logo
explain how to read the page

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
    Stobbs-miller, Kelly Ann
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Adams, Michael Charles
    Born in September 1963
    Individual (91 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 3
    Gilbert, Jennifer Jane Dillon
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Lane, Graham Idris
    Born in September 1936
    Individual (22 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-09-20
    OF - Director → CIF 0
  • 5
    Fullwood, Timothy Michael James
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2003-07-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (34 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-10-09
    OF - Director → CIF 0
  • 7
    Watson, Laura
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Osborne, Hugh Daniel
    Born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1993-05-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Frost, Lindsay Ann
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Charlton, Foster Ferrier Harvey
    Born in March 1923
    Individual (6 offsprings)
    Officer
    (before 1992-05-05) ~ 1995-04-25
    OF - Director → CIF 0
  • 11
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Rakestrow, Clive Laurence Charles
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    Mason-jebb, Julian Robert
    Born in March 1955
    Individual (13 offsprings)
    Officer
    (before 1992-05-05) ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Williams, Robert James
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Caldicott, Michael Andrew
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1996-09-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Thomas, Edward Stanley
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Anderson, Denyse Monique
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1992-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Skeggs, Peter Michael
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1997-09-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 19
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Thorpe, Katie Elizabeth
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2018-10-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 21
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1992-11-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 22
    Kennedy, John Maxwell
    Born in July 1934
    Individual (35 offsprings)
    Officer
    1994-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 23
    Cazalet, Raymond Percival St George
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Holladay, Abigail
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 25
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (20 offsprings)
    Officer
    1995-04-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Morrell, John Alston
    Born in August 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Norris, David Frank
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1992-06-25 ~ 2003-10-16
    OF - Director → CIF 0
  • 28
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (72 offsprings)
    Officer
    2006-07-03 ~ 2021-04-21
    OF - Director → CIF 0
  • 29
    Thomas, Richard Forbes
    Born in May 1944
    Individual (12 offsprings)
    Officer
    (before 1993-05-01) ~ 2004-05-14
    OF - Director → CIF 0
  • 30
    Potter, John Jeremy Mckinnell
    Individual (9 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-11-17
    OF - Secretary → CIF 0
  • 31
    Scotton, Hester Raphaella Anne
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2021-04-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 32
    Levene, Darren Andrew
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    Rance, Richard David
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2003-01-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 34
    Mcness, Bruce John
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 35
    Rumbelow, Howard Clive
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1993-05-01) ~ 1993-10-19
    OF - Director → CIF 0
  • 36
    Banszky, Caroline Janet
    Born in July 1953
    Individual (61 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 37
    Bristow, Richard Lawrence
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Duffett, Christopher Charles Biddulph
    Born in August 1943
    Individual (15 offsprings)
    Officer
    (before 1992-05-05) ~ 2002-04-12
    OF - Director → CIF 0
  • 39
    Greenall, Charlotte
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 40
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Period: 2026-03-23 ~ now
Company number: 01675231 00030397... (more)
Registered names
THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now 00030397... (more)
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 00030397... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE LAW DEBENTURE TRUST CORPORATION P.L.C.
    Info
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23
    Registered number 01675231
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1982-11-02 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE LAW DEBENTURE TRUST CORPORATION PLC
    S
    Registered number missing
    5th Floor, 100 Wood Street, London, EC2V 7EX
    CIF 1 CIF 2
  • THE LAW DEBENTURE TRUST CORPORATION PLC
    S
    Registered number missing
    Fifth Floor, 100 Wood Street, London, EC2V 7EX
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ANGUS ENERGY WEALD BASIN NO.3 LIMITED
    - now SC055329 06975039... (more)
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
    SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ASTRAZENECA PENSIONS TRUSTEE LIMITED
    - now 02851316
    ZENECA PENSIONS TRUSTEE LIMITED
    - 2001-01-04 02851316
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (58 parents)
    Officer
    1993-09-08 ~ now
    CIF 10 - Director → ME
  • 3
    BILLITON SVC LIMITED
    - now 04074194
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2011-09-15 ~ 2020-09-16
    CIF 15 - Director → ME
  • 5
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696 00831757... (more)
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-02-24 ~ 2022-02-23
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHLORIDE PENSION TRUST LIMITED
    - now 03185017
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-09-20 ~ 2006-01-20
    CIF 4 - Director → ME
  • 7
    COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
    05872585
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (42 parents)
    Officer
    2025-06-11 ~ now
    CIF 14 - Director → ME
  • 8
    DLC SVC LIMITED
    04728094
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
    00240656
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    ERICSSON PENSION TRUSTEE LIMITED
    07703860
    1 Park Row, Leeds
    Active Corporate (17 parents)
    Officer
    2011-07-13 ~ 2011-07-13
    CIF 9 - Director → ME
  • 11
    GARTMORE PENSION TRUSTEES LIMITED - now
    GARTMORE PENSION FUND TRUSTEES LIMITED
    - 2000-11-22 00962251
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    1994-09-13 ~ 1999-12-22
    CIF 5 - Director → ME
    1993-10-15 ~ 1994-09-15
    CIF 6 - Director → ME
  • 12
    ICI PENSIONS TRUSTEE LIMITED
    - now 02512713 03486806
    ICI STAFF PENSIONS TRUSTEE LIMITED
    - 1991-03-14 02512713 03486806
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ now
    CIF 8 - Director → ME
  • 13
    L.D.C. (SPV NO.1) LIMITED
    04455489 05473771... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    LAW DEBENTURE (OCEAN) TRUST CORPORATION
    03353263 03353268... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAW DEBENTURE (ODYSSEY) TRUST CORPORATION
    03353268 03353263... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - now
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED
    - 1999-08-18 02512711
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1999-06-29
    CIF 7 - Director → ME
  • 17
    LDC (SHARES TWO) LIMITED
    09643125
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
    01500238
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 12 - Director → ME
  • 19
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    - now 02017656 01352995
    CURZON RISE LIMITED
    - 1986-10-21 02017656 01352995
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (57 parents)
    Officer
    (before 1992-05-03) ~ 2002-10-23
    CIF 2 - Director → ME
  • 20
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-06-04 ~ 2009-03-19
    CIF 3 - Director → ME
  • 21
    PFPSTL OLD CO LIMITED - now
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
    - 2022-04-22 02375077
    H F PENSION SCHEME TRUSTEES LIMITED
    - 2004-04-26 02375077
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1997-04-09 ~ 2021-10-20
    CIF 13 - Director → ME
  • 22
    RIGPS PENSION TRUSTEE LIMITED
    05872495
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    RIGPS PROPERTIES LIMITED
    02605636
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    RTL SHAREHOLDER SVC LIMITED
    - now 03115178
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    HACKREMCO (NO. 1082) LIMITED - 1995-11-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    THE CO-OPERATIVE BANK PENSION TRUST LIMITED
    - now 01913411
    CO-OPERATIVE BANK PENSION TRUST LIMITED
    - 2002-08-22 01913411
    ISLEKEPT LIMITED - 1987-12-08
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (52 parents)
    Officer
    1997-09-01 ~ 2007-06-27
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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