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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 4
  • 1
    Shrimpton, Richard Douglas
    Banker born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rougier, Alan Toby
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Magasiner, Andrei Grischa
    Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Short, Edward Francis Germor
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Savadia, Vishal Dilip
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 8
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressHackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-15 ~ 2009-10-15
    PE - Director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressHackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LBG CAPITAL NO. 1 LIMITED

Previous name
LBG CAPITAL NO. 1 PLC - 2017-06-02
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
    icon of address1 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
Active 0
  • Not found in our database.

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