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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 11
  • 1
    Brailey, Nicholas James
    Born in December 1980
    Individual (18 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, Paul William Louis
    Ceo born in October 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    O'neill, John Martin
    Private Equity born in August 1972
    Individual (34 offsprings)
    Officer
    2017-12-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Bruce-morgan, Torsten Morris Tomas
    Cfo born in April 1965
    Individual (31 offsprings)
    Officer
    2017-12-22 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Brooks, Alastair David
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Sohail, Aqil
    Private Equity Investor born in November 1987
    Individual (15 offsprings)
    Officer
    2023-03-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Cowan, David Jonathan
    Director born in September 1978
    Individual (54 offsprings)
    Officer
    2022-09-28 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Pape, Claire Margaret
    Director born in September 1974
    Individual (124 offsprings)
    Officer
    2022-09-28 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Alexander, Andrew
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    LBR UK HOLDCO LIMITED
    11120120
    330, High Holborn, 4th Floor, Holborn Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2017-12-20 ~ 2025-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LBR UK MIDCO LIMITED

Period: 2017-12-20 ~ now
Company number: 11120174 11120308
Registered name
LBR UK MIDCO LIMITED - now 11120308
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LBR UK MIDCO LIMITED
    Info
    Registered number 11120174
    4th Floor Holborn Gate, 330 High Holborn, London WC1V 7QT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • LBR UK MIDCO LIMITED
    S
    Registered number 11120174
    330, High Holborn, 4th Floor, Holborn Gate, London, England, WC1V 7QT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LBR UK BIDCO LIMITED
    11120308 11120174
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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