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.
- 139, Queens Road, Aberdeen, United KingdomActive Corporate (2 parents, 80 offsprings)Person with significant control2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
- 2LLOYDS 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 (5 parents, 36 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
- 3
LDC (MANAGERS) LIMITED
- nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-1139, Queens Road, AberdeenActive Corporate (7 parents, 98 offsprings)Person with significant control2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
LDC V LP
Standard Industrial Classification
- Registered number SL024108
LDC V LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2015-12-04 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 LDC V LP
SRegistered number Sl02410839, Queens Road, Aberdeen, Scotland, AB15 4ZNLimited Partnership in Companies House, EnglandCIF 1Limited Partnership in ScotlandCIF 2Lp in ScotlandCIF 3
- 1FREDERICK TOPCO LIMITED - 2016-05-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-26 ~ dissolvedCIF 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
- 1
CIPHR GROUP LIMITED
- nowC1PHR ACQUISITIONS LIMITED - 2016-12-08SHOO 796AA LIMITED - 2016-05-26Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2016-05-18 ~ 2020-10-15CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CIPHR HOLDINGS LIMITED
- nowSHOO 321 LIMITED - 2020-10-02Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-15 ~ 2020-11-18CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Caisteal Road Castlecary, Cumbernauld, Glasgow, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-10 ~ 2019-04-16CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-15 ~ 2017-12-15CIF 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
- 5Red Central, 60 High Street, Redhill, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-07-29 ~ 2022-01-11CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SIGMAT GROUP LIMITED
- nowPAW TOPCO LIMITED - 2019-10-03AGHOCO 1417 LIMITED - 2016-08-22Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-09-27 ~ 2021-08-03CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
TEAM 17 HOLDINGS LIMITED
- nowWM TOPCO LIMITED - 2016-10-043 Red Hall Avenue, Paragon Business Park, Wakefield, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-09-01 ~ 2018-05-23CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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