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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 4
  • 1
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hopkins, Stephen John
    Individual
    Officer
    2008-10-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Morley, Candida
    Director born in April 1965
    Individual
    Officer
    2008-10-02 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2014-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Eales, Darryl Charles
    Private Equity Investor born in October 1960
    Individual (43 offsprings)
    Officer
    2008-10-02 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LDC (NOMINEES) LIMITED

Previous name
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9,000 GBP2015-12-31
9,000 GBP2014-12-31
Cash at bank and in hand
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Shareholder's fund
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Related profiles found in government register
  • LDC (NOMINEES) LIMITED
    Info
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    Registered number 06713621
    1 Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • LDC (NOMINEES) LIMITED
    S
    Registered number 06713621
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Uk
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    HAMSARD 3255 LIMITED - 2013-04-04
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PROJECT AVATAR LIMITED - 2023-12-19
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    IP SOLUTIONS (IT) LTD - 2018-12-06
    Bury House, 31 Bury Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 4
    5th Floor Bury House, Bury Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    377,886 GBP2017-11-30
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 5
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -11,015,367 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Rhino House, Deans Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,095,983 GBP2024-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AGHOCO 2305 LIMITED - 2024-06-05
    Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    228 Garstang Road, Fulwood, Preston, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RAMCO PIPETECH HOLDING LIMITED - 2022-11-15
    Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,369,473 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-20 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,957,138 GBP2024-09-30
    Person with significant control
    2023-12-23 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,854,624 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-01-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 2023-09-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-10-25 ~ 2020-11-09
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ 2020-11-09
    CIF 24 - Has significant influence or control → OE
  • 4
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Person with significant control
    2017-05-30 ~ 2024-01-04
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    23a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ 2022-06-23
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    INGLEBY (1884) LIMITED - 2020-09-16
    30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,738,311 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-04-12 ~ 2024-07-30
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -5,741,007 GBP2024-12-31
    Person with significant control
    2021-11-24 ~ 2021-11-24
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2020-11-20
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Rhino House, Deans Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,150,481 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-10-28 ~ 2024-09-13
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASSET SOLUTIONS GROUP LTD - 2022-10-20
    1 Elmfield Park, Bromley, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ 2022-05-17
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.