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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 19
  • 1
    Leates, Gillian Margaret
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2002-05-24 ~ 2006-04-28
    OF - Director → CIF 0
    2008-04-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Collis, Rhiannon
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Catton, Edward Jonathan Frank
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Mark Andrew
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Barlow, John William Marshall
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2011-07-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    De Uphaugh, James Sebastian Duppa
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Simmons, Christopher Andrew
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ 2011-07-06
    OF - Director → CIF 0
    2012-08-23 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Field, Christopher
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Buckmaster, Sally
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, Robert Edwards
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2002-05-24 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Kearney, Martin
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Robert
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2022-04-05
    OF - Director → CIF 0
  • 13
    Baker, William Hugh
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2009-01-29 ~ 2009-08-14
    OF - Director → CIF 0
  • 14
    Barlow, Henry Sackville
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2002-07-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2007-05-22 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED
    - 2006-08-04 02056193
    Capita Sinclair Henderson Limited, Beaufort House 51 New North Road, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2002-05-24 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 19
    LIONTRUST ASSET MANAGEMENT PLC
    - now 02954692 05209170
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2, Liontrust 2 Savoy Court, London, United Kingdom
    Active Corporate (47 parents, 13 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIONTRUST PORTFOLIO MANAGEMENT LIMITED

Period: 2022-04-05 ~ now
Company number: 04446767
Registered names
LIONTRUST PORTFOLIO MANAGEMENT LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • LIONTRUST PORTFOLIO MANAGEMENT LIMITED
    Info
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    Registered number 04446767
    2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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