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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 5
  • 1
    Wheeler, Martin Robert
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Minson, Gregory Paul
    Born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Troll, Graeme Simon
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Keller, Philip Henry
    Finance Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Crowther, William Mark
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Withers, Nicholas Edward
    Solicitor born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Durteste, Benoit Laurent Pierre
    Banker born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Evain, Christophe Armel Jean-paul
    Chief Executive Officer born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2010-11-04
    OF - Director → CIF 0
    Evain, Christophe Armel Jean Paul
    Banker born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2010-11-03 ~ 2010-11-04
    PE - Nominee Director → CIF 0
    2010-11-03 ~ 2010-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LREC PARTNERS INVESTMENTS NO. 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LREC PARTNERS INVESTMENTS NO. 2 LIMITED
    Info
    Registered number 07428335
    icon of addressProcession House, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • LREC PARTNERS INVESTMENTS NO. 2 LIMITED
    S
    Registered number 07428335
    icon of addressProcession House 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    CIF 1
  • LREC PARTNERS INVESTMENTS NO.2 LIMITED
    S
    Registered number 07428335
    icon of addressProcession House 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    CIF 2
  • LREC PARTNERS INVESTMENTS NO. 2 LIMITED
    S
    Registered number 07428335
    icon of addressProcession House 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressProcession House 55 Ludgate Hill, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-02-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressProcession House 55 Ludgate Hill, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-05-14 ~ now
    CIF 2 - LLP Designated Member → ME

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