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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
    Peters, Mark David
    Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mepham, Neil
    Accountant born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mackerley, Annmarie
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Perkins, Nicholas Michael
    Accountant born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wrankmore, Peter Ian
    Accountant born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE USA LLC


  • LUDGATE USA LLC
    Info
    Registered number FC026985
    icon of address1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042
    OVERSEAS COMPANY incorporated on 2005-10-28 and dissolved on 2017-10-05 (11 years 11 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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