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
    Celerier, Paul Alexander
    Finance Director born in March 1954
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Sebag-montefiore, Charles Adam Laurie
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Sharashidze Voskamp, Ekaterina Alexandra
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Voskamp, Gijs-jan Hein
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 5
    TEMPLECO 664 LIMITED - 2010-03-10
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pople, Nicholas David
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2014-02-28
    OF - Director → CIF 0
    2014-06-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Meir, Nigel Simon, Dr
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2005-07-27 ~ 2011-05-31
    OF - Director → CIF 0
    2015-09-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Weiss, Gary Hilton, Dr
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Rudd, Edward Thomas, Dr
    Investment Man born in September 1973
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Wood, John Walter
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Weiss, Daniel Asher
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    2002-08-19 ~ 2006-06-30
    OF - Director → CIF 0
    2007-01-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Beckett, Thomas Edward
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Weil, William Block
    Financier born in April 1976
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Westra, Gerben Richard
    Company Executive born in August 1948
    Individual
    Officer
    2008-08-12 ~ 2008-08-12
    OF - Director → CIF 0
    2008-10-09 ~ 2010-11-03
    OF - Director → CIF 0
  • 11
    Spencer, Julian Peter
    Corporate Finance born in November 1956
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 12
    Ellen, Simon Tudor
    M.V.Consultant born in June 1949
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2002-09-16
    OF - Director → CIF 0
  • 13
    Bulkin, Bernard Joseph
    N/A born in March 1942
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 14
    Burton, Anthony David
    Company Director born in April 1937
    Individual
    Officer
    2004-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 15
    Verhoef, Ronald Andre
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2008-08-12
    OF - Director → CIF 0
  • 16
    Voskamp, Jeroen Hendrik Jan
    Director born in March 1969
    Individual
    Officer
    2007-09-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 17
    Cooke, Trevor Charles
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 18
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 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
  • 19
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-12-10 ~ 2016-04-12
    PE - Secretary → CIF 0
  • 20
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-31 ~ 2000-10-06
    PE - Director → 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 - 2000-10-12
    Registered number 04043908
    Third Floor 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.