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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 26
  • 1
    Carey, Colin
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (39 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Eyres, Paul Andrew
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2009-11-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 11
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual (36 offsprings)
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2017-08-07
    OF - Director → CIF 0
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (69 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 16
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 17
    Arif, Nafees
    Finance Director born in April 1973
    Individual (109 offsprings)
    Officer
    2010-08-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 19
    Hewitt, Caroline Anne
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 20
    Ashcroft, Richard Mark
    Ceo born in August 1967
    Individual (93 offsprings)
    Officer
    2010-08-11 ~ 2015-05-20
    OF - Director → CIF 0
  • 21
    Claxton, Hunphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (34 offsprings)
    Officer
    2014-07-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 23
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 24
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2009-11-12 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 25
    BBH - LSL (HOLDCO 3) LIMITED
    BBH-LSL (HOLDCO 3) LIMITED 07074174 07678007... (more)
    104, Piccadilly, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BBH-LSL (FUNDCO 3) LIMITED

Period: 2009-11-12 ~ now
Company number: 07073873
Registered name
BBH-LSL (FUNDCO 3) LIMITED - now 11114470... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BBH-LSL (FUNDCO 3) LIMITED
    Info
    Registered number 07073873
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.