logo
explain how to read the page

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 8
  • 1
    Finn, Claire Elizabeth Catherine
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Hingley, Robert Charles Anthony
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Denis
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Patricia
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Askem, Clare Victoria
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Slendebroek, Maarten Frederik
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 8
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 31
parent relation
Company in focus

LAW DEBENTURE CORPORATION PLC(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LAW DEBENTURE CORPORATION PLC(THE)
    Info
    Registered number 00030397
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1889-12-12 (136 years). 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
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    UNITED KINGDOM
    CIF 1
  • THE LAW DEBENTURE CORPORATION P.L.C.
    S
    Registered number 30397
    icon of addressFifth Floor, 100 Wood Street, London, England, EC2V 7EX
    ENGLAND AND WALES
    CIF 2
  • LAW DEBENTURE CORPORATION PLC(THE)
    S
    Registered number 30397
    icon of address8th 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
Active 32
  • 1
    AER LINGUS (NI) LIMITED - 2020-12-07
    icon of addressVictoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    600,787 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    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
  • 2
    icon of addressDublin Airport, Dublin, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-12-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 3
    ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    149 GBP2024-12-31
    Person with significant control
    icon of calendar 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 INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 6
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    icon of address5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    PONDLIGHT LIMITED - 1999-09-01
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    L.D.C. REPORTING SERVICES LIMITED - 2018-11-01
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressYork House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GARPASS LIMITED - 1980-12-31
    LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
    L.D.C. TRUSTEES LIMITED - 1999-06-29
    EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    LAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED - 2003-06-03
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    CURZON RISE LIMITED - 1986-10-21
    icon of addressYork House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 25
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED - 2001-01-02
    icon of addressJealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 28
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    THE SOLE TRUSTEE PLC - 2024-07-11
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 31
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-03-20
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.