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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 15
  • 1
    Rabl, Preston Martin Charles
    Company Director born in January 1949
    Individual (22 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
    Rabl, Preston Martin Charles
    Individual (22 offsprings)
    Officer
    ~ 1998-03-12
    OF - Secretary → CIF 0
  • 2
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1998-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Cartwright, Robert Ian
    Group Treasurer born in April 1955
    Individual (49 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    1998-03-12 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Bellingham, Henry
    Mp born in March 1955
    Individual (28 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 7
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 8
    Brown, Colin Andrew
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    1998-03-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 12
    Romanes, John Lauder
    Company Director born in March 1923
    Individual (3 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Griffin-smith, Philip Bernard
    Director born in April 1966
    Individual (123 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Downes, David John
    Director born in December 1945
    Individual (59 offsprings)
    Officer
    1998-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-12-03 ~ 2009-12-03
    OF - Director → CIF 0
    2009-12-03 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LOTHIAN LIMITED

Period: 2006-10-23 ~ 2017-02-07
Company number: 02470362
Registered names
LOTHIAN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LOTHIAN LIMITED
    Info
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 2006-10-23
    Registered number 02470362
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-15 and dissolved on 2017-02-07 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.