---
title: "LDC PARALLEL (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/372174fd-dd63-5b00-b3f3-d8f4b2a8dcf6
json: https://whiteintel.dev/api/public/dossier/372174fd-dd63-5b00-b3f3-d8f4b2a8dcf6
identifier: oo:GB-COH-03066501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LDC PARALLEL (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03066501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/372174fd-dd63-5b00-b3f3-d8f4b2a8dcf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/372174fd-dd63-5b00-b3f3-d8f4b2a8dcf6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LDC PARALLEL (NOMINEES) LIMITED** — GLEIF · `lei:213800J34HSJ8KOWHO05` — https://whiteintel.dev/entity/bd55bf11-5575-55fb-9aab-caae9dc9e427

## Ownership & control

### Owners / controllers

- **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2

### Holdings / subsidiaries

- **FOREST HOLIDAYS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/788b2daf-9033-5e63-980d-b79e4ac699d5
- **GINGER ACQUISITION COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/686021ef-5efd-597c-93aa-fa866adf1130
- **SEAHAWK BIDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b1c08bc6-f9a9-5385-ac86-cece1224a12d
- **INPROVA GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e2b8b1e-a530-5ccb-81cf-d385da6b9e7e
- **ASPIRE TECHNOLOGY ENTERPRISE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/322e45dc-d1f8-569d-b87d-b5ef031ef1e9
- **GINGER ACQUISITION COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/686021ef-5efd-597c-93aa-fa866adf1130
- **FOREST HOLIDAYS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/788b2daf-9033-5e63-980d-b79e4ac699d5
- **SEAHAWK BIDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b1c08bc6-f9a9-5385-ac86-cece1224a12d
- **ASPIRE TECHNOLOGY ENTERPRISE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/322e45dc-d1f8-569d-b87d-b5ef031ef1e9
- **INPROVA GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e2b8b1e-a530-5ccb-81cf-d385da6b9e7e

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

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03066501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-09
- **Registered office:** One, Vine Street, London, W1J 0AH
- **SIC:** 99999

### Officers

- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2015-11-17
- KENNY, Ann Maria — director · Irish · appointed 2021-12-01
- ROUGIER, Alan Toby — director · British · appointed 2021-02-04
- HOPKINS, Stephen John — secretary · British · appointed 1995-09-19 · resigned 2010-02-28
- CMH SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-06-09 · resigned 1995-09-19
- DRAPER, Martin John — director · British · appointed 2014-05-20 · resigned 2021-12-31
- EALES, Darryl Charles — director · British · appointed 2003-01-02 · resigned 2014-04-30
- HURLEY, Christopher Richard — director · British · appointed 2014-05-20 · resigned 2021-02-03
- JOHN, Ian — director · British · appointed 1995-09-19 · resigned 2003-07-02
- JOSEPH, Michael William — director · British · appointed 1995-09-19 · resigned 2006-11-15
- NASH, Tony — director · British · appointed 1999-02-26 · resigned 2005-01-17
- SELLERS, Patrick Elborough — director · British · appointed 2004-03-29 · resigned 2014-12-31
- CMH DIRECTORS LIMITED — corporate nominee director · appointed 1995-06-09 · resigned 1995-09-19
- CMH SECRETARIES LIMITED — corporate nominee director · appointed 1995-06-09 · resigned 1995-09-19

### Beneficial owners (Persons with Significant Control)

- [Lloyds Development Capital (Holdings) Limited](https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03066501
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03066501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LDC PARALLEL (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/372174fd-dd63-5b00-b3f3-d8f4b2a8dcf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/372174fd-dd63-5b00-b3f3-d8f4b2a8dcf6._

_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"._