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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 19
  • 1
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual (20 offsprings)
    Officer
    2014-02-03 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Alan Walter
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Francescon, Marco Vittorio
    Vice President born in July 1990
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (48 offsprings)
    Officer
    2013-05-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Colvert, Scott Harvey
    Private Equity Investments born in April 1966
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Kulesza, Gary
    Executive born in December 1950
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Mccluskie, Brian Andrew
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2010-11-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Hoffman, Alexander James William
    Investor born in December 1975
    Individual (26 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Stennett, Allan
    Investor born in February 1947
    Individual (25 offsprings)
    Officer
    2010-08-31 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    Nagel, Jeffrey Alois
    Operating Partner born in August 1964
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Pandya, Kashyap
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2014-07-02 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Stock, Michael John
    Chief Financial Officer born in January 1965
    Individual (86 offsprings)
    Officer
    2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Krieger, Sanford
    Investment Banker born in November 1943
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Dunkinson, Ian
    Ceo/Director born in December 1952
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2011-06-27
    OF - Director → CIF 0
  • 16
    Swales, Trevor James
    Ceo born in November 1963
    Individual (24 offsprings)
    Officer
    2011-08-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Lawton, Philip
    Individual (21 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Soldatos, Paul Williams
    Private Equity Director born in September 1949
    Individual (33 offsprings)
    Officer
    2010-07-19 ~ 2015-12-09
    OF - Director → CIF 0
  • 19
    Bevacqua, Amy
    Attorney born in April 1965
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2010-11-08
    OF - Director → CIF 0
parent relation
Company in focus

LSP HOLDING (UK) LTD

Period: 2010-07-19 ~ 2023-10-24
Company number: 07318744
Registered name
LSP HOLDING (UK) LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LSP HOLDING (UK) LTD
    Info
    Registered number 07318744
    Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-19 and dissolved on 2023-10-24 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • LSP HOLDING (UK) LTD
    S
    Registered number 07318744
    Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSP INVESTCO LIMITED
    10290956
    Universal Point, Steelmans Road, Wednesbury, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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