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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 9
  • 1
    Townsend, Philip Andrew
    Investment Director born in March 1965
    Individual (19 offsprings)
    Officer
    2006-02-24 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-01-12 ~ 2006-02-24
    OF - Nominee Director → CIF 0
  • 3
    Forrest, Scott Hunter
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-01-12 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 6
    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
    2006-02-24 ~ dissolved
    OF - Director → CIF 0
  • 7
    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
    2006-02-24 ~ dissolved
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-01-12 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2006-02-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOTHIAN MORTGAGES MASTER ISSUER PLC

Period: 2006-02-27 ~ 2012-11-22
Company number: 05673195
Registered names
LOTHIAN MORTGAGES MASTER ISSUER PLC - Dissolved
PILLGRANGE PLC - 2006-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LOTHIAN MORTGAGES MASTER ISSUER PLC
    Info
    PILLGRANGE PLC - 2006-02-27
    Registered number 05673195
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2012-11-22 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.