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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
Active 4
  • 1
    Laitner, Gary Nicholas
    Born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Robert Keith
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Wadsworth, Melanie
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Denny, Alexander Edward Patrick
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Taylor, Paul David
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2008-02-29
    OF - Director → CIF 0
    Taylor, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Bruce Radcliffe, Godfrey Martin
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Hobson, Gerald Aubrey
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2010-05-30
    OF - Director → CIF 0
  • 4
    Holding-parsons, Beresford Graham Crispin
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 5
    Smith, Simon Julian James
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Enstone, John Robert
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Brockbank, Anthony Lionel
    Solicitor born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2000-07-24
    OF - Director → CIF 0
  • 8
    Stewart, Donald John
    Lawyer born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Poll, Claire Elizabeth
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Hopkins, Roger Charles Barry
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2010-05-30
    OF - Director → CIF 0
  • 11
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 2000-07-24
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 12
    Robson, Malcolm Peter
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-07-24
    OF - Director → CIF 0
  • 13
    Mallett, Nicholas Henry Keene
    Solicitor born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2002-12-24
    OF - Director → CIF 0
  • 14
    Headley, Malcolm John
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-02 ~ 2008-02-07
    OF - Director → CIF 0
  • 16
    Finlan, Paul Hugh
    Solicitor born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Whiteley, Caroline Louis
    Solicitor born in December 1957
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2005-01-10
    OF - Director → CIF 0
  • 18
    Bond, Robert Thomas James
    Solicitor born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-02 ~ 2008-09-19
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-02 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 20
    Wood, Ian Charles
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2008-03-06
    OF - Director → CIF 0
    Hoare, Edward Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2008-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LUDGATE NOMINEES LIMITED

Previous name
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • LUDGATE NOMINEES LIMITED
    Info
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    Registered number 02787155
    icon of addressLevel 18 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LUDGATE NOMINEES LIMITED
    S
    Registered number 02787155
    icon of address7 Pilgrim Street, London, EC4V 6LB
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FAEGRE & BENSON LIMITED - 2005-02-01
    icon of addressLevel 18 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-08 ~ now
    CIF 2 - Director → ME
  • 2
    FAEGRE BENSON HOBSON AUDLEY LIMITED - 2002-11-27
    icon of addressLevel 18 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-08 ~ now
    CIF 1 - Director → ME
  • 3
    icon of addressLevel 18 8 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLevel 18 8 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • LUDGATE 408 LIMITED - 2009-11-16
    QUINTILES UK HOLDINGS LIMITED - 2018-01-24
    icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-12
    CIF 3 - Director → ME

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