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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 3
  • 1
    Kearney, Martin
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Catton, Edward Jonathan Frank
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2, Savoy Court, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-10-01 ~ 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 20
  • 1
    Stoker, Louise Jane
    Born in September 1973
    Individual
    Officer
    2001-12-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Lee, Daniel Thomas
    Born in July 1972
    Individual
    Officer
    2018-01-24 ~ 2018-01-24
    OF - Director → CIF 0
    2018-01-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Catto, Alexander Gordon
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2002-05-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Hart, Paul Anthony
    Born in July 1958
    Individual
    Officer
    2002-05-17 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Geffen, Robin John Henry
    Born in October 1957
    Individual
    Officer
    2002-05-07 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Robin John Henry Geffen
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
  • 6
    Smith, Robert Marshall
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-12-18 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 8
    De Villiers, Willem Rourke
    Born in August 1971
    Individual
    Officer
    2002-02-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Parker, Charles Hereward
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 10
    Gregory, David
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2003-07-09
    OF - Director → CIF 0
    Gregory, David
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 11
    Cripps, Richard James Nigel, The Hon
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2002-05-07
    OF - Director → CIF 0
    2013-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Pickering, Robert Mark
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 13
    O'brien, Katie Frances
    Individual
    Officer
    2017-07-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 14
    Southall, Stuart Malcolm
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2002-06-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Warner, Robert Henry
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2016-12-31
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 16
    Dowey, James
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Green, Richard Howard
    Born in July 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2002-05-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Berton, Patrick Denny
    Born in March 1960
    Individual
    Officer
    2006-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-12-18 ~ 2002-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIONTRUST INVESTMENT MANAGEMENT LIMITED

Previous names
NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
Standard Industrial Classification
64302 - Activities Of Unit Trusts
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • LIONTRUST INVESTMENT MANAGEMENT LIMITED
    Info
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2019-10-01
    Registered number 04341768
    2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LIONTRUST INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04341768
    3, Shortlands, London, England, W6 8DA
    Private Limited in England And Wales, Uk
    CIF 1
  • NEPTUNE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04341768
    3, Shortlands, London, United Kingdom, W6 8DA
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEPTUNE INVESTMENT CONTRACTS LIMITED - 2019-10-01
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3 Shortlands, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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