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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
Active 3
  • 1
    Shrimpton, Richard Douglas
    Banker born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Winstanley, Jonathan
    Banker born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Magasiner, Andrei Grischa
    Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Long, Lorinda Joanne
    Barrister born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Rougier, Alan Toby
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 7
    King, David John
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Fry, Christopher James
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Savadia, Vishal Dilip
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 11
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 12
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 13
    Padley, Claire Elizabeth
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2024-07-25
    OF - Director → CIF 0
parent relation
Company in focus

LBG CAPITAL HOLDINGS LIMITED

Previous name
SALSBURGH INVESTMENTS LIMITED - 2009-10-21
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
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • LBG CAPITAL HOLDINGS LIMITED
    S
    Registered number 06395378
    icon of address25, 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
Active 2
  • 1
    LBG CAPITAL NO. 1 PLC - 2017-06-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LBG CAPITAL NO. 2 PLC - 2017-06-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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