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 3
  • 1
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (31 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Thompson, Ciaran Michael
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Greenspan, Daniel James
    Cfo born in April 1975
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Lewis, Nigel Charles
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Haack, Malcolm Theodore
    Individual
    Officer
    2016-11-16 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 4
    Lassarat, Margaret
    Executive Vice President & Chief Financial Officer born in July 1965
    Individual
    Officer
    2016-01-11 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Dunn, Erik
    Accountant born in April 1970
    Individual
    Officer
    2014-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Reap, Michael
    Individual
    Officer
    2014-12-31 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 7
    Bilek, Petr
    Director born in October 1964
    Individual
    Officer
    2020-08-03 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Bach, James
    Planner born in October 1951
    Individual
    Officer
    2014-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Mckinnon, Luke
    Accountant born in March 1964
    Individual
    Officer
    2014-12-31 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Skinner, Peter John Andrew
    Chief Operating Officer - International born in October 1972
    Individual
    Officer
    2016-04-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    D'agosta, Jeffrey Alan
    Individual
    Officer
    2016-11-16 ~ 2019-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LB LATIN AMERICA HOLDING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • LB LATIN AMERICA HOLDING LIMITED
    Info
    Registered number 09370845
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 2014-12-31 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.