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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 25
  • 1
    Whiteley, Frank
    Company Director born in November 1930
    Individual (9 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 2
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (91 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 3
    Gilbert, Jennifer Jane Dillon
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Fullwood, Timothy Michael James
    Chartered Accountant born in June 1955
    Individual (16 offsprings)
    Officer
    2003-07-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Williams, Robert James
    Director born in September 1948
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Stone, David
    Commercial Manager born in February 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 8
    Anderson, Denyse Monique
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2001-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    2001-07-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Swift, Michael Charles
    Head Of Ici Pensions Department born in October 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1994-01-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 13
    Erskine, Adam
    Individual (5 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (143 offsprings)
    Officer
    2018-01-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Peters, Robert John
    Company Official born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 16
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Dicken, Arthur Nigel Askew
    Engineering Manager born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 18
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    2001-07-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 19
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 20
    Donaldson, Hugh Montgomery
    Personnel Manager born in December 1941
    Individual (16 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 21
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    1999-06-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1999-06-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    Princes House, 95 Gresham Street, London
    Active Corporate (41 parents, 25 offsprings)
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
  • 25
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

Period: 2001-07-30 ~ now
Company number: 02512711
Registered names
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Assets/Liabilities
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
250,000 GBP2023-12-31
250,000 GBP2022-12-31

  • LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
    Info
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 2001-07-30
    Registered number 02512711
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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