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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 8
  • 1
    Smith, Robert Marshall
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Catton, Edward Jonathan Frank
    Head Of Risk born in October 1975
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Robert Henry
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2016-12-31
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Kearney, Martin
    Risk & Compliance born in June 1979
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Geffen, Robin John Henry
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Green, Richard Howard
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    LIONTRUST INVESTMENT MANAGEMENT LIMITED
    - now 04341768
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01 04341768
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
    3, Shortlands, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIONTRUST INVESTMENT CONTRACTS LIMITED

Period: 2019-10-01 ~ 2022-07-27
Company number: 05355187
Registered names
LIONTRUST INVESTMENT CONTRACTS LIMITED - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • LIONTRUST INVESTMENT CONTRACTS LIMITED
    Info
    NEPTUNE INVESTMENT CONTRACTS LIMITED - 2019-10-01
    Registered number 05355187
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2022-07-27 (17 years 5 months). The company status is Dissolved.
    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.