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
5
- 1
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (143 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0 - 2
Howell, John Kenneth
Individual (62 offsprings)Officer1997-05-30 ~ 1997-09-05OF - Secretary → CIF 0 - 3
Filer, Mark Howard
Born in June 1967Individual (622 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 4
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer1997-05-30 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
LAW DEBENTURE CORPORATE SERVICES LTD
LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 511 offsprings)Officer1997-07-23 ~ nowOF - Secretary → CIF 0
Company in focus
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Period: 1997-05-30 ~ now
Company number: 03380981
Registered name
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 03380981
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 1L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 33809818th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 2 CIF 3
Offspring entities and appointments
42
- 1
ATLAS BIDCO LIMITED
12427496The Point, 37 North Wharf Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-01-27 ~ 2020-03-17CIF 7 - Director → ME - 2
ATLAS HOLDCO LIMITED
12427439The Point, 37 North Wharf Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-01-27 ~ 2020-03-17CIF 6 - Director → ME - 3
ATLAS TOPCO LIMITED
12427320The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-01-27 ~ 2020-03-17CIF 5 - Director → ME - 6
BEAGLE NOMINEES LIMITED
006287248th Floor 100 Bishopsgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2006-03-17 ~ nowCIF 39 - Director → ME - 7HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2001-05-23 ~ dissolvedCIF 16 - Director → ME
- 8
BOMAD INVESTMENTS I LIMITED
118310178th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-18 ~ nowCIF 21 - Director → ME - 9CJC ZERO COUPON BOND INVESTMENTS PLC - nowLANS INVESTMENTS LIMITED - 2011-12-13
LANS INVESTMENTS PLC
- 2011-12-13 06395572Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2007-10-10 ~ 2011-10-20CIF 13 - Director → ME - 10
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2003-04-09 ~ nowCIF 15 - Director → ME - 11
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ dissolvedCIF 34 - Director → ME - 12
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ dissolvedCIF 23 - Director → ME - 13
FERNANDO HOLDCO LIMITED
123179808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-11-15 ~ 2020-08-19CIF 8 - Director → ME - 14
FERNANDO JSN PLC
123180008th Floor 100 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-15 ~ 2020-08-19CIF 9 - Director → ME - 15
FERNANDO PROPCO HOLDINGS LIMITED
123180168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 38 offsprings)Officer2019-11-15 ~ 2020-08-19CIF 10 - Director → ME - 16
FERNANDO SSN PLC
123180248th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-15 ~ 2020-08-19CIF 11 - Director → ME - 17ABSONGROVE LIMITED - 1987-07-27Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer1997-07-20 ~ dissolvedCIF 18 - Director → ME
- 20INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07CIF 14 - Director → ME - 21
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedCIF 12 - Director → ME - 23
L.D. PENSION PLAN TRUSTEE LIMITED
033854778th Floor 100 Bishopsgate, London, United KingdomActive Corporate (24 parents)Officer2018-02-28 ~ nowCIF 2 - Director → ME - 25
LAW DEBENTURE FINANCE P.L.C.
038324298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer1999-08-26 ~ nowCIF 17 - Director → ME - 27
LD (BIDCO) LIMITED
097319498th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-08-13 ~ dissolvedCIF 36 - Director → ME - 28
LD (HOLDCO) LIMITED
097314698th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-13 ~ dissolvedCIF 35 - Director → ME - 29LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (31 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29CIF 1 - Director → ME - 31
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedCIF 32 - Director → ME - 32
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-09-03 ~ dissolvedCIF 27 - Director → ME - 34CRA SHAREHOLDER SVC LIMITED - 1997-06-02HACKREMCO (NO. 1082) LIMITED - 1995-11-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2015-03-16 ~ nowCIF 24 - Director → ME
- 35
SICAMORE HOLDINGS LIMITED
11448494Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-07-04 ~ dissolvedCIF 29 - Director → ME - 36
SICAMORE NO. 1 LIMITED
11448659Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-04 ~ dissolvedCIF 30 - Director → ME - 39
TERRIER SERVICES LIMITED
048076018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-01-20 ~ nowCIF 25 - Director → ME - 40TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-208th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2013-12-19 ~ 2015-05-16CIF 20 - Director → ME - 41
TSO HOLDINGS (UK) LIMITED
114000348th Floor 100 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2018-06-06 ~ 2018-09-21CIF 31 - Director → ME - 42
WHITEHALL DEBENTURE COMPANY LIMITED
118522391-3 Strand, London, EnglandDissolved Corporate (9 parents)Officer2019-02-28 ~ 2019-10-28CIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.