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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 20
  • 1
    Shiells, Keith
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (79 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2014-06-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    North, Alyn Rhys
    Chartered Accountant born in August 1979
    Individual (54 offsprings)
    Officer
    2014-06-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 6
    Honisett, Jason Scott
    Finance Director born in August 1971
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 8
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2014-06-11 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Brennan, Patrick
    Estate Agent born in January 1969
    Individual (16 offsprings)
    Officer
    2014-05-16 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2014-06-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2013-11-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 12
    Stones, Martyn Lee
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2020-10-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2014-06-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Mccann, Donall
    Chartered Surveyor born in June 1978
    Individual (31 offsprings)
    Officer
    2014-05-16 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (20 offsprings)
    Officer
    2019-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55, Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2013-11-04 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2013-11-04 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2013-11-04 ~ 2014-05-16
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Period: 2014-05-16 ~ now
Company number: 08760710 02510387... (more)
Registered names
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED - now 02510387... (more)
MM&S (5794) LIMITED - 2014-05-16 08727565... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
74902 - Quantity Surveying Activities

  • LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
    Info
    MM&S (5794) LIMITED - 2014-05-16
    Registered number 08760710
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.