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
    Risk & Compliance born in June 1979
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Catton, Edward Jonathan Frank
    Head Of Risk born in October 1975
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
    3, Shortlands, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Warner, Robert Henry
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2016-12-31
    OF - Director → CIF 0
    Warner, Robert Henry
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Marshall
    Chartered Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Green, Richard Howard
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Geffen, Robin John Henry
    Director born in October 1957
    Individual
    Officer
    2005-02-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-02-07 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIONTRUST INVESTMENT CONTRACTS LIMITED

Previous name
NEPTUNE INVESTMENT CONTRACTS LIMITED - 2019-10-01
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.