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.
- 1LLOYDS 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 (61 parents, 46 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
- 2
LDC GP LLP
SO30371739, Queens Road, Aberdeen, United KingdomActive Corporate (2 parents, 92 offsprings)Person with significant control2017-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 3LLOYDS 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, Aberdeen, United KingdomActive Corporate (37 parents, 170 offsprings)Person with significant control2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
LDC VI LP
Registered name
Standard Industrial Classification
- Registered number SL029406
LDC VI LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2016-11-28 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-27CIF 0 LDC VI LP
SRegistered number missing39, Queens Road, Aberdeen, Scotland, AB15 4ZNLimited PartnershipCIF 1 CIF 2LDC VI LP
SRegistered number Sl02940639, Queens Road, Aberdeen, Scotland, AB15 4NZLimited Partnership in Companies House, ScotlandCIF 3
- 1
JEDI TOPCO LIMITED
- 2017-07-03 10672448C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (18 parents, 1 offspring)Person with significant control2017-06-26 ~ 2021-01-29CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 258 Evans Road, LiverpoolActive Corporate (19 parents, 1 offspring)Person with significant control2017-01-06 ~ 2021-02-26CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3WILLOUGHBY (895) LIMITED - 2017-06-075 The Marquis Centre, Royston Road, Baldock, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2024-01-04 ~ 2024-05-31CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
EVEREST ACQUISITION COMPANY LIMITED
110003403rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-09 ~ 2020-12-12CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2017-08-26 ~ 2017-08-26CIF 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
- 6
PATRICK PARSONS HOLDINGS LIMITED
- 2020-01-30 10674990Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (14 parents, 4 offsprings)Person with significant control2017-08-30 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SCENIC TOPCO LIMITED
10979057Unit 1b Pentwyn Business Centre, Wharfedale Road, Cardiff, WalesActive Corporate (19 parents, 1 offspring)Person with significant control2017-10-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TEMPLE TOPCO LIMITED
10895128C/o Stuart Turner Limited, Market Place, Henley-on-thames, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-08-31 ~ 2022-01-28CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
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