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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
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Catton, Edward Jonathan Frank
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    icon of address2, Savoy Court, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Parker, Charles Hereward
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Lee, Daniel Thomas
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2018-01-24
    OF - Director → CIF 0
    Lee, Daniel Thomas
    Sales Director born in July 1972
    Individual
    icon of calendar 2018-01-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    O'brien, Katie Frances
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 4
    Geffen, Robin John Henry
    Fund Manager born in October 1957
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Robin John Henry Geffen
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Punter, Jonathan Dominic
    Consulting Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Catto, Alexander Gordon
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    De Villiers, Willem Rourke
    Lawyer born in August 1971
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Southall, Stuart Malcolm
    Consulting Actuary born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-05-07
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Warner, Robert Henry
    Finance Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2016-12-31
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Pickering, Robert Mark
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Gregory, David
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-07-09
    OF - Director → CIF 0
    Gregory, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 13
    Dowey, James
    Economist born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Berton, Patrick Denny
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Smith, Robert Marshall
    Chartered Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 17
    Green, Richard Howard
    Deputy Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 19
    Hart, Paul Anthony
    Broker born in July 1958
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    icon of address35 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
64304 - Activities Of Open-ended Investment Companies
64302 - Activities Of Unit Trusts

  • LIONTRUST INVESTMENT MANAGEMENT LIMITED
    Info
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2019-10-01
    Registered number 04341768
    icon of address2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.