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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 21
  • 1
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (91 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 2
    Lane, Graham Idris
    Director born in September 1936
    Individual (22 offsprings)
    Officer
    1992-11-17 ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Osborne, Hugh Daniel
    Director born in August 1927
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Charlton, Foster Ferrier Harvey
    Solicitor born in March 1923
    Individual (6 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 5
    Solarz, Eliot Benjamin Givel
    Director born in December 1978
    Individual (16 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Mason-jebb, Julian Robert
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1992-11-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Williams, Robert James
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Anderson, Denyse Monique
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1992-11-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Jackson, Denis
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1992-11-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 11
    Cazalet, Raymond Percival St George
    Investment Director born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 12
    Morrell, John Alston
    Investment Director born in August 1927
    Individual (22 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Norris, David Frank
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2003-10-16
    OF - Director → CIF 0
  • 14
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual (12 offsprings)
    Officer
    1992-12-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 15
    Potter, John Jeremy Mckinnell
    Director born in February 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Potter, John Jeremy Mckinnell
    Individual (9 offsprings)
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 16
    Rance, Richard David
    Company Director born in September 1955
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2022-09-28
    OF - Director → CIF 0
  • 17
    Rumbelow, Howard Clive
    Lawyer born in June 1933
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 18
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 20
    THE LAW DEBENTURE CORPORATION P.L.C.
    - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 03868419... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 03868419... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    1997-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

Period: 2004-12-24 ~ 2025-02-25
Company number: 01471194
Registered names
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED - Dissolved
GARPASS LIMITED - 1980-12-31
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
7 GBP2023-12-31
7 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-2 GBP2023-12-31
-2 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Net Assets/Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Equity
7 GBP2023-12-31
7 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
    Info
    LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
    GARPASS LIMITED - 2004-12-24
    Registered number 01471194
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1980-01-04 and dissolved on 2025-02-25 (45 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.