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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
Active 5
  • 1
    Jackson, Denis
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-22 ~ now
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - Director → CIF 0
  • 4
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Rumbelow, Howard Clive
    Lawyer born in June 1933
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 2
    Edwards, John
    Solicitor And Consultant born in November 1941
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Morrell, John Alston
    Investment Director born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 4
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2006-03-17
    OF - Director → CIF 0
    icon of calendar 2010-09-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 6
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Osborne, Hugh Daniel
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2001-04-03
    OF - Director → CIF 0
  • 9
    Kennedy, John Maxwell
    Solicitor Of The Supreme Court born in July 1934
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Mcdougall, Douglas Christopher Patrick
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 13
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-02-16
    OF - Director → CIF 0
    icon of calendar 1993-06-15 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Charlton, Foster Ferrier Harvey
    Solicitor born in March 1923
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 15
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Cazalet, Raymond Percival St George
    Investment Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 17
    Williams, Robert James
    Solicitor born in September 1948
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2006-03-17
    OF - Director → CIF 0
  • 18
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 19
    Potter, John Jeremy Mckinnell
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Potter, John Jeremy Mckinnell
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAGLE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
93 GBP2024-12-31
93 GBP2023-12-31
Cash at bank and in hand
56 GBP2024-12-31
56 GBP2023-12-31
Net Assets/Liabilities
149 GBP2024-12-31
149 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
146 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
149 GBP2024-12-31
149 GBP2023-12-31
Related profiles found in government register
  • BEAGLE NOMINEES LIMITED
    Info
    Registered number 00628724
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1959-05-25 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BEAGLE NOMINEES LIMITED
    S
    Registered number 0062874
    icon of addressFifth Floor, 100 Wood Street, London, England, EC2V 7EX
    ENGLAND AND WALES
    CIF 1
  • BEAGLE NOMINEES LIMITED
    S
    Registered number 00628724
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ADVISESECOND LIMITED - 1996-04-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    CARRYTEAM LIMITED - 1996-04-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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