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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 8
  • 1
    Mr Peter David Roper Landale
    Born in June 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Steven Dennis
    Company Director born in September 1974
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Younger, James Henry
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Michael Edmund
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Bentley, Nigel Timothy
    Managing Director born in June 1955
    Individual (19 offsprings)
    Officer
    2007-11-12 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Mr Charles David Landale
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2009-08-19 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 8
    Rathbone House, 15 Esplanade, St. Helier, Jersey
    Corporate (76 offsprings)
    Officer
    2007-11-12 ~ 2009-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LGS NOMINEES LIMITED

Period: 2007-11-12 ~ now
Company number: SC333812
Registered name
LGS NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LGS NOMINEES LIMITED
    Info
    Registered number SC333812
    Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire DG2 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.