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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 14
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2014-03-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2015-12-18 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 4
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2010-01-06 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (10 offsprings)
    Officer
    2009-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Savadia, Vishal Dilip
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 7
    Shrimpton, Richard Douglas
    Banker born in April 1970
    Individual (12 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 9
    Rougier, Alan Toby
    Director born in December 1967
    Individual (41 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Magasiner, Andrei Grischa
    Treasurer born in December 1970
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 12
    LBG CAPITAL HOLDINGS LIMITED
    - now 06395378
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    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
  • 13
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
parent relation
Company in focus

LBG CAPITAL NO. 1 LIMITED

Period: 2017-06-02 ~ 2019-12-09
Company number: 07045658
Registered names
LBG CAPITAL NO. 1 LIMITED - Dissolved 07045669... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LBG CAPITAL NO. 1 LIMITED
    Info
    LBG CAPITAL NO. 1 PLC - 2017-06-02
    Registered number 07045658
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 and dissolved on 2019-12-09 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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