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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 24
  • 1
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    2002-09-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Lavelle, Simone Gerarda Johanna
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Thomas, Edward Stanley
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 4
    Rowland, William John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Duffett, Christopher Charles Biddulph
    Born in August 1943
    Individual (15 offsprings)
    Officer
    1997-06-06 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Kay, John Anderson, Professor
    Born in August 1948
    Individual (25 offsprings)
    Officer
    2009-04-30 ~ 2014-04-09
    OF - Director → CIF 0
  • 7
    Elkington, Trudi Anne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Robertson, Colin
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Evans, David James
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Caldicott, Michael Andrew
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 1997-09-05
    OF - Director → CIF 0
  • 12
    Skeggs, Peter Michael
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Thomas, Richard Forbes
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1997-06-06 ~ 2003-04-03
    OF - Director → CIF 0
  • 14
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2016-09-26 ~ 2017-10-22
    OF - Director → CIF 0
  • 15
    Moody, Richard John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2002-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Main, Richard William
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Howell, John Kenneth
    Individual (65 offsprings)
    Officer
    1997-06-06 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 19
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2007-06-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Gibson, Andrew David
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 21
    THE LAW DEBENTURE CORPORATION P.L.C.
    - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 01675231... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Secretary → CIF 0
  • 24
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    30, Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 77 offsprings)
    Officer
    1997-12-23 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

L.D. PENSION PLAN TRUSTEE LIMITED

Period: 1997-06-06 ~ now
Company number: 03385477
Registered name
L.D. PENSION PLAN TRUSTEE 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 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

  • L.D. PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03385477
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.