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

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Previous names
LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30
SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 1989-03-01
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 - 1989-03-01
    ALPHAHELM LIMITED - 1985-06-25
    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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.