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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
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (152 offsprings)
    Officer
    2018-01-12 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Fullwood, Timothy Michael James
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2003-07-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Erskine, Adam
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 4
    Duffett, Christopher Charles Biddulph
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2001-07-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Donaldson, Hugh Montgomery
    Born in December 1941
    Individual (17 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-24
    OF - Director → CIF 0
  • 6
    Anderson, Denyse Monique
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2001-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Whiteley, Frank
    Born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-24
    OF - Director → CIF 0
  • 8
    Dicken, Arthur Nigel Askew
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-24
    OF - Director → CIF 0
  • 9
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2017-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Gilbert, Jennifer Jane Dillon
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Skeggs, Peter Michael
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2001-07-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 12
    Spall, Alan George
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 14
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Brown, Hugh Robert Arthur
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 16
    Swift, Michael Charles
    Born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Howell, John Kenneth
    Individual (65 offsprings)
    Officer
    1994-01-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 18
    Stone, David
    Born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-24
    OF - Director → CIF 0
  • 19
    Peters, Robert John
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-24
    OF - Director → CIF 0
  • 20
    Williams, Robert James
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    THE LAW DEBENTURE CORPORATION P.L.C.
    - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 01675231... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1999-06-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    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
    (before 1992-06-18) ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    1999-06-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 25
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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