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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
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Griffin, Liam
    Managing Director born in March 1973
    Individual (46 offsprings)
    Officer
    2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Other registered number: 07305923
    ADDISON LEE PLC - 2013-04-16
    Related registration: 07305923
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    35-37 William Road, William Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ingram, Peter Christopher
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 3
    Boland, Andrew Kenneth
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-12-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-12-08 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON EXECUTIVE LIMITED

Previous name
  • TIZARD HOLDINGS LIMITED - 2014-04-04
Standard Industrial Classification
99999 - Dormant Company

  • LONDON EXECUTIVE LIMITED
    Info
    TIZARD HOLDINGS LIMITED - 2014-04-04
    Registered number 07876132
    35-37 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 and dissolved on 2017-06-06 (5 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.