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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 22
  • 1
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2012-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    O'ferrall, Charles Kenneth Peter
    Individual (18 offsprings)
    Officer
    2008-05-22 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 3
    Richards, David William
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    De Heney, Patrick Stefen
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Ramel, Jean-claude
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Sarasin, Philippe Alain
    Born in February 1955
    Individual (6 offsprings)
    Officer
    1994-12-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Bonna, Jean Albert
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Binder, Frederic Marc Francois
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Mathysen-gerst, Ken Eduard
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1994-01-20
    OF - Director → CIF 0
  • 11
    Keller, Jean
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    De Weck, Anne-marie
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Johnston, Lindsay James Hawthorn
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Van Maasdijk, Robert Henri Charles
    Born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Roberts, Andrew
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2007-12-07
    OF - Director → CIF 0
    Roberts, Andrew
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 16
    Armist, Ronald
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2001-04-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Leutwiler, Rudolf Gustav
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Hildyard, David Henry Thoroton, Sir
    Born in May 1916
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-02-28
    OF - Director → CIF 0
  • 19
    Mark Rodney Newton
    Individual (85 offsprings)
    Insolvency
    2012-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Keller, Pierre Bernard Alfred, Dr
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Pastre, Jean Baptiste Joseph
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 22
    Odier, Patrick
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2007-12-07
    OF - Director → CIF 0
parent relation
Company in focus

LODH HOLDINGS (UK) LIMITED

Period: 2002-12-30 ~ 2014-05-04
Company number: 01966923
Registered names
LODH HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-05-04
WAKELOCK LIMITED - 1986-01-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
6523 - Other Financial Intermediation

Related profiles found in government register
  • LODH HOLDINGS (UK) LIMITED
    Info
    LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30
    WAKELOCK LIMITED - 2002-12-30
    Registered number 01966923
    Lynton 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 status of the company number is Dissolved.
    CIF 0
  • LOMBARD ODIER HOLDINGS UK LIMITED
    S
    Registered number missing
    Norfolk House 13 Southampton Place, London, WC1A 2AJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROLAND PLUS (SMALLER COMPANIES) PLC
    - now 01829749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-09-28 during the appointment or period of control
    Dissolved on 2012-04-02 during the appointment or period of control
    SECOND MARKET INVESTMENT COMPANY PLC(THE)
    - 1998-05-06 01829749
    SECOND MARKET TRUST PLC(THE)
    - 1984-09-25 01829749
    SECOND LEGIBUS PLC
    - 1984-09-12 01829749
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-07) ~ dissolved
    CIF 1 - Secretary → ME

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