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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 4
  • 1
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Messent, Jon
    Born in March 1964
    Individual (13 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Ng, Siek Chuan
    Born in June 1954
    Individual
    Officer
    2006-02-28 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Ogaard Nielsen, Kim
    Born in May 1958
    Individual
    Officer
    2006-02-28 ~ 2006-05-17
    OF - Director → CIF 0
  • 4
    Playle, Terrance Daniel Lionel
    Born in April 1932
    Individual
    Officer
    2001-07-18 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Frain, Paula
    Individual
    Officer
    2000-12-22 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 6
    Pyper, Timothy Edward
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 7
    Durston, Ian Roger
    Born in November 1966
    Individual
    Officer
    2012-03-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Stehr, David John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Hayes, John Michael
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-09-04 ~ 1999-04-09
    OF - Director → CIF 0
    Hayes, John Michael
    Individual (4 offsprings)
    Officer
    1997-09-04 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 10
    Che Mat, Johar
    Born in July 1952
    Individual
    Officer
    2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    Syed Mohamed Tahir, Syed Zainal Abidin
    Born in September 1962
    Individual
    Officer
    2006-02-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Kiam, Min Hon Victor
    Born in August 1961
    Individual
    Officer
    2002-05-15 ~ 2005-01-18
    OF - Director → CIF 0
  • 14
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    Black, Michael Thomas
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - Director → CIF 0
  • 16
    Anderson, John David
    Born in May 1950
    Individual
    Officer
    1998-11-13 ~ 2000-12-22
    OF - Director → CIF 0
  • 17
    Shafie, Rohime Bin
    Born in September 1964
    Individual
    Officer
    2014-10-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Woolley, John
    Born in November 1956
    Individual
    Officer
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Menon, Vimala
    Born in July 1954
    Individual
    Officer
    2008-10-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    Hamer, William James
    Born in October 1948
    Individual
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 21
    Farikullah, Mohd Aslam Khan Bin
    Born in January 1961
    Individual
    Officer
    2012-07-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Hunter, Richard Andrew
    Born in July 1950
    Individual
    Officer
    2000-04-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Oldfield, David James Stanley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 24
    Kimberley, Michael John
    Born in August 1938
    Individual
    Officer
    2007-01-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 25
    Wood, Simon Patrick
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1998-11-13
    OF - Director → CIF 0
  • 26
    Bell, Michael Edward
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2012-06-19
    OF - Director → CIF 0
  • 27
    Knight, Christopher Jeremy
    Born in August 1943
    Individual
    Officer
    1998-02-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual
    Officer
    2000-12-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Weatherley, Stuart James
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2000-05-16
    OF - Director → CIF 0
  • 30
    Lewis, Robert
    Born in February 1972
    Individual
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Abdullah, Dato Abdul Harith
    Born in August 1963
    Individual
    Officer
    2014-10-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 32
    Coles, Christopher David
    Born in February 1954
    Individual
    Officer
    1998-11-13 ~ 2000-12-22
    OF - Director → CIF 0
  • 33
    Whytock, Michael David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Stronach, James Barker Robertson
    Born in February 1956
    Individual
    Officer
    2000-05-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Dopson, Clive
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 36
    Staunton, Robin Mark
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1997-09-04
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 37
    Gong, Fangbo
    Born in August 1977
    Individual
    Officer
    2020-07-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 38
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2010-09-01 ~ 2017-02-08
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 39
    Gow, David Stewart
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 40
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 41
    Othman, Azar Bin
    Born in October 1967
    Individual
    Officer
    2009-07-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 42
    Robertshaw, Heathcliffe
    Born in June 1970
    Individual
    Officer
    2005-12-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Ali, Ansar
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2005-01-12
    OF - Director → CIF 0
  • 44
    Farries, Mark
    Born in January 1977
    Individual
    Officer
    2021-06-25 ~ 2022-05-19
    OF - Director → CIF 0
  • 45
    Stones, Philip John
    Born in September 1946
    Individual
    Officer
    1998-11-13 ~ 2000-02-16
    OF - Director → CIF 0
    2000-12-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Peel, Graham
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 47
    Saxton, David Edward Laurence
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2001-05-22
    OF - Director → CIF 0
  • 48
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 49
    Abdullah, Azman Bin
    Born in December 1976
    Individual
    Officer
    2009-07-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 50
    Richardson, Philippa Jane
    Individual
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 51
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 52
    Davies, John Lewis
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ 1999-12-17
    OF - Director → CIF 0
    2000-12-22 ~ 2006-12-18
    OF - Director → CIF 0
  • 53
    Adams, Christopher Michael
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 54
    Kenali, Ahmad Fuaad Bin Mohd
    Born in April 1970
    Individual
    Officer
    2016-04-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 55
    Zainal, Mohamed
    Born in May 1954
    Individual
    Officer
    1997-09-04 ~ 1998-11-13
    OF - Director → CIF 0
  • 56
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Hether, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOTUS FINANCE LIMITED

Previous name
ACRAMAN (129) LIMITED - 1996-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOTUS FINANCE LIMITED
    Info
    ACRAMAN (129) LIMITED - 1996-12-04
    Registered number 03266110
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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