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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
Active 7
  • 1
    Buckmaster, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shelley, Rebecca Ann
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Luke
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Ions, John Stephen
    Born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Abrol, Vinay Kumar
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Mandy
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Ross, John Dacre Hastings
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Godfrey, Piers Michael
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1996-01-17
    OF - Director → CIF 0
  • 3
    Pearson, David Compton Froome
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-01-17
    OF - Director → CIF 0
  • 4
    Yeandle, George Robb
    Consultant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Birley, John Keith
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 6
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Hughes-morgan, Jonathan Michael Vernon
    Finance born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Munro, Christopher Iain Craddock
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1996-03-12
    OF - Director → CIF 0
  • 9
    Mcauley, Charles Joseph Paul Gustav
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 10
    Gnodde, John Andrew
    Irish born in January 1965
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 11
    Hall, Catherine Anne
    Tax Advisor born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Minocha, Susanne
    Individual
    Officer
    icon of calendar 2017-09-02 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 13
    Winser, Margaret Ellen
    Chairman born in September 1942
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 15
    Beckwith, John Lionel, Sir
    Company Director born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Barbour, Alastair William Stewart
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 17
    Hooper, Graham Leslie
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Legge, Nigel Richard
    Chief Executive Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    Price, Quintin Rupert Salter
    Management Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    Bishop, Michael John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 21
    Asher, Bernard Harry
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 22
    Lang, Jeremy David
    Investment Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 23
    Yates, Andrew
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 24
    Dinsdale, Hilary Jane
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 25
    Edmeades, Chris John
    Chief Risk Officer born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 26
    Carey, William Evelyn Sausmarez
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 27
    Tickell, Sophia Mary
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 28
    Johnson, Mark Christopher
    Managing Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2001-03-08
    OF - Director → CIF 0
  • 29
    Howard Boyd, Emma
    Chair And Non-Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2023-03-23
    OF - Director → CIF 0
  • 30
    Sanger, James Gerald
    Chartered Accountant born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 31
    Clark, Gillian
    Finance Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-07-11
    OF - Director → CIF 0
  • 32
    Swanson, David William John
    Company Director
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 33
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 34
    Jackson, Mark Andrew
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-09-01
    OF - Secretary → CIF 0
    Jackson, Mark Andrew
    Individual (8 offsprings)
    icon of calendar 2017-11-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 35
    Pattisson, William Thomas
    Investment Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 36
    Miller, David John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1999-03-10
    OF - Director → CIF 0
  • 37
    BECKWITH INVESTMENT MANAGEMENT LIMITED - now
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    icon of address7 Lincolns Inn Fields, London
    Dissolved Corporate (1 parent)
    Officer
    1994-12-22 ~ 1995-02-01
    PE - Secretary → CIF 0
  • 38
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-08-02 ~ 1994-12-22
    PE - Secretary → CIF 0
  • 39
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-08-02 ~ 1994-12-20
    PE - Director → CIF 0
  • 40
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-08-02 ~ 1994-12-20
    PE - Director → CIF 0
parent relation
Company in focus

LIONTRUST ASSET MANAGEMENT PLC

Previous names
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LIONTRUST ASSET MANAGEMENT PLC
    Info
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    LIONHEART ASSET MANAGEMENT PLC - 1994-10-14
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1994-10-14
    Registered number 02954692
    icon of address2 Savoy Court, London WC2R 0EZ
    PUBLIC LIMITED COMPANY incorporated on 1994-08-02 (31 years 6 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
    icon of address2, Savoy Court, London, United Kingdom, WC2R 0EZ
    CIF 1
    UK
    CIF 2
  • LIONTRUST ASSET MANAGEMENT PLC
    S
    Registered number 2954692
    icon of address2, 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
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    LIONTRUST INVESTMENT PARTNERS LLP - 2010-01-21
    icon of address2 Savoy Court, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address2 Savoy Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    LIONTRUST PARTNERS LLP - 2010-02-19
    icon of address2 Savoy Court, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ now
    CIF 1 - LLP Member → ME
  • 5
    RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
    LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
    2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
    icon of address2 Savoy Court, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address2 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
    LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
    LAW 754 LIMITED - 1996-09-30
    icon of address2 Savoy Court, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    NORTH INVESTMENT PARTNERS LIMITED - 2014-03-03
    icon of addressC/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    icon of addressC/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address2 Savoy Court, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    icon of address2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LIONTRUST PARTNERS LLP - 2010-02-19
    icon of address2 Savoy Court, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2010-07-08
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address2 Savoy Court, London
    Active Corporate (29 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2010-07-08
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.