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 11
  • 1
    Forrest, Scott Hunter
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-12-13 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 3
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-12-13 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 5
    Gill, John Easton
    Finance Director born in August 1964
    Individual (23 offsprings)
    Officer
    2003-03-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 6
    Townsend, Philip Andrew
    Investment Director born in March 1965
    Individual (19 offsprings)
    Officer
    2006-02-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Joshi, Peter Kamalakant
    Finance Director born in April 1965
    Individual (13 offsprings)
    Officer
    2003-10-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2003-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 04652686 04652675... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2003-03-12 ~ dissolved
    OF - Director → CIF 0
  • 10
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675 04652686... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2003-03-12 ~ dissolved
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-12-13 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTHIAN MORTGAGES HOLDINGS LIMITED

Period: 2003-03-13 ~ 2013-04-29
Company number: 04617082
Registered names
LOTHIAN MORTGAGES HOLDINGS LIMITED - Dissolved
OXFORDCOVE LIMITED - 2003-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • LOTHIAN MORTGAGES HOLDINGS LIMITED
    Info
    OXFORDCOVE LIMITED - 2003-03-13
    Registered number 04617082
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2013-04-29 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.