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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 16
  • 1
    Welham, Fraser Andrew Norton
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Saunders, Mark Ian
    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
  • 4
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 5
    Bellingham, Henry
    Born in March 1955
    Individual (28 offsprings)
    Officer
    (before 1991-01-11) ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (47 offsprings)
    Officer
    2012-08-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Averill, Michael Charles Edward
    Born in May 1951
    Individual (63 offsprings)
    Officer
    1998-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Rabl, Preston Martin Charles
    Born in January 1949
    Individual (23 offsprings)
    Officer
    (before 1991-02-15) ~ 1998-03-12
    OF - Director → CIF 0
    Rabl, Preston Martin Charles
    Individual (23 offsprings)
    Officer
    (before 1991-02-15) ~ 1998-03-12
    OF - Secretary → CIF 0
  • 10
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    1998-03-12 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Griffin-smith, Philip Bernard
    Born in April 1966
    Individual (135 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Romanes, John Lauder
    Born in March 1923
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Brown, Colin Andrew
    Born in May 1955
    Individual (12 offsprings)
    Officer
    1998-03-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Cartwright, Robert Ian
    Born in April 1955
    Individual (49 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2015-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Downes, David John
    Born in December 1945
    Individual (60 offsprings)
    Officer
    1998-03-12 ~ 2005-12-31
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-07
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.