logo
explain how to read the page

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 7
  • 1
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Ions, John Stephen
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Buckmaster, Sally
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Abrol, Vinay Kumar
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Donald, Mandy
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Savage, Luke
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Shelley, Rebecca Ann
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Birley, John Keith
    Individual
    Officer
    1995-11-01 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 2
    Mcauley, Charles Joseph Paul Gustav
    Individual
    Officer
    1996-03-04 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 3
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Dinsdale, Hilary Jane
    Individual
    Officer
    1995-02-01 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    Yeandle, George Robb
    Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Johnson, Mark Christopher
    Managing Director born in November 1958
    Individual (13 offsprings)
    Officer
    1996-02-15 ~ 2001-03-08
    OF - Director → CIF 0
  • 7
    Sanger, James Gerald
    Chartered Accountant born in April 1939
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 8
    Godfrey, Piers Michael
    Company Director born in December 1937
    Individual
    Officer
    1994-12-20 ~ 1996-01-17
    OF - Director → CIF 0
  • 9
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual
    Officer
    1999-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 10
    Yates, Andrew
    Chartered Accountant born in June 1962
    Individual
    Officer
    1997-11-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 11
    Carey, William Evelyn Sausmarez
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 12
    Price, Quintin Rupert Salter
    Management Consultant born in July 1961
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Jackson, Mark Andrew
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2017-09-01
    OF - Secretary → CIF 0
    Jackson, Mark Andrew
    Individual (8 offsprings)
    2017-11-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 14
    Hooper, Graham Leslie
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Clark, Gillian
    Finance Director born in August 1959
    Individual (7 offsprings)
    Officer
    1996-01-17 ~ 1997-07-11
    OF - Director → CIF 0
  • 16
    Hall, Catherine Anne
    Tax Advisor born in March 1976
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Beckwith, John Lionel, Sir
    Company Director born in March 1947
    Individual (56 offsprings)
    Officer
    1996-01-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 18
    Tickell, Sophia Mary
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 19
    Lang, Jeremy David
    Investment Director born in June 1964
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 20
    Gnodde, John Andrew
    Irish born in January 1965
    Individual
    Officer
    1997-05-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Minocha, Susanne
    Individual
    Officer
    2017-09-02 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 22
    Pattisson, William Thomas
    Investment Director born in June 1963
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 23
    Miller, David John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 1999-03-10
    OF - Director → CIF 0
  • 24
    Howard Boyd, Emma
    Chair And Non-Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2023-03-23
    OF - Director → CIF 0
  • 25
    Munro, Christopher Iain Craddock
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 1996-03-12
    OF - Director → CIF 0
  • 26
    Hughes-morgan, Jonathan Michael Vernon
    Finance born in February 1962
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 27
    Ross, John Dacre Hastings
    Retired born in May 1937
    Individual
    Officer
    1996-07-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Bishop, Michael John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 29
    Legge, Nigel Richard
    Chief Executive Officer born in October 1957
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 30
    Swanson, David William John
    Company Director
    Individual
    Officer
    1996-09-16 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 31
    Barbour, Alastair William Stewart
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 32
    Asher, Bernard Harry
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 33
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2009-06-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 34
    Winser, Margaret Ellen
    Chairman born in September 1942
    Individual
    Officer
    1996-03-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 35
    Edmeades, Chris John
    Chief Risk Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 36
    Pearson, David Compton Froome
    Company Director born in July 1931
    Individual
    Officer
    1994-12-21 ~ 1996-01-17
    OF - Director → CIF 0
  • 37
    BECKWITH INVESTMENT MANAGEMENT LIMITED - now
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    7 Lincolns Inn Fields, London
    Dissolved Corporate (1 parent)
    Officer
    1994-12-22 ~ 1995-02-01
    PE - Secretary → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-08-02 ~ 1994-12-20
    PE - Director → CIF 0
  • 39
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-08-02 ~ 1994-12-20
    PE - Director → CIF 0
  • 40
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1994-08-02 ~ 1994-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LIONTRUST ASSET MANAGEMENT PLC

Previous names
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30 OC317647
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14 02405387, 02504794, 02572947... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LIONTRUST ASSET MANAGEMENT PLC
    Info
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-07-08
    206TH SHELF INVESTMENT COMPANY LIMITED - 1999-07-08
    Registered number 02954692
    2 Savoy Court, London WC2R 0EZ
    PUBLIC LIMITED COMPANY incorporated on 1994-08-02 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LIONTRUST ASSET MANAGEMENT PLC
    S
    Registered number 2954692
    2, Savoy Court, London, United Kingdom, WC2R 0EZ
    CIF 1
    UK
    CIF 2
  • LIONTRUST ASSET MANAGEMENT PLC
    S
    Registered number 2954692
    2, Savoy Court, London, WC2R 0EZ
    COMPANIES HOUSE CADIFF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    LIONTRUST INVESTMENT PARTNERS LLP - 2010-01-21 OC351668
    2 Savoy Court, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2007-12-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    2 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    LIONTRUST PARTNERS LLP - 2010-02-19
    2 Savoy Court, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    CIF 1 - LLP Member → ME
  • 5
    LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
    2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03 02950066, 03002705, 03041789... (more)
    2 Savoy Court, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27 01184635, 01233998, 01238892... (more)
    2 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
    LAW 754 LIMITED - 1996-09-30
    2 Savoy Court, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    NORTH INVESTMENT PARTNERS LIMITED - 2014-03-03
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12 SC207268
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04 SC211214
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Savoy Court, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LIONTRUST PARTNERS LLP - 2010-02-19
    2 Savoy Court, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2010-07-08
    CIF 3 - LLP Designated Member → ME
  • 2
    2 Savoy Court, London
    Active Corporate (29 parents)
    Officer
    2010-01-21 ~ 2010-07-08
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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