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 3
  • 1
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (40 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Richard
    Energy Consultant And Company Executive born in May 1961
    Individual (27 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 3
    LEHMAN BROTHERS HOLDINGS PLC
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom
    In Administration Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    2010-02-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Jackson, Marcus
    Financial Controller born in October 1963
    Individual
    Officer
    2006-10-05 ~ 2008-05-05
    OF - Director → CIF 0
  • 4
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Dave, Parul
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 6
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    2006-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2010-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LB HOLDINGS INTERMEDIATE 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • LB HOLDINGS INTERMEDIATE 1 LIMITED
    Info
    Registered number 05957923
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2006-10-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.