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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 9
  • 1
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (37 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (55 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Stenina, Natalia
    Banker born in June 1976
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Bouch, Adrian Peter
    Development Surveyor born in May 1958
    Individual (18 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2005-07-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Bowes, Paul Martyn
    Director born in June 1964
    Individual (45 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Bowes, Martyn
    Banker born in June 1964
    Individual (45 offsprings)
    Officer
    2005-07-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-03-03 ~ 2005-07-22
    OF - Nominee Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-03-03 ~ 2005-07-22
    OF - Nominee Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-03-03 ~ 2005-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE LOTHBURY LIMITED

Previous name
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07 06471807, 03599128, 03640941... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • ONE LOTHBURY LIMITED
    Info
    3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
    Registered number 05381781
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2013-05-08 (8 years 2 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.