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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 25
  • 1
    Burton, Anthony David
    Company Director born in April 1937
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Weiss, Gary Hilton, Dr
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Pople, Nicholas David
    Company Director born in July 1969
    Individual (22 offsprings)
    Officer
    2000-10-06 ~ 2014-02-28
    OF - Director → CIF 0
    2014-06-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Gunn, John Humphrey
    Director born in January 1942
    Individual (64 offsprings)
    Officer
    2002-08-19 ~ 2006-06-30
    OF - Director → CIF 0
    2007-01-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Wood, John Walter
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Voskamp, Gijs-jan Hein
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Beckett, Thomas Edward
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2000-10-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Spencer, Julian Peter
    Corporate Finance born in November 1956
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 9
    Meir, Nigel Simon, Dr.
    Director born in July 1957
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2011-05-31
    OF - Director → CIF 0
    2015-09-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Verhoef, Ronald Andre
    Finance Director born in February 1960
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2008-08-12
    OF - Director → CIF 0
  • 11
    Sharashidze Voskamp, Ekaterina Alexandra
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Westra, Gerben Richard
    Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2008-08-12
    OF - Director → CIF 0
    2008-10-09 ~ 2010-11-03
    OF - Director → CIF 0
  • 13
    Bulkin, Bernard Joseph
    N/A born in March 1942
    Individual (18 offsprings)
    Officer
    2012-07-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 14
    Voskamp, Jeroen Hendrik Jan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 15
    Ellen, Simon Tudor
    M.V.Consultant born in June 1949
    Individual (34 offsprings)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - Director → CIF 0
  • 16
    Celerier, Paul Alexander
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Weiss, Daniel Asher
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Weil, William Block
    Financier born in April 1976
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Sebag-montefiore, Charles Adam Laurie
    Born in October 1949
    Individual (24 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 20
    Rudd, Edward Thomas, Dr
    Investment Man born in September 1973
    Individual (23 offsprings)
    Officer
    2002-11-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 21
    Cooke, Trevor Charles
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    2004-12-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 22
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Director → CIF 0
    2000-07-31 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 23
    LUDGATE CAPITAL LIMITED
    - now 07181714
    TEMPLECO 664 LIMITED - 2010-03-10
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2004-12-10 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 25
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE INVESTMENTS LIMITED

Period: 2002-06-26 ~ now
Company number: 04043908
Registered names
LUDGATE INVESTMENTS LIMITED - now
LUDGATE 239 LIMITED - 2000-10-12 04702170... (more)
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
    Third Floor 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.