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 18
  • 1
    Shrimpton, Richard Douglas
    Banker born in April 1970
    Individual (14 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    King, David John
    Chartered Accountant born in June 1968
    Individual (39 offsprings)
    Officer
    2009-07-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (12 offsprings)
    Officer
    2009-10-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Winstanley, Jonathan
    Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2009-07-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Fry, Christopher James
    Chartered Accountant born in June 1957
    Individual (17 offsprings)
    Officer
    2007-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2015-12-18 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 8
    Long, Lorinda Joanne
    Barrister born in July 1963
    Individual (19 offsprings)
    Officer
    2007-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rougier, Alan Toby
    Director born in December 1967
    Individual (43 offsprings)
    Officer
    2014-12-05 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    Savadia, Vishal Dilip
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 12
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Magasiner, Andrei Grischa
    Treasurer born in December 1970
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    2007-10-10 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 15
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2014-06-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 16
    Saunders, Deborah Ann
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 17
    Padley, Claire Elizabeth
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2024-07-25
    OF - Director → CIF 0
  • 18
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh, United Kingdom
    Active Corporate (135 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LBG CAPITAL HOLDINGS LIMITED

Period: 2009-10-21 ~ 2024-12-24
Company number: 06395378
Registered names
LBG CAPITAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LBG CAPITAL HOLDINGS LIMITED
    Info
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    Registered number 06395378
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 and dissolved on 2024-12-24 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • LBG CAPITAL HOLDINGS LIMITED
    S
    Registered number 06395378
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBG CAPITAL NO. 1 LIMITED
    - now 07045658 07045669... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    LBG CAPITAL NO. 1 PLC
    - 2017-06-02 07045658 07045669... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LBG CAPITAL NO. 2 LIMITED
    - now 07045669 07045658... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    LBG CAPITAL NO. 2 PLC
    - 2017-06-02 07045669 07045658... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.