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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Rougier, Alan Toby
Born in December 1967Individual (41 offsprings)Officer2021-02-04 ~ nowOF - Director → CIF 0 - 2
Sellers, Patrick Elborough
Banker born in February 1959Individual (46 offsprings)Officer2008-10-02 ~ 2014-12-31OF - Director → CIF 0 - 3
Draper, Martin John
Director born in September 1964Individual (32 offsprings)Officer2014-05-20 ~ 2021-12-31OF - Director → CIF 0 - 4
Eales, Darryl Charles
Private Equity Investor born in October 1960Individual (90 offsprings)Officer2008-10-02 ~ 2014-04-30OF - Director → CIF 0 - 5
Hopkins, Stephen John
Individual (112 offsprings)Officer2008-10-02 ~ 2010-02-28OF - Secretary → CIF 0 - 6
Kenny, Ann Maria
Born in January 1978Individual (7 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 7
Morley, Candida
Director born in April 1965Individual (3 offsprings)Officer2008-10-02 ~ 2013-03-06OF - Director → CIF 0 - 8
Hurley, Christopher Richard
Director born in March 1974Individual (48 offsprings)Officer2014-05-20 ~ 2021-02-03OF - Director → CIF 0 - 9LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, London, United KingdomActive Corporate (61 parents, 46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-0625, Gresham Street, London, United KingdomActive Corporate (31 parents, 435 offsprings)Officer2015-11-17 ~ nowOF - Secretary → CIF 0
Company in focus
LDC (NOMINEES) LIMITED
Period: 2011-12-23 ~ now
Company number: 06713621 03066501
Registered names
LDC (NOMINEES) LIMITED - now 03066501
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
InfoLLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23Registered number 067136211 Vine Street, London W1J 0AHPRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-24CIF 0LDC (NOMINEES) LIMITED
SRegistered number 067136211, Vine Street, London, England, W1J 0AHLimited Company in UkCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2Private Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
32
- 1HAMSARD 3255 LIMITED - 2013-04-04Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2022-03-15 ~ 2023-09-01CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PROJECT AVATAR LIMITED
- 2023-12-19 14180081Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2022-07-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 4
IP SOLUTIONS (IT) LTD
- 2018-12-06 08037873Bury House, 31 Bury Street, LondonDissolved Corporate (10 parents)Person with significant control2017-10-25 ~ dissolvedCIF 24 - Has significant influence or control → OE - 5
IP SOLUTIONS HOLDINGS LIMITED
- 2018-08-28 10991403Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (12 parents, 37 offsprings)Person with significant control2017-10-25 ~ 2020-11-09CIF 14 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OE - 6
IP SOLUTIONS UK LIMITED
- 2018-08-28 04213760Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-10-25 ~ 2020-11-09CIF 23 - Has significant influence or control → OE - 7BLUESTONE INVESTMENT HOLDINGS LIMITED - now1 Station Square, Cambridge, EnglandActive Corporate (14 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2018-03-28CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – 75% or more → OE
- 85 The Marquis Centre, Royston Road, Baldock, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2017-05-30 ~ 2024-01-04CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SHOO 591 LIMITED - 2014-10-015th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-02CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1023a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-06-23 ~ 2022-06-23CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11
DIRECT RESPONSE PLUS LIMITED
038527295th Floor Bury House, Bury Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2018-06-08 ~ dissolvedCIF 22 - Has significant influence or control → OE - 12
LANONYMOUS LIMITED
- 2018-06-06 SC588310Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandActive Corporate (15 parents, 1 offspring)Person with significant control2018-03-19 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13FERO HOLDINGS LIMITED - now30 Park Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-04-08CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14WILLOUGHBY (711) LIMITED - 2012-11-223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (21 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-01-30CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 15
GINGER ACQUISITION COMPANY LIMITED
10442691Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2017-04-12 ~ 2024-07-30CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HIGHLANDS BIDCO LIMITED
SC646446Commsworld House, Queen Anne Drive, Newbridge, ScotlandActive Corporate (14 parents, 1 offspring)Person with significant control2019-12-18 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17IEG GROUP LIMITED - now
PROJECT EDGE BIDCO LIMITED
- 2022-05-06 13616885ENSCO 1433 LIMITED - 2021-09-28Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2021-11-24 ~ 2021-11-24CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 18Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-08 ~ 2020-11-20CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Rhino House, Deans Road, Ellesmere Port, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-10-28 ~ 2024-09-13CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
KRUGER TOPCO LIMITED
15922632Rhino House, Deans Road, Ellesmere Port, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-09-13 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE - 21
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21 11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10Locksview, Brighton Marina, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2018-08-01 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 22OMNIPLEX LEARNING GROUP LIMITED - now
ODYSSEY BIDCO LIMITED
- 2023-03-15 13039258Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2020-12-23 ~ 2020-12-23CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PAM HEALTHCARE LIMITED
134584299 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2021-06-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PROJECT BRIDGETOWN LIMITED
151982661st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-25 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 25AGHOCO 2305 LIMITED - 2024-06-05Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (10 parents)Person with significant control2024-09-03 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
PROJECT JUNO TOPCO LIMITED
16597026C/o Panthera Biopartners Limited, 228 Garstang Road, Fulwood, Preston, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-08-08 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 27BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Person with significant control2016-05-11 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28RAMCO PIPETECH HOLDING LIMITED - 2022-11-15Kingshill View, Prime Four Business Park, Kingswells, AberdeenLiquidation Corporate (5 parents, 2 offsprings)Person with significant control2023-01-30 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29RAS SUPPLY CHAIN INTEGRITY LTD - now
ASSET SOLUTIONS GROUP LTD
- 2022-10-20 112793901 Elmfield Park, Bromley, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2018-05-31 ~ 2022-05-17CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SEAHAWK BIDCO LIMITED
11486076Unit 2 Springfield Court, Summerfield Road, Bolton, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2018-08-20 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – More than 50% but less than 75% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SOLAIS TOPCO LIMITED
SC793129Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2023-12-23 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 32
THE EMS GROUP LTD
137027233g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-01-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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