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 7
  • 1
    Laidlaw, John Mark
    Non-Executive Director born in June 1966
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 2
    Lynxwiler, Liz
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - secretary → CIF 0
  • 3
    Gloyne, Martin Gordon
    Chief Operating Officer born in July 1966
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 4
    Ussher, Kitty
    Non-Executive Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 5
    Bowden, Dean Alexander
    Chief Executive Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 6
    Craston, Michael David Thomas
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 7
    Lloyd, Yvette Clare
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
Ceased 28
  • 1
    Govindia, Ravindra Pragji
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    Grover, Hugh Peter
    Local Government Officer born in June 1962
    Individual
    Officer
    2015-05-12 ~ 2017-11-10
    OF - director → CIF 0
  • 3
    Bilsland, Christopher Nigel
    Retired born in May 1954
    Individual
    Officer
    2015-09-08 ~ 2021-09-08
    OF - director → CIF 0
  • 4
    Ingate, Kristina Ann
    Individual
    Officer
    2018-07-05 ~ 2025-01-09
    OF - secretary → CIF 0
  • 5
    Alambritis, Stephen Soterios
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-09-01
    OF - director → CIF 0
  • 6
    Kane, Peter Ronald
    Local Government Officer born in November 1956
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 7
    Talbot, Alison Janet
    Non-Executive Director born in June 1970
    Individual
    Officer
    2020-09-21 ~ 2023-09-21
    OF - director → CIF 0
  • 8
    Selman, Linda Margaret
    Retired born in January 1956
    Individual
    Officer
    2017-09-01 ~ 2020-09-18
    OF - director → CIF 0
  • 9
    Mackay, Eric Gunn
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2021-11-01
    OF - director → CIF 0
  • 10
    Corrigan, Kevin Francis
    Chief Investment Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-30
    OF - director → CIF 0
  • 11
    Buss, Christopher James
    Local Government Officer born in August 1955
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 12
    Pendock, Julian Alexander Barry
    Local Government Officer born in January 1972
    Individual
    Officer
    2015-09-08 ~ 2018-02-20
    OF - director → CIF 0
  • 13
    Williams, Ian
    Local Government Officer born in April 1978
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 14
    O'donnell, Michael Francis
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2022-12-14
    OF - director → CIF 0
  • 15
    Pratten, Michael
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2019-09-02
    OF - director → CIF 0
  • 16
    Dombey, Ruth Carole
    Council Leader, London Borough Of Sutton born in March 1955
    Individual
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 17
    Niven, Paul Graham
    Fund Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-09-01
    OF - director → CIF 0
  • 18
    Lee, Brian Martin
    Chief Operating Officer born in September 1958
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2024-10-31
    OF - director → CIF 0
  • 19
    Hyde-harrison, Mark
    Chief Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2019-03-04
    OF - director → CIF 0
  • 20
    Kerslake, Robert Walter, Lord
    Senior Management born in February 1955
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2021-09-08
    OF - director → CIF 0
  • 21
    Mason, Peter Elijah Jonathan, Cllr
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2024-07-17
    OF - director → CIF 0
  • 22
    O'brien, John Gerald
    Local Government Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 23
    Arnold, Lisa
    Ned/Pension Fund Trustee born in April 1962
    Individual (9 offsprings)
    Officer
    2015-09-08 ~ 2015-11-06
    OF - director → CIF 0
  • 24
    Fletcher, Jason Conway
    Chief Investment Officer born in July 1969
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2023-10-17
    OF - director → CIF 0
  • 25
    Dobson, Carolan
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2020-03-31
    OF - director → CIF 0
  • 26
    O'neill, Teresa Ann Jade, Baroness
    Council Leader, London Borough Of Bexley born in July 1961
    Individual
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 27
    Pipe, Jules Benjamin
    Directly Elected Mayor born in March 1965
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - director → CIF 0
  • 28
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-17 ~ 2019-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

LONDON LGPS CIV LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LONDON LGPS CIV LIMITED
    Info
    Registered number 09136445
    4th Floor, 22 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 2014-07-17 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • LONDON LGPS CIV LIMITED
    S
    Registered number 09136445
    4th Floor, 22, Lavington Street, London, England, SE1 0NZ
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • LONDON LGPS CIV LIMITED
    S
    Registered number 09136445
    4th Floor, 22, Lavington Street, London, United Kingdom, SE1 0NZ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LCIV ONE LTD - 2020-05-13
    22 Lavington Street, 4th Floor, London, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Person with significant control
    2020-04-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LCIV TWO LTD - 2020-05-14
    22 Lavington Street, 4th Floor, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Person with significant control
    2020-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    22 Lavington Street 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    LONDON INFRASTRUCTURE INVESTMENTS LP - 2020-12-04
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.