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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bowden, Ian Kenneth
    Company Director born in December 1963
    Individual (143 offsprings)
    Officer
    2017-03-31 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Anderson, Denyse Monique
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1997-04-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Williams, Robert James
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1997-04-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Mason-jebb, Julian Robert
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1997-04-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1997-04-14 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 6
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 1997-09-05
    OF - Director → CIF 0
  • 7
    Rakestrow, Clive Laurence Charles
    Corporate Trustee born in December 1957
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 8
    Norris, David Frank
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 2003-10-16
    OF - Director → CIF 0
  • 9
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Rance, Richard David
    Trust Manager born in September 1955
    Individual (14 offsprings)
    Officer
    2003-11-11 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    THE LAW DEBENTURE CORPORATION P.L.C.
    LAW DEBENTURE CORPORATION PLC(THE) 00030397
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAW DEBENTURE SECURITISATION SERVICES LIMITED

Period: 1997-04-14 ~ now
Company number: 03355646
Registered name
LAW DEBENTURE SECURITISATION SERVICES 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
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
9 GBP2024-12-31
9 GBP2023-12-31
Creditors
Amounts falling due within one year
-9 GBP2024-12-31
-9 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LAW DEBENTURE SECURITISATION SERVICES LIMITED
    Info
    Registered number 03355646
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LAW DEBENTURE SECURITISATION SERVICES LIMITED
    S
    Registered number 3355646
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FTSI UK PROPCO NO.1, LTD - now
    BRUCHMEN NO. 1 LIMITED
    - 2025-06-18 07228626
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2025-06-17
    CIF 10 - Secretary → ME
  • 2
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    04652675
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2003-01-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    04652686
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2003-01-30 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    07186577
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1997-05-30 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    03380993
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1997-05-30 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    04232280
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2001-06-11 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    04232287
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2001-06-11 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    03370268
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 163 offsprings)
    Officer
    1997-05-08 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    03370266
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 160 offsprings)
    Officer
    1997-05-08 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.