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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 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 control2018-05-10 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
- 239, Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-11-27 ~ 2018-05-10PE - Right to surplus assets - 75% or more → CIF 0
- 3
LDC GP LLP
SO30371739, Queens Road, AberdeenActive Corporate (2 parents, 92 offsprings)Person with significant control2017-11-27 ~ nowPE - Has significant influence or control → CIF 0 - 4LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One, Vine Street, London, United KingdomActive Corporate (37 parents, 170 offsprings)Person with significant control2018-05-11 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
LDC VII LP
Period: 2017-11-27 ~ now
Company number: SL032484
Registered name
LDC VII LP - now SL012114... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SL032484
LDC VII LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2017-11-27 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0 LDC V11 LP
SRegistered number Sl03248439, Queens Road, Aberdeen, AB15 4ZNLimited Partnership in Register Of Companies, ScotlandCIF 1LDC VII LP
SRegistered number Si03248439, Queens Road, Aberdeen, Scotland, AB15 4ZNLimited Partnership in Companies House, United KingdomCIF 2LDC VII LP
SRegistered number Sl03248439, Queens Road, Aberdeen, Scotland, AB15 4ZNLimited Partnership in Companies House, ScotlandCIF 3
Offspring entities and appointments
14
- 1Sawley Marina, Long Eaton, Nottinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2021-12-01 ~ 2025-10-13CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FUEL TOPCO LIMITED
114751237-9 Fashion Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2018-08-24 ~ 2019-10-04CIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24 11383835The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2018-06-08 ~ 2021-02-26CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LINLEY & SIMPSON HOLDINGS LIMITED
1136006270 St. Mary Axe, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-06-28 ~ 2020-12-19CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (21 parents, 4 offsprings)Person with significant control2018-04-27 ~ 2021-10-06CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6NEILSON ACTIVE HOLIDAYS GROUP LIMITED - now
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21 11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10Locksview, Brighton Marina, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2018-08-01 ~ 2018-08-01CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Person with significant control2018-06-29 ~ 2020-03-10CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
PALADONE HOLDINGS LIMITED
11172233C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (14 parents, 1 offspring)Person with significant control2018-04-24 ~ 2021-11-12CIF 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 - 9
PROJECT BELIZE LIMITED
11579323Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (24 parents, 3 offsprings)Person with significant control2018-12-14 ~ 2021-12-01CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROJECT CHICAGO NEWCO LIMITED
113283492nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (14 parents, 2 offsprings)Person with significant control2018-09-18 ~ 2021-09-15CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PROJECT SKETCH LIMITED
1123043411 Vantage Way, Erdington, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-04-21 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12RAS SUPPLY CHAIN INTEGRITY LTD - now
ASSET SOLUTIONS GROUP LTD
- 2022-10-20 112793901 Elmfield Park, Bromley, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2018-05-31 ~ 2022-05-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13ZIP WORLD FOREST LTD - 2016-03-16TREE TOP ADVENTURE LIMITED - 2016-01-22Zip World Base Camp, Denbigh Street, Llanrwst, WalesActive Corporate (15 parents)Person with significant control2018-12-24 ~ 2018-12-24CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ZWPV LIMITED
11639745Zip World Base Camp, Denbigh Street, Llanrwst, WalesActive Corporate (15 parents, 2 offsprings)Person with significant control2018-12-24 ~ 2025-01-20CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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