logo
explain how to read the page

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 2
  • 1
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    icon of address322, High Holborn, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Larcombe, Anthony
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 3
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Eglen, David
    Company Director
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 5
    Dennis, Philip Andrew
    Director And Cfo born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Kidd, Timothy Charles
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Carriban, Mark Coupland
    Recruitment Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Rooney, David James
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Gillon, Anthony Sean
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-06-25
    OF - Director → CIF 0
    Gillon, Anthony Sean
    Director
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 10
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-05 ~ 2007-03-20
    PE - Nominee Director → CIF 0
  • 11
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2007-03-05 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

Previous name
LAWGRA (NO.1298) LIMITED - 2007-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    Info
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    Registered number 06135827
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2022-10-27 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 6135827
    icon of addressCromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAWGRA (NO.1452) LIMITED - 2007-12-19
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    247,224 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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