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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
Active 4
  • 1
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 405 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Townsend, Philip Andrew
    Investment Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Joshi, Peter Kamalakant
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Gill, John Easton
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Forrest, Scott Hunter
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-13 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTHIAN FUNDING LIMITED

Previous name
OXFORDGRANGE LIMITED - 2003-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LOTHIAN FUNDING LIMITED
    Info
    OXFORDGRANGE LIMITED - 2003-03-13
    Registered number 04617073
    icon of addressLaw Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London EC2V 7EX
    Private Limited Company incorporated on 2002-12-13 and dissolved on 2013-04-29 (10 years 4 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.