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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
    Wilkinson, Andrew James Durham
    Chief Executive Officer born in February 1951
    Individual (54 offsprings)
    Officer
    2018-12-20 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2023-10-26 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (49 offsprings)
    Officer
    2018-12-20 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (63 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, Sylvia May
    Director born in December 1957
    Individual (21 offsprings)
    Officer
    2023-10-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2024-02-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Burger, Paul Jeffrey
    Managing Partner And Chief Executive born in February 1955
    Individual (51 offsprings)
    Officer
    2018-12-20 ~ 2023-10-24
    OF - Director → CIF 0
  • 9
    Pounder, Daniel John
    Born in May 1977
    Individual (34 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Kerle, Phillip Lindsay
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    HIPGNOSIS SONGS FUND LIMITED
    HIPGNOSIS SFH XII LIMITED 11709630 11923045... (more)
    Floor 2, 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    HIPGNOSIS HOLDINGS UK LIMITED
    12123246
    27-28, Eastcastle Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2019-08-14 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYRA SFH XIII LIMITED

Period: 2025-08-05 ~ now
Company number: 11736239
Registered names
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED - 2025-08-05 11709630... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LYRA SFH XIII LIMITED
    Info
    HIPGNOSIS SFH XIII LIMITED - 2025-08-05
    Registered number 11736239
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.