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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 13
  • 1
    Vavakis, Ria
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 2
    Meredith, Neil David Hannay
    Chartered Surveyor born in April 1959
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Gates, Rebecca Jane
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2022-08-15 ~ 2025-11-20
    OF - Director → CIF 0
  • 5
    Berney, Jessica Mary Reedham
    Surveyor born in November 1982
    Individual (12 offsprings)
    Officer
    2018-04-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 6
    Pickering, Harry
    Investment Manager - Head Of Uk Retail born in May 1987
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Richard, Louise
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Woolven, Tom
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Tiernan, Emilia
    Accountant born in October 1985
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ 2022-05-19
    OF - Director → CIF 0
  • 11
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2018-04-06 ~ 2025-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    1 Coleman Street, London, United Kingdom
    Active Corporate (40 parents, 46 offsprings)
    Person with significant control
    2018-04-06 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LEXICON MANAGEMENT COMPANY LIMITED

Period: 2018-04-06 ~ now
Company number: 11297050
Registered name
THE LEXICON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE LEXICON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11297050
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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