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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 17
  • 1
    Draper, Martin John
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Born in October 1960
    Individual (91 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Phythian Adams, Mark Vevers
    Born in February 1944
    Individual (15 offsprings)
    Officer
    1995-03-31 ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Higgens, Christine Anne
    Born in August 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Brown, Johnstone Edwards
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-02-10
    OF - Director → CIF 0
  • 6
    Dawson, Geoffrey William Vernon
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    John, Ian
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 10
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 11
    Nash, Tony
    Born in September 1965
    Individual (18 offsprings)
    Officer
    1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    Conway, Francis Joseph
    Individual (21 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-03-26
    OF - Secretary → CIF 0
  • 13
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1995-03-31 ~ 1995-09-19
    OF - Director → CIF 0
  • 14
    Hurley, Christopher Richard
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 15
    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, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2015-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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, 322 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LDC VENTURES TRUSTEES LTD

Period: 2014-06-02 ~ 2018-01-23
Company number: 02495642
Registered names
LDC VENTURES TRUSTEES LTD - Dissolved
RARESUIT LIMITED - 1990-07-11
Standard Industrial Classification
99999 - Dormant Company

  • LDC VENTURES TRUSTEES LTD
    Info
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 2014-06-02
    HENDERSON VENTURES TRUSTEES LIMITED - 2014-06-02
    RARESUIT LIMITED - 2014-06-02
    Registered number 02495642
    One, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 and dissolved on 2018-01-23 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.