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.
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Kingham, Brian Anthony
Born in September 1944Individual (50 offsprings)Officer2021-02-08 ~ nowOF - Director → CIF 0Mr Brian Anthony Kingham
Born in April 1944Individual (50 offsprings)Person with significant control2021-02-08 ~ 2026-01-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Rae, Alistair Kynoch
Born in January 1959Individual (96 offsprings)Officer2024-01-25 ~ nowOF - Director → CIF 0Mr Alistair Kynoch Rae
Born in January 1959Individual (96 offsprings)Person with significant control2024-10-24 ~ 2026-01-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3RELIANCE CYBER LIMITED - 2016-04-2919-21, Catherine Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2026-01-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
LUDGATE RESOURCES LIMITED
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- Registered number 13185347
LUDGATE RESOURCES LIMITED
Info3 Castlegate, Grantham, Lincolnshire NG31 6SFPRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0 LUDGATE RESOURCES LIMITED
SRegistered number 131853473 Castlegate, Grantham, Lincolnshire, England, NG31 6SFCIF 1LUDGATE RESOURCES LIMITED
SRegistered number 131853473, Castlegate, Grantham, England, NG31 6SFPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
- 15th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-01-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 25th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-01-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3C. F. E. HILL LIMITED - 2014-12-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2026-01-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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OAKBROOK UNDERWRITING LLP
OC3578803 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (7 parents)Person with significant control2021-04-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer2021-04-01 ~ nowCIF 1 - LLP Member → ME - 5
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Person with significant control2026-01-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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