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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 32
  • 1
    Dwerryhouse, William Mark
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Stead, Richard Anthony
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Gibbons, David Victor
    Individual (238 offsprings)
    Officer
    2001-11-22 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Ions, John Stephen
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Mcauley, Charles Joseph Paul Gustav
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 6
    Lang, Jeremy David
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1999-01-07 ~ 2009-04-15
    OF - Director → CIF 0
  • 7
    Jackson, Mark Andrew
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2017-09-01
    OF - Secretary → CIF 0
    2017-11-07 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Edmeades, Chris John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Watson, Stephen Grant
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Birley, John Keith
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 11
    Barham, James Edward Ellis
    Born in March 1963
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Legge, Nigel Richard
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1995-03-03 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    Yates, Andrew
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Cross, Anthony William Patrick
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 15
    Harbottle, Jonathan Hugh
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Pattisson, William Thomas
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1999-06-10 ~ 2009-04-15
    OF - Director → CIF 0
  • 17
    Morrissey, Michael Peter
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Carey, William Evelyn Sausmarez
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1995-03-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 19
    Clark, Gillian
    Born in August 1959
    Individual (20 offsprings)
    Officer
    1996-03-26 ~ 1997-07-11
    OF - Director → CIF 0
  • 20
    Munro, Christopher Iain Craddock
    Born in March 1949
    Individual (15 offsprings)
    Officer
    1995-03-03 ~ 1996-03-12
    OF - Director → CIF 0
  • 21
    Godfrey, Piers Michael
    Born in December 1937
    Individual (9 offsprings)
    Officer
    1995-03-03 ~ 1996-02-05
    OF - Director → CIF 0
  • 22
    Farquhar, Richard Charles
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 23
    Buckmaster, Sally
    Individual (17 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Morrison, Antony Charles
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2011-02-07
    OF - Director → CIF 0
  • 25
    Swanson, David William John
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 26
    Page, Robert John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2008-09-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 27
    Dinsdale, Hilary Jane
    Individual (3 offsprings)
    Officer
    1995-03-04 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 28
    Abrol, Vinay Kumar
    Born in July 1964
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1994-12-19 ~ 1995-03-03
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1994-12-19 ~ 1995-03-04
    OF - Nominee Secretary → CIF 0
  • 31
    LIONTRUST ASSET MANAGEMENT PLC
    - now 02954692 05209170
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2, Savoy Court, London, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1994-12-19 ~ 1995-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIONTRUST INVESTMENT FUNDS LIMITED

Period: 1999-07-08 ~ now
Company number: 03002704 03194204... (more)
Registered names
LIONTRUST INVESTMENT FUNDS LIMITED - now 03194204... (more)
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03 03938832... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LIONTRUST INVESTMENT FUNDS LIMITED
    Info
    LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-08
    2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-08
    Registered number 03002704
    2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LIONTRUST INVESTMENT FUNDS LIMITED
    S
    Registered number 3002704
    2, Savoy Court, London, WC2R 0EZ
    CIF 1
  • LIONTRUST INVESTMENT FUNDS LIMITED
    S
    Registered number 3002704
    2, Savoy Court, London, United Kingdom, WC2R OEZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LIONTRUST FUND PARTNERS LLP
    - now OC351697 OC333314... (more)
    LIONTRUST PARTNERS LLP
    - 2010-02-19 OC351697 OC333314... (more)
    2 Savoy Court, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2010-01-22 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.