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 2
  • 1
    De Heney, Patrick Stefen
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'mara, Laurence
    Investment Manager born in July 1957
    Individual (1 offspring)
    Officer
    2003-04-04 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Cunliffe, Jonathan Charles
    Investment Manager born in February 1966
    Individual
    Officer
    2002-12-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Blades, Ian Peter
    Assistant Director Operations born in July 1959
    Individual
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Armist, Ronald
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Ramel, Jean-claude
    Finance Director born in January 1946
    Individual
    Officer
    1997-03-20 ~ 2002-03-18
    OF - Director → CIF 0
    Ramel, Jean-claude
    Individual
    Officer
    2002-03-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Roberts, Andrew
    Chief Finance Officer born in January 1955
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2008-05-22
    OF - Director → CIF 0
    Roberts, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 6
    O'ferrall, Charles Kenneth Peter
    Chief Operating Officer born in August 1951
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2009-05-08
    OF - Director → CIF 0
    O'ferrall, Charles Kenneth Peter
    Chief Operating Officer
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 7
    Mitchell, Stephen Paul
    Head Of Compliance born in September 1963
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    Keller, Jean
    Financier born in July 1964
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Farquhar, Christine Jane
    Investment Manager born in February 1959
    Individual
    Officer
    2003-12-12 ~ 2005-02-08
    OF - Director → CIF 0
  • 10
    Sarasin, Philippe Alain
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Johnston, Lindsay James Hawthorn
    Chief Operating Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Curtis, Andrew Victor
    Compliance Officer born in July 1968
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2007-11-02
    OF - Director → CIF 0
  • 13
    Odier, Patrick
    Banker born in July 1955
    Individual
    Officer
    1999-07-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 14
    John, Anthony Gwilym
    Marketing Director born in April 1962
    Individual
    Officer
    2002-12-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Peacock, Michael Edward George
    It Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Tyerman, Adrian James
    Chartered Secretary
    Individual
    Officer
    1997-03-20 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-06 ~ 1997-03-20
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-06 ~ 1997-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED

Previous names
LOMBARD ODIER PENSION TRUSTEES LIMITED - 2002-12-30
PRICEBLOCK LIMITED - 1999-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED
    Info
    LOMBARD ODIER PENSION TRUSTEES LIMITED - 2002-12-30
    PRICEBLOCK LIMITED - 1999-01-27
    Registered number 03329073
    Queensberry House, 3 Old Burlington Street, London W1S 3AB
    Private Limited Company incorporated on 1997-03-06 and dissolved on 2016-02-23 (18 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.