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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
Active 2
  • 1
    De Heney, Patrick Stefen
    Chief Financial Officer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Weck, Anne-marie
    Private Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Tennant, Sally Jennifer Joan
    Private Banker born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Hildyard, David Henry Thoroton, Sir
    Retired Diplomat born in May 1916
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 3
    O'ferrall, Charles Kenneth Peter
    Chief Operating Officer
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 4
    Pastre, Jean Baptiste Joseph
    Private Banker born in June 1954
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Ramel, Jean-claude
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Binder, Frederic Marc Francois
    Private Banker born in April 1968
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Keller, Jean
    Financier born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Odier, Patrick
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Bonna, Jean Albert
    Banker born in September 1945
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Sarasin, Philippe Alain
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 11
    Armist, Ronald
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Johnston, Lindsay James Hawthorn
    Chief Operating Officer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Leutwiler, Rudolf Gustav
    Group Chief Finance Officer born in November 1945
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 14
    Keller, Pierre Bernard Alfred, Dr
    Banker born in May 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Van Maasdijk, Robert Henri Charles
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Richards, David William
    Private Banker born in July 1949
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Roberts, Andrew
    Chief Finance Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2007-12-07
    OF - Director → CIF 0
    Roberts, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 18
    Mathysen-gerst, Ken Eduard
    Banker born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
parent relation
Company in focus

LODH HOLDINGS (UK) LIMITED

Previous names
WAKELOCK LIMITED - 1986-01-10
LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
6523 - Other Financial Intermediation

  • LODH HOLDINGS (UK) LIMITED
    Info
    WAKELOCK LIMITED - 1986-01-10
    LOMBARD ODIER HOLDINGS UK LIMITED - 1986-01-10
    Registered number 01966923
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-28 and dissolved on 2014-05-04 (28 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.