---
title: "MOORHOUSE XBROKER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19fc96f9-e072-529f-b693-7b9d52c504e7
json: https://whiteintel.dev/api/public/dossier/19fc96f9-e072-529f-b693-7b9d52c504e7
identifier: oo:GB-COH-04641012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORHOUSE XBROKER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04641012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19fc96f9-e072-529f-b693-7b9d52c504e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19fc96f9-e072-529f-b693-7b9d52c504e7  

## Ownership & control

### Owners / controllers

- **MOORHOUSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8073c09-d39d-5058-a022-d39b506750ed
- **Mr Lyndon Robert Wood** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6f396b8-e688-5cbf-8d7d-58ed2f551c3d
- **Moorhouse Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de3393d8-b70e-47b8-b4c3-7912eb763856
- **Mr Lyndon Robert Wood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebcc8abd-68c5-49fc-845e-3184163a32e5

### UBO chain (walk to the ultimate owner)

1. **MOORHOUSE GROUP LIMITED** — beneficial owner 100% → *MOORHOUSE XBROKER LIMITED*
1. **Mr Lyndon Robert Wood** — beneficial owner 100% → *MOORHOUSE XBROKER LIMITED*
1. **Moorhouse Group Limited** — beneficial owner 87.5% → *MOORHOUSE XBROKER LIMITED*
1. **Mr Lyndon Robert Wood** — beneficial owner 87.5% → *MOORHOUSE XBROKER LIMITED*
2. **MOORHOUSE GROUP HOLDINGS LIMITED** — beneficial owner 100% → *MOORHOUSE GROUP LIMITED*
2. **Mrs Linda Haggett** — beneficial owner → *MOORHOUSE GROUP LIMITED*
2. **Mr Bruce Nelson Gray** — beneficial owner → *MOORHOUSE GROUP LIMITED*
2. **Mr Lyndon Robert Wood** — beneficial owner 100% → *MOORHOUSE GROUP LIMITED*
2. **Mr Lyndon Robert Wood** — beneficial owner 62.5% → *MOORHOUSE GROUP LIMITED*
2. **Mr Bruce Nelson Gray** — beneficial owner → *MOORHOUSE GROUP LIMITED*
2. **Moorhouse Group Holdings Ltd** — beneficial owner 87.5% → *MOORHOUSE GROUP LIMITED*
2. **Mrs Linda Haggett** — beneficial owner → *MOORHOUSE GROUP LIMITED*
3. **Mrs Shirley Ann Wood** — beneficial owner 50% → *MOORHOUSE GROUP HOLDINGS LIMITED*
3. **LUCIDA BROKING HOLDINGS LIMITED** — beneficial owner 100% → *MOORHOUSE GROUP HOLDINGS LIMITED*
3. **Mr Lyndon Robert Wood** — beneficial owner 75% → *MOORHOUSE GROUP HOLDINGS LIMITED*
3. **Mrs Shirley Ann Wood** — beneficial owner 37.5% → *MOORHOUSE GROUP HOLDINGS LIMITED*
3. **Mr Lyndon Robert Wood** — beneficial owner 62.5% → *MOORHOUSE GROUP HOLDINGS LIMITED*
3. **LUCIDA BROKING HOLDINGS LIMITED** — beneficial owner 87.5% → *MOORHOUSE GROUP HOLDINGS LIMITED*
3. **Angelus Bidco Limited** — beneficial owner 87.5% → *MOORHOUSE GROUP HOLDINGS LIMITED*
4. **Mr Michael Paul Joseph** — beneficial owner 37.5% → *LUCIDA BROKING HOLDINGS LIMITED*
4. **LDC (MANAGERS) LIMITED** — beneficial owner 50% → *LUCIDA BROKING HOLDINGS LIMITED*
4. **LDC (MANAGERS) LIMITED** — beneficial owner 37.5% → *LUCIDA BROKING HOLDINGS LIMITED*
4. **LDC GP LLP** — beneficial owner 37.5% → *LUCIDA BROKING HOLDINGS LIMITED*
5. **LDC (GENERAL PARTNER) LIMITED** — beneficial owner 100% → *LDC GP LLP*
5. **LDC (GENERAL PARTNER) LIMITED** — beneficial owner → *LDC GP LLP*
5. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 100% → *LDC (MANAGERS) LIMITED*
5. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 87.5% → *LDC (MANAGERS) LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC GP LLP*
5. **LLOYDS BANKING GROUP PLC** — parent → *LDC GP LLP*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC (MANAGERS) LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LDC (MANAGERS) LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
6. **LLOYDS BANKING GROUP PLC** — parent → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
6. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
6. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 100% → *LDC (GENERAL PARTNER) LIMITED*
6. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 87.5% → *LDC (GENERAL PARTNER) LIMITED*
6. **LLOYDS BANKING GROUP PLC** — parent → *LDC (GENERAL PARTNER) LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC (GENERAL PARTNER) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04641012`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2003-01-17
- **Registered office:** BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU
- **SIC:** 65120 - Non-life insurance

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-12-31 |
|---|---:|---:|
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04641012
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04641012/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04641012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORHOUSE XBROKER LIMITED**. Human view: https://whiteintel.dev/entity/19fc96f9-e072-529f-b693-7b9d52c504e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/19fc96f9-e072-529f-b693-7b9d52c504e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._