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

    • 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

    • 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

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • 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

    • 10, Norwich Street, London, EC4A 1BD

      IIF 39

    • 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
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 23 - director → ME
  • 2
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 11 - director → ME
  • 3
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 25 - director → ME
  • 4
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 15 - director → ME
  • 5
    106 Kensington High Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 32 - director → ME
  • 6
    HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
    LAFFERTY & PARTNERS LTD - 1999-02-25
    106 Kensington High Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    948,796 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 34 - director → ME
  • 7
    First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 8
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 6 - director → ME
  • 9
    106 Kensington High Street Kensington High Street, London, England
    Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 33 - director → ME
  • 10
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 18 - director → ME
  • 11
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 10 - director → ME
  • 13
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 24 - director → ME
  • 14
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 12 - director → ME
  • 15
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 26 - director → ME
  • 17
    Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 29 - director → ME
  • 18
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 19 - director → ME
  • 19
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 30 - director → ME
  • 20
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2011-06-22 ~ now
    IIF 9 - director → ME
  • 21
    Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-07-22 ~ now
    IIF 3 - director → ME
  • 22
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - director → ME
  • 23
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 7 - director → ME
  • 24
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 28 - director → ME
  • 25
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 2 - director → ME
  • 26
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-07-01 ~ now
    IIF 4 - director → ME
  • 27
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 5 - director → ME
  • 28
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    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
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate
    Officer
    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
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    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
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    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
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 38 - director → ME
  • 5
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 21 - director → ME
  • 6
    BENCHDRIFT LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 13 - director → ME
  • 7
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 16 - director → ME
  • 8
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 27 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2010-12-02 ~ 2013-09-30
    IIF 31 - director → ME
  • 10
    OGATO SOLUTIONS LLP - 2013-04-03
    10 Norwich Street, London
    Dissolved corporate
    Officer
    2013-11-25 ~ 2019-03-01
    IIF 39 - llp-member → ME
  • 11
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2013-11-01
    IIF 1 - director → ME
  • 12
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Corporate (2 parents)
    Officer
    2011-06-22 ~ 2013-09-30
    IIF 14 - director → ME

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