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
Active 4
  • 1
    Lynxwiler, Liz
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gloyne, Martin Gordon
    Chief Operating Officer born in July 1966
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Dean Alexander
    Chief Executive Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 22, Lavington Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ingate, Kristina
    Individual
    Officer
    2020-10-28 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 2
    O'donnell, Michael Francis
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Lee, Brian Martin
    Chief Operating Officer born in September 1958
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Fletcher, Jason Conway
    Chief Investment Officer born in July 1969
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

LONDON LGPS CIV GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LONDON LGPS CIV GP LIMITED
    Info
    Registered number 12981969
    22 Lavington Street 4th Floor, London SE1 0NZ
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • LONDON LGPS CIV GP LIMITED
    S
    Registered number 12981969
    4th Floor, 22 Lavington Street, London, England, SE1 0NZ
    CIF 1
  • LONDON LGPS CIV GP LIMITED
    S
    Registered number 12981969
    4th Floor, 22 Lavington Street, London, England, SE1 0NZ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LONDON INFRASTRUCTURE INVESTMENTS GP LLP - 2020-12-17
    22 Lavington Street, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2020-11-12 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.