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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 8
Ceased 17
  • 1
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2015-03-06
    OF - Director → CIF 0
  • 3
    Arif, Nafees
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2011-06-22 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-08-07
    OF - Director → CIF 0
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 9
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Hewitt, Caroline Anne
    Consultant born in September 1964
    Individual
    Officer
    2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 13
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Waters, Simon Christopher
    Director born in July 1972
    Individual (47 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 16
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2011-06-22 ~ 2015-05-20
    OF - Director → CIF 0
  • 17
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2011-06-22 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BBH-LSL (FUNDCO 4) LIMITED

Linked company numbers found in government register: 07678469, 11114470, 06613399, 06718531, 06931642, 07073873, 07074018, 07343332, 07655945, 07775326, 08383586
Standard Industrial Classification
41100 - Development Of Building Projects

  • BBH-LSL (FUNDCO 4) LIMITED
    Info
    Registered number 07678469
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.