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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
Active 7
  • 1
    Jackson, Denis
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Greenall, Charlotte
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Lindsay Ann
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Laura
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 6
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Rumbelow, Howard Clive
    Lawyer born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 2
    Fullwood, Timothy Michael James
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Bristow, Richard Lawrence
    Banker born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Stobbs-miller, Kelly Ann
    Lawyer born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Rance, Richard David
    Trust Manager born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Morrell, John Alston
    Investment Director born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Thomas, Edward Stanley
    Actuary born in December 1945
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Lane, Graham Idris
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 10
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 11
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Rakestrow, Clive Laurence Charles
    Corporate Trustee born in December 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    Osborne, Hugh Daniel
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Norris, David Frank
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2003-10-16
    OF - Director → CIF 0
  • 15
    Mcness, Bruce John
    Trustee born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 16
    Anderson, Denyse Monique
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Kennedy, John Maxwell
    Solicitor Of The Supreme Court born in July 1934
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 18
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Ashworth, Mark Heddle
    Pensions Director born in September 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2021-04-21
    OF - Director → CIF 0
  • 20
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 21
    Holladay, Abigail
    Corporate Trustees born in April 1965
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 22
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2004-05-14
    OF - Director → CIF 0
  • 23
    Graham, Kenneth Alexander
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 24
    Gilbert, Jennifer Jane Dillon
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Thorpe, Katie Elizabeth
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 26
    Mason-jebb, Julian Robert
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Levene, Darren Andrew
    Corporate Trustee born in March 1974
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Charlton, Foster Ferrier Harvey
    Solicitor born in March 1923
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 29
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 30
    Scotton, Hester Raphaella Anne
    Accountant born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 31
    Cazalet, Raymond Percival St George
    Investment Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 32
    Williams, Robert James
    Solicitor born in September 1948
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 34
    Potter, John Jeremy Mckinnell
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    Info
    Registered number 01675231
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1982-11-02 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LAW DEBENTURE TRUST CORPORATION P.L.C. (THE)
    S
    Registered number 01675231
    icon of address100, Bishopsgate, London, England, EC2N 4AG
    CIF 1
  • THE LAW DEBENTURE TRUST CORPORATION PLC
    S
    Registered number missing
    icon of address5th Floor, 100 Wood Street, London, EC2V 7EX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
    SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-09-08 ~ now
    CIF 11 - Director → ME
  • 3
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHerdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    CIF 1 - Director → ME
  • 5
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
    icon of address5th Floor 36-38 Botolph Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 9 - Director → ME
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    CIF 14 - Director → ME
  • 13
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    HACKREMCO (NO. 1082) LIMITED - 1995-11-07
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2011-09-15 ~ 2020-09-16
    CIF 12 - Director → ME
  • 2
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-24 ~ 2022-02-23
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    HEALDAN 2 LIMITED - 1996-09-09
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-20 ~ 2006-01-20
    CIF 5 - Director → ME
  • 4
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-13
    CIF 10 - Director → ME
  • 5
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-15 ~ 1994-09-15
    CIF 7 - Director → ME
    icon of calendar 1994-09-13 ~ 1999-12-22
    CIF 6 - Director → ME
  • 6
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-06-29
    CIF 8 - Director → ME
  • 7
    CURZON RISE LIMITED - 1986-10-21
    icon of addressYork House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 2002-10-23
    CIF 3 - Director → ME
  • 8
    ALNERY NO.2768 LIMITED - 2008-04-11
    icon of address5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    icon of calendar 2008-06-04 ~ 2009-03-19
    CIF 4 - Director → ME
  • 9
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2021-10-20
    CIF 15 - Director → ME
  • 10
    ISLEKEPT LIMITED - 1987-12-08
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2007-06-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.