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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 39
  • 1
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 2
    Skeggs, Peter Michael
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 3
    Bridgeman, Mark George Orlando
    Investment Manager born in May 1968
    Individual (14 offsprings)
    Officer
    2013-03-15 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Smith, Christopher
    Director born in May 1948
    Individual (62 offsprings)
    Officer
    2009-03-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Lane, Graham Idris
    Director born in September 1936
    Individual (22 offsprings)
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 6
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Hugh Daniel
    Director born in August 1927
    Individual (6 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Askem, Clare Victoria
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Potter, John Jeremy Mckinnell
    Director born in February 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Potter, John Jeremy Mckinnell
    Individual (9 offsprings)
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 10
    Anderson, Denyse Monique
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 11
    Bond, Timothy Nicholas
    Investment Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Williams, Robert James
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 2009-04-07
    OF - Director → CIF 0
    Williams, Robert James
    Individual (16 offsprings)
    Officer
    1997-09-05 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 13
    Laing, Robert John, The Hon.
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 14
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual (25 offsprings)
    Officer
    1998-02-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    1995-03-24 ~ 2005-04-12
    OF - Director → CIF 0
  • 16
    Mason-jebb, Julian Robert
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 17
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1992-11-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 18
    Slendebroek, Maarten Frederik
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Kennedy, John Maxwell
    Solicitor Of The Supreme Court born in July 1934
    Individual (35 offsprings)
    Officer
    1994-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 20
    Fullwood, Timothy Michael James
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2017-10-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2002-01-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Rumbelow, Howard Clive
    Lawyer born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 23
    Morrell, John Alston
    Investment Director born in August 1927
    Individual (22 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 24
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual (12 offsprings)
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 25
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (18 offsprings)
    Officer
    1998-10-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 26
    Norris, David Frank
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 27
    Kay, John Anderson, Professor
    Economist born in August 1948
    Individual (25 offsprings)
    Officer
    2004-09-28 ~ 2014-04-09
    OF - Director → CIF 0
  • 28
    Bristow, Richard Lawrence
    Banker born in October 1929
    Individual (4 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 29
    Cazalet, Raymond Percival St George
    Investment Director born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 30
    Edwards, John
    Solicitor & Consultant born in November 1941
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 2003-04-15
    OF - Director → CIF 0
  • 31
    Hingley, Robert Charles Anthony
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2016-08-04 ~ 2017-10-22
    OF - Director → CIF 0
  • 33
    Houston, Patricia
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 34
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Thorpe, Katie Elizabeth
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 36
    Charlton, Foster Ferrier Harvey
    Solicitor born in March 1923
    Individual (6 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 37
    Finn, Claire Elizabeth Catherine
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 38
    Cates, Armel Conyers
    Solicitor born in May 1943
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2012-04-24
    OF - Director → CIF 0
  • 39
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAW DEBENTURE CORPORATION PLC(THE)

Period: 1889-12-12 ~ now
Company number: 00030397
Registered name
LAW DEBENTURE CORPORATION PLC(THE) - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LAW DEBENTURE CORPORATION PLC(THE)
    Info
    Registered number 00030397
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1889-12-12 (136 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LAW DEBENTURE CORPORATION PLC(THE)
    S
    Registered number 00030397
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    UNITED KINGDOM
    CIF 1
  • THE LAW DEBENTURE CORPORATION P.L.C.
    S
    Registered number 30397
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    ENGLAND AND WALES
    CIF 2
  • LAW DEBENTURE CORPORATION PLC(THE)
    S
    Registered number 30397
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    AER LINGUS (U.K.) LIMITED
    - now NI612895
    AER LINGUS (NI) LIMITED - 2020-12-07
    Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AER LINGUS LIMITED
    OE031308
    Dublin Airport, Dublin, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2020-12-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 3
    ASTRAZENECA PENSIONS TRUSTEE LIMITED
    - now 02851316
    ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BEAGLE NOMINEES LIMITED
    00628724
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CAPE INTERMEDIATE HOLDINGS LIMITED
    - now 00040203
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 6
    GOSFORTH HOLDINGS 2016-2 LIMITED
    10064052
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2018-03-20
    CIF 1 - Secretary → ME
  • 7
    ICI PENSIONS TRUSTEE LIMITED
    - now 02512713
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    L.D. PENSION PLAN TRUSTEE LIMITED
    03385477
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    L.D.C. LATVIA LIMITED
    - now 03817407
    PONDLIGHT LIMITED - 1999-09-01
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
    - now 09077849
    L.D.C. REPORTING SERVICES LIMITED
    - 2018-11-01 09077849
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    LAW DEBENTURE FIDUCIARY SERVICES LLP
    OC387391
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    LAW DEBENTURE FINANCE P.L.C.
    03832429
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
    - now 02512711
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    03367648
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
    - now 01471194
    LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
    GARPASS LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    LAW DEBENTURE SECURITISATION SERVICES LIMITED
    03355646
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    01675231
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    LAW DEBENTURE TRUSTEES LIMITED
    - now 00625705
    L.D.C. TRUSTEES LIMITED - 1999-06-29
    EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
    WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    LDC (DANTC) LIMITED
    14075632
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    LDC (NCS) LIMITED
    07384180
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 24
    LDC DR TRUSTEE LIMITED
    - now 04523090
    LAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED - 2003-06-03
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    - now 02017656
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 26
    PEGASUS PENSIONS PLC
    11429849
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-06-22 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 27
    SAFECALL LIMITED
    03769031
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    SYNGENTA PENSIONS TRUSTEE LIMITED
    - now 03919501
    ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED - 2001-01-02
    Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 31
    THE SOLE TRUSTEE LIMITED
    - now 07958884
    THE SOLE TRUSTEE PLC
    - 2024-07-11 07958884
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    TRIMCOMLEE LIMITED
    15985768
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    WESTMINSTER AVIATION HOLDINGS LIMITED
    13636676
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-22 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.