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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 16
  • 1
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Raoul Hughes
    Born in January 1965
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-09-13 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2007-09-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (81 offsprings)
    Officer
    2007-09-27 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Jackson, William Nicholas
    Company Director born in October 1963
    Individual (52 offsprings)
    Officer
    2007-09-27 ~ 2023-12-19
    OF - Director → CIF 0
    William Nicholas Jackson
    Born in October 1963
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-09-13 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Charles Stuart John Barter
    Born in April 1962
    Individual (246 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2011-08-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 14
    Gibbons, Alastair Ronald
    Investement Banker born in June 1959
    Individual (59 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 15
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-09-13 ~ 2007-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LORAC 4 LIMITED

Period: 2007-09-28 ~ now
Company number: 06370613 09306213... (more)
Registered names
LORAC 4 LIMITED - now 09306213... (more)
NUTMEGWAY LIMITED - 2007-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LORAC 4 LIMITED
    Info
    NUTMEGWAY LIMITED - 2007-09-28
    Registered number 06370613
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.