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
41
- 1
Gilbert, Jennifer Jane Dillon
Company Director born in April 1956Individual (4 offsprings)Officer2003-09-18 ~ 2013-10-31OF - Director → CIF 0 - 2
Duffett, Christopher Charles Biddulph
Managing Director born in August 1943Individual (15 offsprings)Officer~ 2002-04-12OF - Director → CIF 0 - 3
Skeggs, Peter Michael
Accountant born in September 1951Individual (12 offsprings)Officer1997-09-05 ~ 2003-05-23OF - Director → CIF 0 - 4
Watson, Laura
Born in November 1979Individual (6 offsprings)Officer2022-12-09 ~ nowOF - Director → CIF 0 - 5
Ashworth, Mark Heddle
Pensions Director born in September 1959Individual (72 offsprings)Officer2006-07-03 ~ 2021-04-21OF - Director → CIF 0 - 6
Lane, Graham Idris
Director born in September 1936Individual (22 offsprings)Officer~ 1996-09-20OF - Director → CIF 0 - 7
Osborne, Hugh Daniel
Director born in August 1927Individual (6 offsprings)Officer~ 1996-12-31OF - Director → CIF 0 - 9
Mcness, Bruce John
Trustee born in September 1944Individual (4 offsprings)Officer1994-12-20 ~ 2006-07-03OF - Director → CIF 0 - 10
Anderson, Denyse Monique
Director born in April 1953Individual (10 offsprings)Officer1992-06-25 ~ 2022-06-30OF - Director → CIF 0 - 11
Levene, Darren Andrew
Corporate Trustee born in March 1974Individual (7 offsprings)Officer2015-03-10 ~ 2020-11-30OF - Director → CIF 0 - 12
Williams, Robert James
Solicitor born in September 1948Individual (16 offsprings)Officer1993-10-19 ~ 2004-12-31OF - Director → CIF 0 - 13
Inglis, Kenneth William Ballard
Investment Director born in December 1943Individual (20 offsprings)Officer1995-04-25 ~ 1996-12-31OF - Director → CIF 0 - 14
Mason-jebb, Julian Robert
Director born in March 1955Individual (13 offsprings)Officer~ 2017-03-31OF - Director → CIF 0 - 15
Frost, Lindsay Ann
Born in November 1982Individual (3 offsprings)Officer2022-12-09 ~ nowOF - Director → CIF 0 - 16
Howell, John Kenneth
Individual (62 offsprings)Officer1992-11-17 ~ 1997-09-05OF - Secretary → CIF 0 - 17
Holladay, Abigail
Corporate Trustees born in April 1965Individual (3 offsprings)Officer1999-01-01 ~ 2003-10-16OF - Director → CIF 0 - 18
Kennedy, John Maxwell
Solicitor Of The Supreme Court born in July 1934Individual (35 offsprings)Officer1994-01-01 ~ 2000-03-28OF - Director → CIF 0 - 19
Fullwood, Timothy Michael James
Chartered Accountant born in June 1955Individual (16 offsprings)Officer2003-07-22 ~ 2018-01-12OF - Director → CIF 0 - 20
Caldicott, Michael Andrew
Accountant born in July 1951Individual (7 offsprings)Officer1996-09-17 ~ 1997-09-05OF - Director → CIF 0 - 21
Banszky, Caroline Janet
Director born in July 1953Individual (61 offsprings)Officer2002-02-13 ~ 2016-08-31OF - Director → CIF 0 - 22
Rakestrow, Clive Laurence Charles
Corporate Trustee born in December 1957Individual (4 offsprings)Officer1999-01-01 ~ 2004-10-27OF - Director → CIF 0 - 23
Rumbelow, Howard Clive
Lawyer born in June 1933Individual (7 offsprings)Officer~ 1993-10-19OF - Director → CIF 0 - 24
Morrell, John Alston
Investment Director born in August 1927Individual (22 offsprings)Officer~ 1996-12-31OF - Director → CIF 0 - 25
Thomas, Richard Forbes
Chartered Accountant born in May 1944Individual (12 offsprings)Officer~ 2004-05-14OF - Director → CIF 0 - 26
Stobbs-miller, Kelly Ann
Lawyer born in April 1985Individual (5 offsprings)Officer2021-04-21 ~ 2024-12-18OF - Director → CIF 0 - 27
Norris, David Frank
Director born in November 1947Individual (7 offsprings)Officer1992-06-25 ~ 2003-10-16OF - Director → CIF 0 - 28
Scotton, Hester Raphaella Anne
Accountant born in September 1983Individual (11 offsprings)Officer2021-04-21 ~ 2024-10-11OF - Director → CIF 0 - 29
Bristow, Richard Lawrence
Banker born in October 1929Individual (4 offsprings)Officer~ 1996-12-31OF - Director → CIF 0 - 30
Cazalet, Raymond Percival St George
Investment Director born in April 1931Individual (15 offsprings)Officer~ 1993-10-19OF - Director → CIF 0 - 31
Solarz, Eliot Benjamin Givel
Born in December 1978Individual (16 offsprings)Officer2017-10-27 ~ nowOF - Director → CIF 0 - 32
Rance, Richard David
Trust Manager born in September 1955Individual (14 offsprings)Officer2003-01-21 ~ 2022-09-28OF - Director → CIF 0 - 33
Thomas, Edward Stanley
Actuary born in December 1945Individual (8 offsprings)Officer2002-12-17 ~ 2014-10-31OF - Director → CIF 0 - 34
Greenall, Charlotte
Born in July 1987Individual (2 offsprings)Officer2022-12-09 ~ nowOF - Director → CIF 0 - 35
Graham, Kenneth Alexander
Director born in July 1950Individual (34 offsprings)Officer~ 1992-10-09OF - Director → CIF 0 - 36
Adams, Michael Charles
Chief Executive born in September 1963Individual (91 offsprings)Officer2016-08-31 ~ 2017-10-22OF - Director → CIF 0 - 37
Jackson, Denis
Born in January 1966Individual (24 offsprings)Officer2017-10-27 ~ nowOF - Director → CIF 0 - 38
Thorpe, Katie Elizabeth
Director born in June 1979Individual (21 offsprings)Officer2018-10-09 ~ 2020-09-11OF - Director → CIF 0 - 39
Charlton, Foster Ferrier Harvey
Solicitor born in March 1923Individual (6 offsprings)Officer~ 1995-04-25OF - Director → CIF 0 - 40
THE LAW DEBENTURE CORPORATION P.L.C.
LAW DEBENTURE CORPORATION PLC(THE) 000303978th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (39 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 41
LAW DEBENTURE CORPORATE SERVICES LTD
LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 511 offsprings)Officer1997-09-23 ~ nowOF - Secretary → CIF 0
Company in focus
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
Period: 1982-11-02 ~ now
Company number: 01675231
Registered name
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 01675231
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
Info8th Floor 100 Bishopsgate, London EC2N 4AGPUBLIC LIMITED COMPANY incorporated on 1982-11-02 (43 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 LAW DEBENTURE TRUST CORPORATION P.L.C. (THE)
SRegistered number 01675231100, Bishopsgate, London, England, EC2N 4AGCIF 1THE LAW DEBENTURE TRUST CORPORATION PLC
SRegistered number missing5th Floor, 100 Wood Street, London, EC2V 7EXCIF 2 CIF 3
Offspring entities and appointments
25
- 1KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18DENHOLM EXPLORATION LIMITED - 1987-07-085 South Charlotte Street, Edinburgh, ScotlandActive Corporate (32 parents)Person with significant control2021-05-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 3HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 4
BT PENSION SCHEME TRUSTEES LIMITED
06009363One America Square, 17 Crosswall, London, EnglandActive Corporate (37 parents, 7 offsprings)Officer2011-09-15 ~ 2020-09-16CIF 12 - Director → ME - 5CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (31 parents)Officer1997-02-24 ~ 2022-02-23CIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HEALDAN 2 LIMITED - 1996-09-09C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (21 parents)Officer1996-09-20 ~ 2006-01-20CIF 5 - Director → ME
- 7
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
05872585Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United KingdomActive Corporate (41 parents)Officer2025-06-11 ~ nowCIF 1 - Director → ME - 8
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 9
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
00240656C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors as a member of a firm → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 10
ERICSSON PENSION TRUSTEE LIMITED
077038601 Park Row, LeedsActive Corporate (17 parents)Officer2011-07-13 ~ 2011-07-13CIF 10 - Director → ME - 11GARTMORE PENSION TRUSTEES LIMITED - now
GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22 00962251Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (47 parents)Officer1994-09-13 ~ 1999-12-22CIF 6 - Director → ME1993-10-15 ~ 1994-09-15CIF 7 - Director → ME - 13
L.D.C. (SPV NO.1) LIMITED
044554898th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 14
LAW DEBENTURE (OCEAN) TRUST CORPORATION
033532638th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION
033532688th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - nowBEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED
- 1999-08-18 025127118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer~ 1999-06-29CIF 8 - Director → ME - 17
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 18
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
01500238Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (20 parents)Officer2009-06-11 ~ dissolvedCIF 14 - Director → ME - 20ALNERY NO.2768 LIMITED - 2008-04-115th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2008-06-04 ~ 2009-03-19CIF 4 - Director → ME
- 21PFPSTL OLD CO LIMITED - now
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
- 2022-04-22 02375077H F PENSION SCHEME TRUSTEES LIMITED
- 2004-04-26 02375077H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer1997-04-09 ~ 2021-10-20CIF 15 - Director → ME - 22
RIGPS PENSION TRUSTEE LIMITED
05872495St Marks Court, Chart Way, Horsham, West SussexActive Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE - 23
RIGPS PROPERTIES LIMITED
02605636C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE - 24CRA SHAREHOLDER SVC LIMITED - 1997-06-02HACKREMCO (NO. 1082) LIMITED - 1995-11-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.