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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 36
  • 1
    O'neill, Teresa Ann Jade, Baroness
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Ingate, Kristina Ann
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 3
    Pendock, Julian Alexander Barry
    Born in January 1972
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Yvette Clare
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Gloyne, Martin Gordon
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Twomey, Dominic
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Lynxwiler, Liz
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Dobson, Carolan
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2016-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    O'brien, John Gerald
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 11
    Pratten, Michael
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2015-09-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Talbot, Alison Janet, Ms.
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2020-09-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 14
    Kerslake, Robert Walter, Lord
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2015-09-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 15
    Mackay, Eric Gunn
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Bilsland, Christopher Nigel
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 17
    Govindia, Ravindra Pragji
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Selman, Linda Margaret
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Buss, Christopher James
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 20
    Corrigan, Kevin Francis
    Chief Investment Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2020-02-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Bowden, Dean Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Williams, Ian
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 23
    Niven, Paul Graham
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 24
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 25
    Kane, Peter Ronald
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 26
    Hyde-harrison, Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2018-01-10 ~ 2019-03-04
    OF - Director → CIF 0
  • 27
    O'donnell, Michael Francis
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 28
    Ussher, Kitty
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 29
    Fletcher, Jason Conway
    Chief Investment Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ 2023-10-17
    OF - Director → CIF 0
  • 30
    Lee, Brian Martin
    Chief Operating Officer born in September 1958
    Individual (88 offsprings)
    Officer
    2015-09-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 31
    Mason, Peter Elijah Jonathan, Cllr
    Director born in November 1985
    Individual (14 offsprings)
    Officer
    2021-12-13 ~ 2024-07-17
    OF - Director → CIF 0
  • 32
    Dombey, Ruth Carole
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 33
    Grover, Hugh Peter
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 34
    Pipe, Jules Benjamin
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2015-09-08
    OF - Director → CIF 0
  • 35
    Alambritis, Stephen Soterios
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 36
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2014-07-17 ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LGPS CIV LIMITED

Period: 2014-07-17 ~ now
Company number: 09136445
Registered name
LONDON LGPS CIV LIMITED - now
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    LCIV NOMINEE (1) LIMITED
    - now 12566394 12565890
    LCIV ONE LTD
    - 2020-05-13 12566394
    22 Lavington Street, 4th Floor, London, England, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LCIV NOMINEE (2) LIMITED
    - now 12565890 12566394
    LCIV TWO LTD
    - 2020-05-14 12565890
    22 Lavington Street, 4th Floor, London, England, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON LGPS CIV GP LIMITED
    12981969
    22 Lavington Street 4th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    THE LONDON FUND LP
    - now SL034620
    LONDON INFRASTRUCTURE INVESTMENTS LP - 2020-12-04
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.