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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 30
  • 1
    Rauch, Bernd
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Robinson, Simon Martin
    Born in October 1963
    Individual (17 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-03-13
    OF - Director → CIF 0
  • 3
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2009-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Spurrier, Martin Brotherton
    Born in August 1945
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    (before 1991-11-23) ~ 1996-06-27
    OF - Director → CIF 0
  • 6
    Pollen, Richard John
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1994-11-24 ~ 1995-05-24
    OF - Director → CIF 0
  • 7
    Beakstone, Kay
    Born in September 1936
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Waterworth, Andrew James
    Born in April 1961
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-03-13
    OF - Director → CIF 0
  • 9
    Mcbride, Anne
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-09-05
    OF - Director → CIF 0
  • 10
    Dooner, John J
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2003-06-04
    OF - Director → CIF 0
  • 11
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (62 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-07-24
    OF - Director → CIF 0
  • 12
    Mathias, Jonathan Cushman
    Born in April 1953
    Individual (11 offsprings)
    Officer
    (before 1991-11-23) ~ 1999-03-31
    OF - Director → CIF 0
    Mathias, Jonathan Cushman
    Individual (11 offsprings)
    Officer
    (before 1991-11-23) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Hepburn, Robin Graham
    Born in January 1961
    Individual (8 offsprings)
    Officer
    1997-11-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Harry Iii, William
    Born in July 1955
    Individual (77 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 15
    David Birne
    Individual (1 offspring)
    Insolvency
    2009-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Proudlock, Michael John Oliver
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1996-06-27 ~ 1997-02-27
    OF - Director → CIF 0
  • 17
    Guerin, Julia Maria
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 18
    Perry, Philip James Erskine
    Born in January 1949
    Individual (70 offsprings)
    Officer
    2002-01-25 ~ 2007-12-22
    OF - Director → CIF 0
  • 19
    Farr, Susan Jane
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2001-10-31 ~ 2002-08-15
    OF - Director → CIF 0
  • 20
    Matthews, John Waylett
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Taffinder, Nicholas James
    Born in January 1963
    Individual (58 offsprings)
    Officer
    2007-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Boakes, Nicholas Edward
    Born in October 1955
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-03-13
    OF - Director → CIF 0
  • 23
    Sharma, Sunil
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 24
    Sharkey, Andrew Neil
    Born in May 1958
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-10-23
    OF - Director → CIF 0
  • 25
    Friend, Tony Peter
    Born in October 1954
    Individual (6 offsprings)
    Officer
    1996-04-29 ~ 1997-11-28
    OF - Director → CIF 0
  • 26
    Simpson, David Michael
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1995-04-26 ~ 2000-01-20
    OF - Director → CIF 0
  • 27
    Jones, Susan Lynne
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2002-01-25 ~ 2003-03-26
    OF - Director → CIF 0
    Jones, Susan Lynne
    Individual (15 offsprings)
    Officer
    2002-01-25 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 28
    Greene, Kevin Michael
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2003-09-25 ~ 2009-06-17
    OF - Director → CIF 0
  • 29
    Bates, Zena Clare
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-03-13
    OF - Director → CIF 0
  • 30
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUDGATE GROUP LIMITED

Period: 1991-02-22 ~ 2011-04-06
Company number: 02561938
Registered names
LUDGATE GROUP LIMITED - Dissolved
TERREVERT LIMITED - 1991-02-22
Standard Industrial Classification
7487 - Other Business Activities

  • LUDGATE GROUP LIMITED
    Info
    TERREVERT LIMITED - 1991-02-22
    Registered number 02561938
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1990-11-23 and dissolved on 2011-04-06 (20 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.