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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 5
  • 1
    Foucher, Antoine Philippe Stephane
    Finance born in November 1984
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Eggleton, Joseph Burke
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Scanlon, Ian Robert
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Ackerley, Jonathan James
    Finance born in November 1990
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    VISTRA LIMITED - now 00865285 11411597
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 45 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LH NR UK LIMITED

Period: 2020-09-24 ~ now
Company number: 12901821
Registered name
LH NR UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LH NR UK LIMITED
    Info
    Registered number 12901821
    Second Floor 48-49 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • LH NR UK LIMITED
    S
    Registered number 12901821
    Second Floor, 48-49 Pall Mall, London, SW1Y 5JG
    CIF 1
  • LH NR UK LIMITED
    S
    Registered number 12901821
    Second Floor, 48-49 Pall Mall, London, SW1Y 5JG
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NORTH ROCK CAPITAL MANAGEMENT (UK) LLP
    - now OC433601
    LH NR UK (MANAGEMENT) LLP
    - 2023-03-25 OC433601
    Second Floor, 48-49 Pall Mall, London, England
    Active Corporate (31 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2020-10-02 ~ now
    CIF 1 - LLP Designated Member → ME

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