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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 25
  • 1
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    1995-02-24 ~ 1996-02-27
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1995-02-24 ~ 1996-02-27
    OF - Nominee Director → CIF 0
    Officer
    1995-02-24 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 2
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual (20 offsprings)
    Officer
    1996-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    1999-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Franklin, Edward John
    Retired born in November 1924
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-22 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 8
    Thornton, Jane
    Individual (18 offsprings)
    Officer
    1997-10-23 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 9
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2000-06-09 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 11
    Harris, Martin Richard
    Company Director born in August 1922
    Individual (7 offsprings)
    Officer
    1996-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 13
    Close, Francis Joseph
    Banker born in May 1946
    Individual (7 offsprings)
    Officer
    1996-09-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 14
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 15
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 16
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Livingstone, Derek William
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 18
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 19
    Fender, John Lawrence
    Chartered Surveyor born in March 1943
    Individual (15 offsprings)
    Officer
    1996-02-27 ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1996-02-27 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 21
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (21 offsprings)
    Officer
    1996-02-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 22
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 23
    Child, Denis Marsden
    Company Director born in November 1926
    Individual (12 offsprings)
    Officer
    1996-03-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1, Angel Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2016-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LOTHBURY PROPERTY TRUST COMPANY LIMITED

Period: 1996-02-28 ~ now
Company number: 03026290
Registered names
LOTHBURY PROPERTY TRUST COMPANY LIMITED - now
DE FACTO 395 LIMITED - 1996-02-28 03015482... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LOTHBURY PROPERTY TRUST COMPANY LIMITED
    Info
    DE FACTO 395 LIMITED - 1996-02-28
    Registered number 03026290
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LOTHBURY PROPERTY TRUST COMPANY LIMITED
    S
    Registered number missing
    Waterhouse Square, 138-142 Holborn, London, EC1N 2TH
    CIF 1
  • LOTHBURY PROPERTY TRUST COMPANY LIMITED
    S
    Registered number 3026290
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    CIF 2
  • LOTHBURY PROPERTY TRUST COMPANY LIMITED
    S
    Registered number 03026290
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BROADLAND PARK MANAGEMENT COMPANY LIMITED
    03417975
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (24 parents)
    Officer
    2004-12-31 ~ 2024-06-26
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OAKTREE BUSINESS PARK LIMITED
    - now 05163054
    DE FACTO 1135 LIMITED
    - 2004-11-08 05163054 06607121... (more)
    10 Fenchurch Avenue, London
    Active Corporate (23 parents)
    Officer
    2004-11-05 ~ 2009-11-18
    CIF 1 - Director → ME

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