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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Caldwell, Gavin Rutledge
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    2001-03-22 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Hawkshaw, Sean Michael
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    De Boeck, Edwin Jean Eduard
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    2004-07-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Smith, Adam Patrick
    Chartered Surveyor born in May 1973
    Individual (15 offsprings)
    2010-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Arts, Umberto
    Banker born in May 1959
    Individual (6 offsprings)
    Officer
    2004-06-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Coppejans, Lieven Lode Jan
    Executive Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
    Coppejans, Lieven Lode Jan
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Southern, Mark Peter
    Company Director born in September 1959
    Individual (20 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Kimura, Daisuke
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Miura, Koki
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Schoeters, Erwin
    Asset Management born in July 1966
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2009-03-01
    OF - Director → CIF 0
  • 12
    Toft, Michael Derek Craig
    Chartered Surveyor born in October 1976
    Individual (43 offsprings)
    Officer
    2010-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Solan, Gerard
    Chief Operations Officer born in November 1966
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Radford, Simon John
    Company Director born in August 1958
    Individual (21 offsprings)
    Officer
    2004-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Nakamura, Koichiro
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Mulydermans, Christiane Bertha Edgard
    Expert Business Development Manager born in February 1959
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Birch, Rodney Howard Norman
    Director & Manager Of Construction Projects born in December 1950
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 18
    Murray, Derval
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 19
    Wright, Nigel Stuart
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Nunneley, Luke James Charles
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Chambers, Simon Swainston
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 22
    Holohan, Vincent
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 23
    Kondo, Fumiki
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Kondo, Fumiki
    Company Director born in October 1963
    Individual (10 offsprings)
    2018-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Close, Francis Joseph
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    2001-03-22 ~ 2009-12-22
    OF - Director → CIF 0
    Close, Francis Joseph
    Individual (7 offsprings)
    Officer
    2001-03-22 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 25
    Marr, Hamish Cameron Galbraith
    Banking born in March 1962
    Individual (20 offsprings)
    Officer
    2008-02-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Bond, Joanna
    Chartered Surveyor born in August 1968
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 28
    Shinjuku Nomura Building, 1-26-2 Nishi-shinjuku, Shinjuku Ku, Tokyo, Japan
    Corporate (10 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 30
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    155, Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOTHBURY INVESTMENT MANAGEMENT LIMITED

Period: 2010-06-02 ~ now
Company number: 04185370 07116510
Registered names
LOTHBURY INVESTMENT MANAGEMENT LIMITED - now 07116510
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • LOTHBURY INVESTMENT MANAGEMENT LIMITED
    Info
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    Registered number 04185370
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • KBC ASSET MANAGEMENT UK LIMITED
    S
    Registered number missing
    5th Floor, 111 Old Broad Street, London, EC2N 1BR
    CIF 1
  • LOTHBURY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04185370
    1, Angel Lane, London, EC4R 3AB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROADLAND LP GP LIMITED
    - now 04560431
    DE FACTO 1022 LIMITED - 2002-12-13
    C/o Frovis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CLARENDON LP GP LIMITED
    - now 03904191
    DE FACTO 819 LIMITED - 2000-03-16
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CRIF ABERDEEN LP
    SL021015
    C/o Burges Salmon Llp, Atria One 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2025-10-27
    CIF 2 - Has significant influence or control → OE
  • 4
    CRIF CAMBERWELL LP
    SL021016
    C/o Burges Salmon Llp, Atria One 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    LOTHBURY ST JAMES'S LP
    - now SL021017
    LOTHBURY ST JAMES LP - 2015-10-23
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    OAKTREE BUSINESS PARK LIMITED
    - now 05163054
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (23 parents)
    Officer
    2005-03-09 ~ 2009-07-23
    CIF 1 - Secretary → ME
  • 7
    PROPERTY PAYROLL SERVICES LIMITED
    06250233
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.