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 3
  • 1
    Todd, Roland Charles William
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2011-05-09 ~ dissolved
    OF - director → CIF 0
  • 3
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2009-07-03 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Drummond-smith, James Robert
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2009-04-21 ~ 2010-08-16
    OF - director → CIF 0
  • 2
    Mckeever, Harry
    Company Director born in June 1942
    Individual
    Officer
    1994-12-30 ~ 1996-11-25
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-11-10 ~ 1994-11-17
    OF - nominee-secretary → CIF 0
  • 4
    Postings, David John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - director → CIF 0
  • 5
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2007-09-30
    OF - director → CIF 0
  • 6
    Owen, Gary Martin
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2013-08-08
    OF - director → CIF 0
  • 7
    Brown, Michael George
    Company Director born in June 1945
    Individual
    Officer
    1994-12-30 ~ 1998-09-02
    OF - director → CIF 0
  • 8
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-06-04
    OF - director → CIF 0
  • 9
    Hornsby, Donald Charles
    Company Director born in October 1950
    Individual
    Officer
    1994-12-30 ~ 2001-12-05
    OF - director → CIF 0
  • 10
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-05-31
    OF - director → CIF 0
  • 11
    Bowden, Jane
    Company Director born in April 1951
    Individual
    Officer
    1994-12-30 ~ 2007-01-31
    OF - director → CIF 0
  • 12
    Doherty, Patrick Joseph
    Individual
    Officer
    1997-09-03 ~ 2004-05-31
    OF - secretary → CIF 0
  • 13
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-11-10 ~ 1994-11-17
    OF - nominee-director → CIF 0
  • 14
    Laycock, Christine
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ 2008-07-04
    OF - director → CIF 0
  • 15
    Lucas, Roger William, Doctor
    Technical Director born in December 1948
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 2010-12-13
    OF - director → CIF 0
  • 16
    Berry, David Michael
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2013-08-08
    OF - director → CIF 0
  • 17
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2009-07-03
    OF - director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - secretary → CIF 0
  • 18
    Bellwin, Irwin Norman, Lord
    Business Consultant born in February 1923
    Individual
    Officer
    1995-01-01 ~ 1997-09-03
    OF - director → CIF 0
  • 19
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2011-12-19
    OF - director → CIF 0
  • 20
    Robins, Neil Stewart
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2012-02-10
    OF - director → CIF 0
  • 21
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - director → CIF 0
  • 22
    Clappison, Grant
    Finance Director born in January 1947
    Individual
    Officer
    1997-09-03 ~ 1999-05-31
    OF - director → CIF 0
  • 23
    Farey, Michael Craig
    Director born in October 1969
    Individual
    Officer
    2010-05-06 ~ 2010-11-04
    OF - director → CIF 0
  • 24
    Felton-smith, Paul Jonathan
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2011-04-06
    OF - director → CIF 0
  • 25
    Kendray, Elisabeth
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2011-02-14
    OF - director → CIF 0
  • 26
    Mcgeoch, Kenneth Drummond
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    1994-11-17 ~ 2002-09-18
    OF - director → CIF 0
    Mcgeoch, Kenneth Drummond
    Director
    Individual (8 offsprings)
    Officer
    1994-11-17 ~ 1997-09-03
    OF - secretary → CIF 0
parent relation
Company in focus

LGH DELTA LIMITED

Previous names
LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
THE LEWIS GROUP LIMITED - 2002-11-29
GRAMPION LIMITED - 1995-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LGH DELTA LIMITED
    Info
    LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
    THE LEWIS GROUP LIMITED - 2002-11-29
    GRAMPION LIMITED - 1995-01-04
    Registered number SC154199
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1994-11-10 and dissolved on 2018-12-26 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.