logo
explain how to read the page

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
    Jackson, Denis
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-22 ~ now
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    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
  • 2
    Dicken, Arthur Nigel Askew
    Engineering Manager born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 3
    Erskine, Adam
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 4
    Peters, Robert John
    Company Official born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 5
    Donaldson, Hugh Montgomery
    Personnel Manager born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Swift, Michael Charles
    Head Of Ici Pensions Department born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Anderson, Denyse Monique
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Stone, David
    Commercial Manager born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 15
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 16
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 17
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Williams, Robert James
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Whiteley, Frank
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 20
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of addressPrinces House, 95 Gresham Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ 1999-06-29
    PE - Director → CIF 0
  • 21
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-06-29 ~ 2001-07-31
    PE - Director → CIF 0
  • 22
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-06-29 ~ 2001-07-31
    PE - Director → CIF 0
parent relation
Company in focus

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

Previous names
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
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
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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