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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (143 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0Bowden, Ian Kenneth
Director born in December 1963Individual (143 offsprings)2018-05-29 ~ 2019-10-31OF - Director → CIF 0 - 2
Duncan, Virginia Helen
Director born in July 1977Individual (6 offsprings)Officer2019-10-31 ~ 2020-01-24OF - Director → CIF 0 - 3
Lambourne, Nicola Claire
Born in June 1987Individual (7 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 4
Filer, Mark Howard
Born in June 1967Individual (622 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 5
Skerritt, Alison
Company Secretary born in January 1986Individual (5 offsprings)Officer2020-10-23 ~ 2024-06-14OF - Director → CIF 0 - 6
Fish, Deborah Ann
Chartered Secretary born in April 1972Individual (7 offsprings)Officer2020-01-24 ~ 2020-09-29OF - Director → CIF 0 - 7
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2003-01-30 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
LAW DEBENTURE CORPORATE SERVICES LTD
LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 511 offsprings)Officer2003-01-30 ~ nowOF - Secretary → CIF 0
Company in focus
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
Period: 2003-01-30 ~ now
Company number: 04652686
Registered name
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED - now 04652675... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04652686
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
SRegistered number 04652686Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXUNITED KINGDOMCIF 1L.D.C SECURITISATION DIRECTOR NO.4 LIMITED
SRegistered number 4652686Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EXCOMPANIES HOUSE UNITED KINGDOMCIF 2L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
SRegistered number 4652686100, Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 3
Offspring entities and appointments
41
- 1
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedCIF 13 - Director → ME - 2
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedCIF 2 - Director → ME - 4
SEQUINGRANGE PLC
- 2005-09-19 055325478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2005-09-16 ~ 2025-10-07CIF 10 - Director → ME - 5
POCKETWAY PLC
- 2006-04-05 057465548th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedCIF 28 - Director → ME - 6
TABBYWAY PLC
- 2006-08-25 058189948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-08-23 ~ 2025-10-07CIF 8 - Director → ME - 7
ZESTCROFT PLC
- 2007-02-26 059658138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2007-02-22 ~ 2025-10-07CIF 27 - Director → ME - 8
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2004-11-08 ~ dissolvedCIF 34 - Director → ME - 10
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ 2011-10-14CIF 36 - Director → ME - 11
BOX HILL LIFE FINANCE PLC
052592098 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ 2011-10-14CIF 35 - Director → ME - 14
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ 2005-09-23CIF 26 - Director → ME - 15
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2006-09-28 ~ 2025-10-09CIF 6 - Director → ME - 16
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2006-09-28 ~ 2025-07-03CIF 7 - Director → ME - 17
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-12-23 ~ nowCIF 30 - Director → ME - 18
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2005-01-14 ~ nowCIF 29 - Director → ME - 22
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ nowCIF 5 - Director → ME - 23
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ nowCIF 4 - Director → ME - 24
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ nowCIF 20 - Director → ME - 27
REGENTDEW PLC
- 2004-05-28 05088297Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2004-05-24 ~ dissolvedCIF 37 - Director → ME - 28
RAILWOOD PLC
- 2005-01-13 05256721Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2005-01-12 ~ dissolvedCIF 31 - Director → ME - 36
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-07-07 ~ nowCIF 9 - Director → ME - 38
SURREY STREET FINANCE HOLDINGS LIMITED
11529713Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-08-21 ~ dissolvedCIF 17 - Director → ME - 40C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2005-05-13 ~ dissolvedCIF 18 - Director → ME
- 41
VICTORIA FUNDING PLC
- 2005-09-02 05453267C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2005-05-16 ~ dissolvedCIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.