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
5
- 1
Barrie, Michael Donald
Born in January 1967Individual (72 offsprings)Officer
2023-05-19 ~ nowOF - Director → CIF 0 - 2
Jarvis, Matthew Peter
Born in February 1980Individual (7 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0 - 3
Westmacott, Craig Harvey
Born in April 1968Individual (4 offsprings)Officer 2011-11-10 ~ nowOF - Director → CIF 0 - 4LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, LondonActive Corporate (5 parents, 272 offsprings)Officer 2008-12-18 ~ nowOF - Secretary → CIF 0 - 5TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One, Coleman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Walker, Charles Richard
Assoc Director born in June 1972Individual (31 offsprings)Officer 2009-04-27 ~ 2011-06-08OF - Director → CIF 0 - 2
Edwards, Paul Alexander
Chartered Surveyor born in April 1964Individual (16 offsprings)Officer 2009-01-13 ~ 2023-06-14OF - Director → CIF 0 - 3
Hughes, William
Property Director born in March 1966Individual (18 offsprings)Officer 2008-12-18 ~ 2025-07-11OF - Director → CIF 0 - 4
Edwards, William Robert Aldington
Real Estate Fund Manager born in December 1976Individual (10 offsprings)Officer 2023-05-19 ~ 2024-09-27OF - Director → CIF 0 - 5
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2008-12-03 ~ 2008-12-18OF - Director → CIF 0 - 6
Fuller, Nigel Charles
Director born in July 1962Individual (1 offspring)Officer 2011-11-10 ~ 2023-06-14OF - Director → CIF 0 - 7
Westmacott, Craig
Chartered Surveyor born in April 1968Individual (4 offsprings)Officer 2011-06-08 ~ 2011-10-17OF - Director → CIF 0 - 8
Gordon, Helen Christine
Director born in May 1959Individual (130 offsprings)Officer 2009-04-27 ~ 2011-10-17OF - Director → CIF 0
Company in focus
LGP NEWCO LIMITED
Previous name
MILNSTEP LIMITED - 2008-12-23
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
LGP NEWCO LIMITED
InfoMILNSTEP LIMITED - 2008-12-23Registered number 06764451One, Coleman Street, London EC2R 5AAPRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0LGP NEWCO LIMITED
SRegistered number 06764451CIF 1 CIF 2 CIF 3One Coleman Street, London, EC2R 5AA
Offspring entities and appointments
Active
15
- 1One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-10-17 ~ nowCIF 9 - LLP Designated Member → ME
- 2One Coleman Street, London, United KingdomActive Corporate (2 parents)Officer 2020-11-18 ~ nowCIF 3 - LLP Designated Member → ME
- 3One, Coleman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-23 ~ nowCIF 11 - LLP Designated Member → ME
- 4One, Coleman Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Has significant influence or control → OEOfficer 2014-12-10 ~ nowCIF 15 - LLP Designated Member → ME
- 5One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-14 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 6One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-14 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 7One Coleman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2016-10-20 ~ nowCIF 14 - LLP Designated Member → ME
- 8One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-14 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 9One Coleman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-10-23 ~ nowCIF 7 - LLP Designated Member → ME
- 10One Coleman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-22 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 11One Coleman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-01-12 ~ nowCIF 2 - LLP Designated Member → ME
- 12
NEST RESIDENTIAL GP LLP
- nowADP II PARALLEL GP LLP - 2024-07-08One, Coleman Street, London, United KingdomActive Corporate (2 parents)Officer 2024-06-26 ~ nowCIF 12 - LLP Designated Member → ME - 13One Coleman Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-12-22 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OEOfficer 2016-12-22 ~ nowCIF 13 - LLP Designated Member → ME
- 14One, Coleman Street, London, EnglandActive Corporate (4 parents)Person with significant control 2018-06-20 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-12-11 ~ nowCIF 10 - LLP Designated Member → ME
Ceased
2
- 1ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-051 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-08-29CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2L&G DIGITAL INFRASTRUCTURE GP LLP - 2024-03-18L&G ORA 1 GP LLP - 2023-11-14One Coleman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2023-04-04 ~ 2024-03-13CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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