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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.

Parent entities and officers 26
  • 1
    O'ferrall, Charles Kenneth Peter
    Individual (18 offsprings)
    Officer
    2008-05-22 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Richards, David William
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Groothaert, Mark
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    O'mara, Laurence
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    De Heney, Patrick Stefen
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Ramel, Jean-claude
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Lopez, Marc André
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Sarasin, Philippe Alain
    Born in February 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-09-21
    OF - Director → CIF 0
  • 9
    De Haller, Jean
    Born in June 1957
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Koch, Fernand Peter
    Born in April 1946
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Binder, Frederic Marc Francois
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Walmsley, Brad Geoffrey
    Born in May 1959
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Grabowski, Andrew Bronislav
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 15
    De Weck, Anne-marie
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-11-07
    OF - Director → CIF 0
    2007-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 16
    Demole, Eric Gordon
    Born in April 1940
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2005-04-05
    OF - Director → CIF 0
  • 17
    Van Maasdijk, Robert Henri Charles
    Born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Yagchi, Michael Alfred Joseph
    Born in March 1951
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Von Tscharner, Richard Friedrich Samuel
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Roberts, Andrew
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 21
    Leutwiler, Rudolf Gustav
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2005-04-05
    OF - Director → CIF 0
  • 22
    Lombard, Thierry
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2002-11-07
    OF - Director → CIF 0
  • 23
    Spillmann, Hans Rudolf
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 2000-05-25
    OF - Director → CIF 0
  • 24
    Oppenheim, Guy Alain Thierry
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 25
    Pastre, Jean Baptiste Joseph
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2000-09-29
    OF - Director → CIF 0
    2003-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Rochat, Frederic Maurice
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Period: 2002-12-30 ~ 2014-01-07
Company number: 01914074 06777849
Registered names
LOMBARD ODIER DARIER HENTSCH (UK) LIMITED - now 06777849
ALPHAHELM LIMITED - 1985-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOMBARD ODIER DARIER HENTSCH (UK) LIMITED
    Info
    LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30
    SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 2002-12-30
    ALPHAHELM LIMITED - 2002-12-30
    Registered number 01914074
    Queensberry House, 3 Old Burlington Street, London W1S 3AB
    CONVERTED/CLOSED COMPANY incorporated on 1985-05-16 and dissolved on 2014-01-07 (28 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.