435521
    International House, 64 Nile Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2016-06-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    LMS CO-INVEST LIMITED
    - now 12397155
    LMS COLNVEST LIMITED
    - 2020-01-24 12397155
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – 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.