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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 4
  • 1
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Evans, Andrew James
    Vebture Capitalist born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Menzies, Ian Colin Stewart
    Investment Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 5
    John, Ian Clive
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 7
    Conway, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 8
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Nash, Tony
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 11
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 13
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 15
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 20
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address3 Finsbury Avenue, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LDC (GENERAL PARTNER) LIMITED

Previous names
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LDC (GENERAL PARTNER) LIMITED
    Info
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1995-10-02
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    Registered number 02495635
    icon of addressOne, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (35 years 7 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
    icon of addressOne, Vine Street, London, United Kingdom, W1J 0AH
    CIF 1
  • LDC (GENERAL PARTNER) LIMITED
    S
    Registered number 02495635
    icon of address1, 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
    icon of addressOne 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
Active 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2011-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
Ceased 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2018-05-10
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ 2023-04-26
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-05-15
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ 2025-04-24
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.