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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 61
  • 1
    Johnson, Paul Thomas
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2005-01-19 ~ 2009-02-17
    OF - Director → CIF 0
  • 2
    Rougier, Alan Toby
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2015-03-23 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 4
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Horne, David Oliver
    Merchant Banker born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Mcmurray, Andrew
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2004-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Dale, Bernard John
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    1997-04-14 ~ 2002-02-10
    OF - Director → CIF 0
  • 8
    Clarke, David Clarence
    Merchant Banker born in October 1955
    Individual (4 offsprings)
    Officer
    1992-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 9
    Jolliffe, Nicholas William
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (33 offsprings)
    Officer
    1996-04-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Geczy, Andrew William
    Banker born in July 1963
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Carpenter, Keith George
    Banker born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-08-31
    OF - Director → CIF 0
    (before 1994-04-13) ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Dempsey, Simon Joseph
    Venture Capitalist born in December 1963
    Individual (29 offsprings)
    Officer
    2002-01-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2002-09-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 15
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-07-25
    OF - Secretary → CIF 0
  • 16
    Nash, Tony
    Accountant born in September 1965
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 17
    Hollidge, Ronald
    Banker born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-13) ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Burns, Ian Thomas
    Venture Capitalist born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-04-13
    OF - Director → CIF 0
  • 19
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2018-06-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    1992-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Rhodes, Stuart
    Banker born in March 1948
    Individual (14 offsprings)
    Officer
    (before 1992-04-13) ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (79 offsprings)
    Officer
    1996-11-18 ~ 1998-07-06
    OF - Director → CIF 0
  • 23
    Crawley, Frederick William
    Director Of Companies born in June 1926
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2000-03-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 25
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
    2007-01-19 ~ 2012-02-06
    OF - Director → CIF 0
  • 26
    Bester, Andrew John Milton
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Weaver, Geoffrey Joseph
    Merchant Banker born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-06-15
    OF - Director → CIF 0
  • 28
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (61 offsprings)
    Officer
    2009-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    John, Ian Clive
    Banker born in April 1954
    Individual (23 offsprings)
    Officer
    (before 1992-04-13) ~ 2003-07-02
    OF - Director → CIF 0
  • 30
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Secretary → CIF 0
  • 31
    Draper, Martin John
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2002-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Sandars, Andrew George
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Buddle, John David
    Bank Official born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Carr, Julian Edward
    Director born in April 1963
    Individual (52 offsprings)
    Officer
    1997-02-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 35
    Berry, Grant Rostron
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2003-09-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2007-01-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 37
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    (before 1992-04-13) ~ 2006-11-15
    OF - Director → CIF 0
  • 38
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    1993-01-15 ~ 2003-12-29
    OF - Director → CIF 0
  • 39
    Birch, Ian Gregory
    Director born in April 1940
    Individual (17 offsprings)
    Officer
    1993-01-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 40
    Eales, Darryl Charles
    Investment Management/Venture born in October 1960
    Individual (90 offsprings)
    Officer
    1994-01-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 41
    Harrison, Anthea Rebecca
    Banker born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-10-30
    OF - Director → CIF 0
  • 42
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (57 offsprings)
    Officer
    1999-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 43
    Farazmand, Timothy Bahram Neville
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2006-10-30 ~ 2009-02-16
    OF - Director → CIF 0
  • 44
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1994-07-25 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 45
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (32 offsprings)
    Officer
    2006-05-04 ~ 2011-08-22
    OF - Director → CIF 0
  • 46
    Leach, Andrew William
    Director born in July 1957
    Individual (37 offsprings)
    Officer
    2005-06-15 ~ 2009-02-13
    OF - Director → CIF 0
  • 47
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 48
    Brown, Paul Gregorius
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1993-01-15 ~ 1995-12-21
    OF - Director → CIF 0
  • 49
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 50
    Morley, Candida
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2013-03-06
    OF - Director → CIF 0
  • 51
    Simm, Jonathan David
    Venture Capitalist born in November 1965
    Individual (32 offsprings)
    Officer
    2002-01-12 ~ 2006-07-18
    OF - Director → CIF 0
  • 52
    Mays, Neville Hugh
    Bank Executive born in May 1937
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 53
    Freer, Mark Stephen
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 54
    Evans, Philip Arthur
    Bank Executive born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1996-05-31
    OF - Director → CIF 0
  • 55
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (48 offsprings)
    Officer
    2013-01-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 56
    Boston, Marc-john
    Individual (35 offsprings)
    Officer
    2010-12-15 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 57
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (42 offsprings)
    Officer
    1996-04-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 58
    Taylor, Kevin Rohan
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 59
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2018-06-21 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 60
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Period: 2011-12-30 ~ now
Company number: 01107542
Registered names
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    Info
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    PEGASUS HOLDINGS LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 2011-12-30
    Registered number 01107542
    One Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1973-04-11 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 01107542
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 01107542
    1, Vine Street, London, United Kingdom, W1J 0AH
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    A-GAS (ORB) LIMITED
    07488989
    A-gas Banyard Road, Portbury West, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALPHABET BIDCO LIMITED
    12682651
    Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED
    07464630
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHART HOLDINGS LIMITED
    - now 00786436
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHURCH STREET EAST DEVELOPMENTS LIMITED
    - now 05523441
    FLAG LOGISTICS LIMITED - 2005-08-12
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CM 123 LIMITED
    - now 04215671
    CASPIAN MEDIA HOLDINGS LIMITED
    - 2017-10-02 04215671
    SECKLOE 86 LIMITED - 2002-06-12
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    EDM BUSINESS SERVICES HOLDINGS LIMITED
    - now 07656815
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    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
  • 12
    LDC EQUITY VII LP
    SL032474 SL016019... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2018-04-24
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 13
    LDC I LP
    SL010105 SL018794... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 14
    LDC II LP
    SL012114 SL018794... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 15
    LDC III LP
    SL015251 SL012114... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 16
    LDC IV LP
    SL018794 SL024108... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 17
    LDC PARALLEL (NOMINEES) LIMITED
    - now 03066501
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    LDC PARALLEL VII LP
    SL032473 SL015208... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2018-05-10
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 19
    LDC V LP
    SL024108 SL018794... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 20
    LDC VENTURES CARRY LTD
    - now 03066518
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    LDC VENTURES TRUSTEES LTD
    - now 02495642
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    LDC VI LP
    SL029406 SL024108... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 23
    LDC VII LP
    SL032484 SL012114... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 24
    LDC XIII LP
    SL036689
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
  • 25
    LDC XIV LP
    SL037201 SL037833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 26
    LPE FINANCIAL GROUP LIMITED
    - now 10685872
    LIOYDS TSB FINANCIAL GROUP LTD
    - 2022-09-20 10685872
    Suite 302, 4 Station Square, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-29 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED
    07880922
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEXINTO LIMITED
    10275166
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2017-11-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ONAPP (TOPCO) II LIMITED
    - now 08132390
    INTERCEDE 2450 LIMITED - 2012-09-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ONAPP (TOPCO) LIMITED
    - now 07656785
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 31
    PARK BIDCO LIMITED
    12469557
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ 2021-11-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PAUL STREET DEVELOPMENTS LIMITED
    - now 07492661
    ADA STREET DEVELOPMENTS LIMITED - 2011-04-05
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PAYNES & BORTHWICK LLP
    OC366520
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED
    05870398
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SMITHFIELD DEVELOPMENTS LIMITED
    04322216
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SNOW HILL PROPERTIES LIMITED
    04321729
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SPS INVESTMENTS GROUP LIMITED - now
    SPECIALIST PEOPLE SERVICES GROUP LIMITED
    - 2022-04-20 07612649 13977720
    HAMSARD 3246 LIMITED - 2014-05-13
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    STRATUS (HOLDINGS) LIMITED
    - now 07509461
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 39
    THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD - now
    THE CREATIVE ENGAGEMENT GROUP LIMITED
    - 2019-04-10 10824165 01244084... (more)
    AGHOCO 1542 LIMITED - 2017-06-27
    8th Floor Holborn Gate, 26 Southampton Buildings, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-07-01
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 40
    THE FOLD DEVELOPMENTS LIMITED
    - now 07328354
    ISLEDON ROAD DEVELOPMENTS LIMITED - 2010-10-05
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED
    - 2016-08-23 09916780 09756591... (more)
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TROPICAL MARINE CENTRE (2012) LTD
    08293858 00994450... (more)
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    UNITED HOUSE DEVELOPMENTS LIMITED
    - now 04149854
    MODERN CITY LIVING LIMITED - 2008-12-08
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    UNITED HOUSE GROUP HOLDINGS LIMITED
    - now 07151588
    IRIS TOPCO LIMITED - 2010-10-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WEST SMITHFIELD DEVELOPMENTS LLP
    OC398363
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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