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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 5
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 5
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Harford, Mark John
    Chief Operating Officer born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 9
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 10
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 12
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 14
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2007-12-11
    OF - Director → CIF 0
  • 15
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LORAC 5991 LIMITED

Previous name
SAMSIRK 5991 LIMITED - 1996-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LORAC 5991 LIMITED
    Info
    SAMSIRK 5991 LIMITED - 1996-02-08
    Registered number 03140145
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • LORAC 5991 LIMITED
    S
    Registered number 03140145
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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