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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
    Bonna, Jean Albert
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Keller, Pierre Bernard Alfred, Dr
    Banker born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Richards, David William
    Private Banker born in July 1949
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Roberts, Andrew
    Chief Finance Officer born in January 1955
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2007-12-07
    OF - Director → CIF 0
    Roberts, Andrew
    Company Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Binder, Frederic Marc Francois
    Private Banker born in April 1968
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    De Heney, Patrick Stefen
    Chief Financial Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 7
    De Weck, Anne-marie
    Private Banker born in August 1954
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Leutwiler, Rudolf Gustav
    Group Chief Finance Officer born in November 1945
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    O'ferrall, Charles Kenneth Peter
    Chief Operating Officer
    Individual (18 offsprings)
    Officer
    2008-05-22 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 10
    Armist, Ronald
    Managing Director born in November 1953
    Individual (16 offsprings)
    Officer
    2001-04-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Sarasin, Philippe Alain
    Banker born in February 1955
    Individual (6 offsprings)
    Officer
    1994-12-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 12
    Ramel, Jean-claude
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Hildyard, David Henry Thoroton, Sir
    Retired Diplomat born in May 1916
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Odier, Patrick
    Banker born in July 1955
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Mathysen-gerst, Ken Eduard
    Banker born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1994-01-20
    OF - Director → CIF 0
  • 16
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2012-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mark Rodney Newton
    Individual (85 offsprings)
    Insolvency
    2012-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Keller, Jean
    Financier born in July 1964
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ 2004-12-17
    OF - Director → CIF 0
  • 19
    Tennant, Sally Jennifer Joan
    Private Banker born in June 1955
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Van Maasdijk, Robert Henri Charles
    Managing Director born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Johnston, Lindsay James Hawthorn
    Chief Operating Officer born in January 1954
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Pastre, Jean Baptiste Joseph
    Private Banker born in June 1954
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-10-03
    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
WAKELOCK LIMITED - 1986-01-10
Standard Industrial Classification
6523 - Other Financial Intermediation
7415 - Holding Companies Including Head Offices

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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.