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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 16
  • 1
    Wainwright, John Peter
    Director born in June 1938
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 2
    Thompson, Georgina Lindsay
    Individual (15 offsprings)
    Officer
    2007-08-06 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Schuler, Martin Alexander
    Director born in February 1945
    Individual (73 offsprings)
    Officer
    2007-08-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Yeates, Philip Martin
    Banker born in March 1964
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (18 offsprings)
    Officer
    2008-06-05 ~ 2009-12-21
    OF - Director → CIF 0
  • 7
    Keay, Charles Robert
    Investor Director born in May 1953
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 8
    King, John
    Finance born in October 1964
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Walker, Ian David
    Banker born in May 1963
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Harper, Rosalyn Anne
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Griggs, Peter John
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2009-12-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Lane-smith, Roger
    Director born in October 1945
    Individual (75 offsprings)
    Officer
    2007-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Osmond, Simon James Venner
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 14
    White, Charles Toby Fitzherbert
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Annison, Stanley
    Director born in October 1945
    Individual (49 offsprings)
    Officer
    2007-08-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St. Swithin's Lane, London, England
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    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
parent relation
Company in focus

LANEBRIDGE HOLDINGS LIMITED

Period: 2007-08-06 ~ 2025-06-06
Company number: 06334437
Registered name
LANEBRIDGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LANEBRIDGE HOLDINGS LIMITED
    Info
    Registered number 06334437
    C/o Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 and dissolved on 2025-06-06 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • LANEBRIDGE HOLDINGS LIMITED
    S
    Registered number 06334437
    New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.