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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    1995-09-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (48 offsprings)
    Officer
    2014-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Draper, Martin John
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Nash, Tony
    Accountant born in September 1965
    Individual (18 offsprings)
    Officer
    1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2015-11-17 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 8
    Conway, Francis Joseph
    Individual (17 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 9
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    John, Ian Clive
    Banker born in April 1954
    Individual (23 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 12
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 13
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual (10 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Menzies, Ian Colin Stewart
    Investment Manager born in July 1953
    Individual (8 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 19
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (90 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Rougier, Alan Toby
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 21
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2019-03-19 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 22
    Evans, Andrew James
    Vebture Capitalist born in September 1954
    Individual (13 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 23
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 24
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LDC (GENERAL PARTNER) LIMITED

Period: 2011-12-23 ~ now
Company number: 02495635
Registered names
LDC (GENERAL PARTNER) LIMITED - now
POSTPLOY LIMITED - 1990-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LDC (GENERAL PARTNER) LIMITED
    Info
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    POSTPLOY LIMITED - 2011-12-23
    Registered number 02495635
    One, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LDC (GENERAL PARTNER) LIMITED
    S
    Registered number 02495635
    One, Vine Street, London, United Kingdom, W1J 0AH
    CIF 1
  • LDC (GENERAL PARTNER) LIMITED
    S
    Registered number 02495635
    1, Vine Street, London, United Kingdom, W1J 0AH
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • LDC (GENERAL PARTNER) LIMITED
    S
    Registered number 02495635
    One Vine Street, London, United Kingdom, W1J 0AH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    LDC CARRY VII LP
    SL032475 SL012000... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2018-05-10
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 2
    LDC CARRY VIII LP
    SL033441 SL015207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 3
    LDC GP LLP
    SO303717
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    LDC XIV CO-INVESTMENT A LP
    SL037744
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-19 ~ 2025-11-25
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 5
    SWALLOW STREET XIV LP
    SL037742
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ 2025-11-25
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 6
    VINE STREET IX LP
    SL034245 SL034855... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 7
    VINE STREET X LP
    SL034855 SL037771... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 8
    VINE STREET XI LP
    SL035357 SL037184... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 9
    VINE STREET XII LP
    SL036071 SL037184... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ 2023-04-26
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 10
    VINE STREET XIII LP
    SL036623 SL036071... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 2024-05-15
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 11
    VINE STREET XIV LP
    SL037184 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ 2025-04-24
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 12
    VINE STREET XV LP
    SL037771 SL034855... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 13
    VS FEEDER LP
    SL035437
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ 2021-12-16
    CIF 4 - Right to surplus assets - 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.