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 4
  • 1
    Jackson, Denis
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Patricia
    Accountant born in July 1980
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    LAW DEBENTURE CORPORATION PLC(THE)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 38
  • 1
    Anderson, Denyse Monique
    Director born in April 1953
    Individual
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
    1994-04-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Director born in May 1948
    Individual (68 offsprings)
    Officer
    2009-04-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Norris, David Frank
    Director born in November 1947
    Individual
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
    1994-04-26 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Cates, Armel Conyers
    Solicitor born in May 1943
    Individual
    Officer
    2001-02-27 ~ 2012-07-24
    OF - Director → CIF 0
  • 5
    Chatterton, Michael Anthony
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Rumbelow, Howard Clive
    Lawyer born in June 1933
    Individual
    Officer
    1992-11-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 7
    Hills, Anne Louise
    Process Agent born in October 1968
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (45 offsprings)
    Officer
    2003-07-22 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Potter, John Jeremy Mckinnell
    Director born in February 1937
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Potter, John Jeremy Mckinnell
    Individual
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 10
    Cazalet, Raymond Percival St George
    Investment Director born in April 1931
    Individual
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 11
    Ashworth, Mark Heddle
    Pensions Director born in September 1959
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 12
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual
    Officer
    1998-05-19 ~ 2000-04-27
    OF - Director → CIF 0
  • 13
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual
    Officer
    1996-09-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 14
    Adamson, Stephen James Lister
    Consultant born in July 1942
    Individual
    Officer
    2003-02-18 ~ 2004-02-02
    OF - Director → CIF 0
  • 15
    Laing, Robert John, The Hon.
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Lavelle, Simone Gerarda Johanna
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    Charlton, Foster Ferrier Harvey
    Solicitor born in March 1923
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 18
    Kennedy, John Maxwell
    Solicitor Of The Supreme Court born in July 1934
    Individual
    Officer
    1996-12-31 ~ 2000-03-28
    OF - Director → CIF 0
  • 19
    Scotton, Hester Raphaella Anne
    Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 20
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Osborne, Hugh Daniel
    Director born in August 1927
    Individual
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 22
    Williams, Robert James
    Solicitor born in September 1948
    Individual
    Officer
    1993-10-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 23
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 24
    Mason-jebb, Julian Robert
    Director born in March 1955
    Individual
    Officer
    1992-12-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Bristow, Richard Lawrence
    Banker born in October 1929
    Individual
    Officer
    1994-04-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 26
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
    1994-04-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 27
    Lane, Graham Idris
    Director born in September 1936
    Individual
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
    1994-03-22 ~ 1996-09-20
    OF - Director → CIF 0
  • 28
    Edwards, John
    Solicitor & Consultant born in November 1941
    Individual
    Officer
    1997-03-18 ~ 2003-04-15
    OF - Director → CIF 0
  • 29
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 30
    Mcness, Bruce John
    Trustee born in September 1944
    Individual
    Officer
    1995-03-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 31
    Rance, Richard David
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2013-10-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Howell, John Kenneth
    Individual
    Officer
    1992-11-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 33
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 34
    Thorpe, Katie Elizabeth
    Chartered Accountant born in June 1979
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 35
    Stobbs-miller, Kelly Ann
    Lawyer born in April 1985
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-12-18
    OF - Director → CIF 0
  • 36
    Fullwood, Timothy Michael James
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2003-07-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 37
    Thomas, Edward Stanley
    Actuary born in December 1945
    Individual
    Officer
    2002-12-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 38
    Morrell, John Alston
    Investment Director born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
parent relation
Company in focus

L.D.C. TRUST MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • L.D.C. TRUST MANAGEMENT LIMITED
    Info
    Registered number 01234879
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 1975-11-24 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • L.D.C. TRUST MANAGEMENT LIMITED
    S
    Registered number 01234879
    8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Thane Road West, Nottingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-23 ~ now
    CIF 1 - Secretary → ME
  • 2
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    1997-06-12 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.