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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 26
  • 1
    Potter, Keith Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Watt, Jeremy
    Individual (22 offsprings)
    Officer
    2006-11-10 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 3
    Duch Pedersen, Alf
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1995-09-12 ~ 1997-03-06
    OF - Director → CIF 0
  • 4
    Jorgensen, Mogens
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-09-12
    OF - Director → CIF 0
  • 5
    Cryer, Richard Anthony
    Individual (24 offsprings)
    Officer
    1999-01-18 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 6
    Geitner, Dirk, Dr
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 7
    Jager, Hans
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Chaboseau, Jean-claude
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Andersen, Hugo
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 1999-01-18
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Iversen, Penelope Jane Winder
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    Sperling, Ivar
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1999-01-18
    OF - Director → CIF 0
  • 13
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2002-09-19 ~ 2006-11-10
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (65 offsprings)
    Officer
    2000-02-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 14
    Von Krosigk, Axel
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-11-01
    OF - Director → CIF 0
  • 15
    Foged, Holger
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-09-12
    OF - Director → CIF 0
  • 16
    Webb, Paul Ernest
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-01-18
    OF - Director → CIF 0
    Webb, Paul Ernest
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-01-18
    OF - Secretary → CIF 0
  • 17
    Skov, Mogens Nellemann
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Seest, Niels Erik
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-06-22
    OF - Director → CIF 0
  • 19
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 20
    Von Schultzendorf, Dankwart Beeno Reinhard
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1999-01-18
    OF - Director → CIF 0
  • 21
    Uyt Den Bogaard, Adrian
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-11-01
    OF - Director → CIF 0
  • 22
    Christensen, Bent Vesterguard
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1999-01-18
    OF - Director → CIF 0
  • 23
    Hemmingsen, Steen
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-02-26
    OF - Director → CIF 0
  • 24
    Lassker, Klaus Dieter
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1995-02-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 25
    Meis, Volker
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 26
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2008-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LDMS LIMITED

Period: 2006-12-11 ~ 2010-04-13
Company number: 00094312
Registered names
LDMS LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • LDMS LIMITED
    Info
    BALTICA (UK) LIMITED - 2006-12-11
    BALTICA INSURANCE COMPANY (U.K.) LIMITED - 2006-12-11
    BALTICA-SKANDINAVIA INSURANCE COMPANY (U.K.) LIMITED - 2006-12-11
    Registered number 00094312
    9-13 Fenchurch Buildings, London EC3M 5HR
    PRIVATE LIMITED COMPANY incorporated on 1907-07-24 and dissolved on 2010-04-13 (102 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.