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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 1
  • Cooke, Martin Anthony
    Accountant born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Butt, Nadim
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Bidwell, Robin O'neill, Dr
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Stroud, Mark Jonathan
    Private Equity Investor born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Rutler, Jerome Clifford
    Engineer born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Ballands, David
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Anderson, Jake Spencer
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Reynolds, Kevin Paul
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2020-12-21
    OF - Director → CIF 0
  • 9
    Kanga, Mayank
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    Guest, Edward Melville Horatio
    Chartered Accountant born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Ahilan, Rajapillai Veluppillai, Dr
    Chartered Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Cummins, Ian
    Engineer born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 14
    Britain, Jonathan
    Mechanical Engineer born in June 1970
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 16
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-04 ~ 2013-10-03
    PE - Director → CIF 0
    2013-09-04 ~ 2013-10-03
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-04 ~ 2013-10-03
    PE - Director → CIF 0
parent relation
Company in focus

LOC GROUP HOLDINGS LIMITED

Previous names
DE FACTO 2054 LIMITED - 2013-10-14
NEPTUNE TOPCO LIMITED - 2015-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOC GROUP HOLDINGS LIMITED
    Info
    DE FACTO 2054 LIMITED - 2013-10-14
    NEPTUNE TOPCO LIMITED - 2013-10-14
    Registered number 08676704
    icon of addressC/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 and dissolved on 2023-03-22 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • LOC GROUP HOLDINGS LIMITED
    S
    Registered number 08676704
    icon of addressIbex House, Minories, London, England, EC3N 1DY
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 2053 LIMITED - 2013-10-14
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.