logo
explain how to read the page

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
    Sharashidze Voskamp, Ekaterina Alexandra
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Celerier, Paul Alexander
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Sebag-montefiore, Charles Adam Laurie
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Voskamp, Gijs-jan Hein
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ now
    OF - Director → CIF 0
  • 5
    TEMPLECO 664 LIMITED - 2010-03-10
    icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pople, Nicholas David
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2014-02-28
    OF - Director → CIF 0
    icon of calendar 2014-06-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Meir, Nigel Simon, Dr.
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2011-05-31
    OF - Director → CIF 0
    icon of calendar 2015-09-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Spencer, Julian Peter
    Corporate Finance born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Verhoef, Ronald Andre
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Burton, Anthony David
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Weiss, Daniel Asher
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2007-01-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Rudd, Edward Thomas, Dr
    Investment Man born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Weiss, Gary Hilton, Dr
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Weil, William Block
    Financier born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Beckett, Thomas Edward
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Bulkin, Bernard Joseph
    N/A born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    Wood, John Walter
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Cooke, Trevor Charles
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 15
    Voskamp, Jeroen Hendrik Jan
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Westra, Gerben Richard
    Company Executive born in August 1948
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2008-08-12
    OF - Director → CIF 0
    icon of calendar 2008-10-09 ~ 2010-11-03
    OF - Director → CIF 0
  • 17
    Ellen, Simon Tudor
    M.V.Consultant born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-07-31 ~ 2000-10-06
    PE - Director → CIF 0
  • 19
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-07-31 ~ 2000-10-06
    PE - Director → CIF 0
    2000-07-31 ~ 2004-12-10
    PE - Secretary → CIF 0
  • 20
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-12-10 ~ 2016-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LUDGATE INVESTMENTS LIMITED

Previous names
LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
LUDGATE 239 LIMITED - 2000-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LUDGATE INVESTMENTS LIMITED
    Info
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2002-06-26
    Registered number 04043908
    icon of addressThird Floor 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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