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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 10
  • 1
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2010-02-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (43 offsprings)
    Officer
    2006-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Jackson, Marcus
    Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2006-10-05 ~ 2008-05-05
    OF - Director → CIF 0
  • 4
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Born in October 1956
    Individual (228 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2006-10-05 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 7
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2006-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Harper, Richard
    Born in May 1961
    Individual (43 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 10
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom
    In Administration Corporate (43 parents, 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
parent relation
Company in focus

LB HOLDINGS INTERMEDIATE 1 LIMITED

Period: 2006-10-05 ~ now
Company number: 05957923
Registered name
LB HOLDINGS INTERMEDIATE 1 LIMITED - now 05957878
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LB HOLDINGS INTERMEDIATE 1 LIMITED
    Info
    Registered number 05957923
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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