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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Fitzpatrick, Jasan
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2020-03-19 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Teare, Keith William
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2019-09-12
    OF - Director → CIF 0
  • 3
    Foster, James Edward
    Head Of Finance born in October 1984
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ 2025-01-19
    OF - Director → CIF 0
  • 4
    Carr, Geoffrey David Granville
    Cfo born in March 1959
    Individual (30 offsprings)
    Officer
    2019-09-12 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (49 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Svardstrom, Ingrid Marika
    Head Of Venture Capital Investing born in May 1965
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Maher, Peter
    Investment Management born in March 1985
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Hopkins, Christopher John Percival
    Born in September 1981
    Individual (10 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Sloane, Andrew John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Dimelow, Michael Jonathan
    Cio born in May 1971
    Individual (11 offsprings)
    Officer
    2019-09-12 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Gor, Vishal
    Finance Director born in June 1974
    Individual (18 offsprings)
    Officer
    2021-12-07 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Strafford, Lee Andrew
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    2015-07-20 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    Colombo, Matteo Charles
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2016-12-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 14
    Halliwell, Stephen Paul
    Born in August 1969
    Individual (65 offsprings)
    Officer
    2020-03-19 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Miller, Paul James Kenneth
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2019-05-15
    OF - Director → CIF 0
  • 16
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    LF INVESTMENT FUND IC001010
    Nortrust Nominees Limited (a/c Wix01), 50 Bank Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-06-04
    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
  • 18
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 19
    WOODFORD INVESTMENT MANAGEMENT LIMITED
    - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LGGP HOLDINGS LIMITED

Period: 2023-02-23 ~ now
Company number: 09693953
Registered names
LGGP HOLDINGS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • LGGP HOLDINGS LIMITED
    Info
    ACCELERATED DIGITAL VENTURES LIMITED - 2023-02-23
    Registered number 09693953
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LGGP HOLDINGS LIMITED
    S
    Registered number 09693953
    1, Coleman Street, London, England, EC2R 5AA
    CIF 1
  • LGGP HOLDINGS LIMITED
    S
    Registered number 09693953
    One Coleman Street, London, England, EC2R 5AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    EPISODE 1 RAFT AI SPV LLP
    OC447435
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    L&G UK UNIVERSITIES VENTURES (CARRY) GP LLP
    - now SO307772 SL036308
    L&G UK UNIV VENTURES (CARRY) GP LLP
    - 2023-08-04 SO307772 SL036308
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2023-04-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    L&G UK UNIVERSITIES VENTURES (CARRY) LP
    - now SL036308 SO307772
    L&G UK UNIV VENTURES (CARRY) LP
    - 2023-08-17 SL036308 SO307772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 4
    L&G UK UNIVERSITIES VENTURES GP LLP
    - now SO307771 SL036307
    L&G UK UNIV VENTURES GP LLP
    - 2023-08-04 SO307771 SL036307
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2023-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    L&G UK UNIVERSITIES VENTURES LP - now
    L&G UK UNIV VENTURES LP
    - 2023-08-23 SL036307 SO307771
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-04-27 ~ 2023-07-10
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 6
    LGGP ECF (GP) LLP
    - now OC414178
    ADV (GP) LLP
    - 2023-03-17 OC414178
    One, Coleman Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2016-10-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    LGGP INVESTMENTS 1 LIMITED
    - now 10981543
    VENTUREMARKET.ORG LIMITED
    - 2023-02-23 10981543
    One, Coleman Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    LGGP MANAGEMENT LIMITED
    - now 10962628
    ADV MANAGEMENT LIMITED
    - 2023-02-23 10962628
    One, Coleman Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    LGGP NOMINEE 2 LIMITED
    - now 10425536 13522339
    ADV NOMINEES LIMITED
    - 2023-02-23 10425536
    One, Coleman Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-10-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911... (more)
    47 Park Lane, London
    Active Corporate (23 parents)
    Officer
    2017-03-21 ~ now
    CIF 13 - LLP Member → ME
  • 11
    TRADETEQ LTD
    10234056 09837868
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-09-23 ~ 2019-11-30
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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