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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 19
  • 1
    Ogilvie, Kenneth David Buchanan
    Individual (8 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Leach, Martin, Dr.
    Chairman born in February 1957
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Eberhardson, Lars Erik Ebbe
    Board President born in August 1970
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Simachev, Alexander Ivanovich
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Vereshchagin, Evgeny Alexandrovitch
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Filatov, Alexander
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2008-05-12
    OF - Director → CIF 0
  • 7
    Dougall, Philip Anthony
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Young, Stephen Victor
    Chief Executive born in July 1955
    Individual (13 offsprings)
    Officer
    2006-07-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Zanozin, Sergey Georgievich
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Osipov, Roman Vladimirovich
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    Shmatov, Vyacheslav
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Ivaschenko, Dmitry
    Project Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Markov, Oleg Mikhailovich
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Livadchenko, Alexander Alexandrovich
    Head Of Division born in January 1968
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Eggers, David Lawrence
    Chief Financial Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2007-02-21
    OF - Director → CIF 0
  • 16
    Daccus, Paul David
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2005-12-12 ~ 2006-07-28
    OF - Director → CIF 0
    Daccus, Paul David
    Individual (84 offsprings)
    Officer
    2005-12-20 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-10-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-10-12 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 19
    HOGAN LOVELLS CORPORATE SERVICES LIMITED - now
    HOGAN & HARTSON CORPORATE SERVICES LIMITED
    - 2010-05-05 05338798
    Juxon House, 100 Saint Pauls Churchyard, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2006-07-28 ~ 2006-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LDV HOLDINGS LIMITED

Period: 2005-12-09 ~ 2016-05-04
Company number: 05590089
Registered names
LDV HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2301) LIMITED - 2005-12-09 05590075... (more)
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • LDV HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2301) LIMITED - 2005-12-09
    Registered number 05590089
    Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2016-05-04 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LDV HOLDINGS LIMITED
    S
    Registered number missing
    Bromford House, Drews Lane, Birmingham, West Midlands, B8 2QG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM PRESSINGS LIMITED
    - now 04436313
    STADCO BIRMINGHAM PRESSINGS LIMITED
    - 2006-04-26 04436313
    Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2006-04-07 ~ 2006-07-28
    CIF 1 - Director → ME

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