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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 8
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-11-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2007-01-24 ~ 2008-05-05
    OF - Director → CIF 0
  • 3
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (43 offsprings)
    Officer
    2006-11-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2006-11-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Upton, Emily Sarnia Everard
    Lawyer
    Individual (66 offsprings)
    Officer
    2006-11-22 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 7
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-11-17 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LB SF NO.1

Period: 2006-11-24 ~ 2015-05-13
Company number: 06001928
Registered names
LB SF NO.1 - Dissolved
RINGHAVEN LIMITED - 2006-11-24
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • LB SF NO.1
    Info
    RINGHAVEN LIMITED - 2006-11-24
    Registered number 06001928
    Lehman Brothers Level 23, 25 Canada Square, London E14 5LQ
    PRIVATE UNLIMITED COMPANY incorporated on 2006-11-17 and dissolved on 2015-05-13 (8 years 5 months). The company status is Dissolved.
    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.