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
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Woods, Edward Garton
    Director born in June 1976
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 172 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Nicholson, Ruth
    Individual
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 2
    Lewis, Sally Elizabeth
    Individual
    Officer
    1995-12-15 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 3
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 4
    Harford, Mark John
    Chief Operating Officer born in August 1964
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 5
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    1996-01-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (25 offsprings)
    Officer
    2002-02-05 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (16 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 11
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 12
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 2007-12-11
    OF - Director → CIF 0
  • 13
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2002-02-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2013-01-02 ~ 2022-03-10
    OF - Director → CIF 0
  • 15
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    2002-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 1995-12-15 (29 years 6 months). 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
    5, 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.