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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 5
  • 1
    Hudson, Guy Bentley
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, David Charles
    Born in August 1968
    Individual (110 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Fuchs, Ludwig Anton, Dr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 4
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 514 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    2007-06-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Dr Ludwig Anton Fuchs
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2007-06-25 ~ 2014-09-18
    PE - Director → CIF 0
  • 6
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2007-06-25 ~ 2014-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LAF CAPITAL LIMITED

Previous name
NAMECO (NO.933) LIMITED - 2014-10-20
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • LAF CAPITAL LIMITED
    Info
    NAMECO (NO.933) LIMITED - 2014-10-20
    Registered number 06292126
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.