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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 10
  • 1
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2017-11-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-11-02 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Hobbs, David Geoffrey
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2017-11-02 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2017-11-02 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 8
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2017-11-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOCHSIDE NOMINEES LIMITED

Period: 2017-11-02 ~ now
Company number: 11044346
Registered name
LOCHSIDE NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • LOCHSIDE NOMINEES LIMITED
    Info
    Registered number 11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.