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 9
  • 1
    Lilley, Michael John
    Chairman born in March 1952
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Money, Timothy John
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Joshua Arnold
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Plummer, Daniel James
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Stuart Richard
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Jeffery, Matthew
    Executive Director born in June 1979
    Individual (8 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Colin George
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 9
    HAMSARD 3775 LIMITED - 2024-08-29
    1, Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Smillie, James Callum
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 2
    O'haire, Sinead Catherine
    Individual
    Officer
    2024-07-25 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 3
    Benson, Abigail Lucy
    Investment Director born in January 1991
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Mr Daniel James Plummer
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2021-07-28 ~ 2024-10-28
    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
  • 5
    Mr Stuart Richard Lilley
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2021-07-28 ~ 2024-10-28
    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
  • 6
    Topping, Daniel John
    Director born in March 1984
    Individual (18 offsprings)
    Officer
    2021-03-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    B.P.MARSH & COMPANY LIMITED - now
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2021-03-24 ~ 2024-10-28
    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

LILLEY PLUMMER HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LILLEY PLUMMER HOLDINGS LIMITED
    Info
    Registered number 13287812
    40 Lime Street, London EC3M 7AW
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LILLEY PLUMMER HOLDINGS LIMITED
    S
    Registered number 13287812
    40, Lime Street, London, England, EC3M 7AW
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.