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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 15
  • 1
    Teare, Keith William
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Strafford, Lee Andrew
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    2017-09-14 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Carr, Geoffrey David Granville
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2017-09-14 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (48 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Foster, James Edward
    Head Of Finance born in October 1984
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ 2025-01-19
    OF - Director → CIF 0
  • 6
    Svardstrom, Ingrid Marika
    Head Of Venture Capital Investing born in May 1965
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Maher, Peter
    Investment Management born in March 1985
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Sloane, Andrew John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Gor, Vishal
    Finance Director born in June 1974
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Hopkins, Christopher John Percival
    Born in September 1981
    Individual (10 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (63 offsprings)
    Officer
    2020-06-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Dimelow, Michael Jonathan
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 14
    LGGP HOLDINGS LIMITED
    - now 09693953
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23 09693953
    One, Coleman Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LGGP MANAGEMENT LIMITED

Period: 2023-02-23 ~ now
Company number: 10962628
Registered names
LGGP MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LGGP MANAGEMENT LIMITED
    Info
    ADV MANAGEMENT LIMITED - 2023-02-23
    Registered number 10962628
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LGGP MANAGEMENT LIMITED
    S
    Registered number 10962628
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • ADV MANAGEMENT LIMITED
    S
    Registered number 10962628
    Electric Works, Concourse Way, Sheffield, England, S1 2BJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L&G UK UNIVERSITIES VENTURES LP
    - now SL036307 SO307771
    L&G UK UNIV VENTURES LP - 2023-08-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    NONLINEAR TECHNOLOGIES LIMITED
    - now 06253177
    CROSSCO (1027) LIMITED - 2007-06-08
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.