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 4
  • 1
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (179 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    LRG FINANCE LIMITED - 2015-12-14
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Grant, Denise Clare
    Asset Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Prince, Jonas Jacob
    Businessman born in April 1949
    Individual (11 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    2013-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Tsoulies, Mike
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Morrish, Christopher David
    Senior Vice President born in August 1959
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (34 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Loynes, Paul
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 13
    Hill, Nicholas Mark Lalor
    Fund Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Eighth Floor, 10 Bishops Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-05-03 ~ 2014-01-31
    PE - Secretary → CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RIBBON INVESTMENT LIMITED

Previous name
LRG INVESTMENT LIMITED - 2015-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIBBON INVESTMENT LIMITED
    Info
    LRG INVESTMENT LIMITED - 2015-12-14
    Registered number 08516625
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2013-05-03 and dissolved on 2019-03-14 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • RIBBON INVESTMENT LIMITED
    S
    Registered number 08516625
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.