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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 6
  • 1
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Kondo, Fumiki
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Nunneley, Luke James Charles
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Adam Patrick
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Nakamura, Koichiro
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressShinjuku Nomura Building, 1-26-2 Nishi-shinjuku, Shinjuku Ku, Tokyo, Japan
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Toft, Michael Derek Craig
    Chartered Surveyor born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Radford, Simon John
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Miura, Koki
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Caldwell, Gavin Rutledge
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Hawkshaw, Sean Michael
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    De Boeck, Edwin Jean Eduard
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Holohan, Vincent
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 8
    Murray, Derval
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 9
    Birch, Rodney Howard Norman
    Director & Manager Of Construction Projects born in December 1950
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Marr, Hamish Cameron Galbraith
    Banking born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Arts, Umberto
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Kondo, Fumiki
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Coppejans, Lieven Lode Jan
    Executive Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
    Coppejans, Lieven Lode Jan
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Wright, Nigel Stuart
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Kimura, Daisuke
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Southern, Mark Peter
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Close, Francis Joseph
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2009-12-22
    OF - Director → CIF 0
    Close, Francis Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 18
    Mulydermans, Christiane Bertha Edgard
    Expert Business Development Manager born in February 1959
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Bond, Joanna
    Chartered Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Solan, Gerard
    Chief Operations Officer born in November 1966
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 21
    Schoeters, Erwin
    Asset Management born in July 1966
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2009-03-01
    OF - Director → CIF 0
  • 22
    Smith, Adam Patrick
    Chartered Surveyor born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Chambers, Simon Swainston
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address155, Bishopsgate, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOTHBURY INVESTMENT MANAGEMENT LIMITED

Previous name
KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
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
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status 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
    icon of address5th Floor, 111 Old Broad Street, London, EC2N 1BR
    CIF 1
  • LOTHBURY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04185370
    icon of address1, Angel Lane, London, EC4R 3AB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1022 LIMITED - 2002-12-13
    icon of address1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    DE FACTO 819 LIMITED - 2000-03-16
    icon of addressC/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    LOTHBURY ST JAMES LP - 2015-10-23
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2025-10-27
    CIF 4 - Has significant influence or control → OE
  • 2
    DE FACTO 1135 LIMITED - 2004-11-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2009-07-23
    CIF 1 - Secretary → ME
  • 3
    icon of address12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -33,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.