logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Luke, Ian Richard

    Related profiles found in government register
  • Luke, Ian Richard
    British 080673 born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 4 135, Bishopsgate, London, EC2M 3UR, England

      IIF 1
  • Luke, Ian Richard
    British bank official born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Luke, Ian Richard
    British banker born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 135, Bishopsgate, London, EC2M 3UR, England

      IIF 31
  • Luke, Ian Richard
    British chief operating officer born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Luke, Ian Richard
    British investment banking born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, 20th Floor, London, EC2N 1AR

      IIF 35

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR

      IIF 36

    • icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 37

    • icon of address Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 38
  • Luke, Ian Richard
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 39

    • icon of address First Floor, St Bartholomew House, 92 Fleet Street, London, EC4Y 1PB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 28
  • 1
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 3
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 106 Kensington High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 32 - Director → ME
  • 6
    HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
    LAFFERTY & PARTNERS LTD - 1999-02-25
    icon of address 106 Kensington High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    948,796 GBP2023-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 8
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    icon of address 106 Kensington High Street Kensington High Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 33 - Director → ME
  • 10
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 8 - Director → ME
  • 12
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 10 - Director → ME
  • 13
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 14
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 16
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 17
    icon of address Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 3 - Director → ME
  • 22
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 7 - Director → ME
  • 24
    icon of address 135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 25
    icon of address Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 5 - Director → ME
  • 28
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 22 - Director → ME
Ceased 12
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2016-07-07 ~ 2019-05-16
    IIF 37 - Director → ME
  • 2
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-07 ~ 2019-04-15
    IIF 36 - Director → ME
  • 3
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    icon of address Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-07 ~ 2019-04-15
    IIF 35 - Director → ME
  • 4
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-07 ~ 2019-04-15
    IIF 38 - Director → ME
  • 5
    BENCHDEW LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2013-11-01
    IIF 21 - Director → ME
  • 6
    BENCHDRIFT LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2013-11-01
    IIF 13 - Director → ME
  • 7
    BENCHPARK LIMITED - 2006-06-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2013-11-01
    IIF 16 - Director → ME
  • 8
    PENCEHURST LIMITED - 2006-06-20
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2013-11-01
    IIF 27 - Director → ME
  • 9
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2013-09-30
    IIF 31 - Director → ME
  • 10
    OGATO SOLUTIONS LLP - 2013-04-03
    icon of address 10 Norwich Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-25 ~ 2019-03-01
    IIF 39 - LLP Member → ME
  • 11
    icon of address Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2013-11-01
    IIF 1 - Director → ME
  • 12
    icon of address Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2013-09-30
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.