LIONTRUST ADVISORY SERVICES LIMITED

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 4

1
Catton, Edward Jonathan Frank
Born in October 1975
Individual (8 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
2
Kearney, Martin
Born in June 1979
Individual (7 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
3
Jackson, Mark Andrew
Individual (8 offsprings)
Officer
2020-10-30 ~ now
OF - Secretary → CIF 0
4
LIONTRUST ASSET MANAGEMENT PLC
- now
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
2, Savoy Court, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Person with significant control
2020-10-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Purvis, Andrew John
Born in July 1960
Individual (11 offsprings)
Officer
2010-01-08 ~ 2020-10-30
OF - Director → CIF 0
2
Moreau, Nicolas Jean Marie Denis
Born in May 1965
Individual (2 offsprings)
Officer
2010-01-08 ~ 2010-09-30
OF - Director → CIF 0
3
Drouffe, Jean Paul Dominique Louis
Born in February 1975
Individual
Officer
2010-08-24 ~ 2013-03-01
OF - Director → CIF 0
4
Kellard, Michael John
Born in November 1961
Individual (3 offsprings)
Officer
2010-01-08 ~ 2016-09-08
OF - Director → CIF 0
5
Georgeson, Hans Iain
Banker born in December 1971
Individual (6 offsprings)
Officer
2010-08-24 ~ 2020-10-30
OF - Director → CIF 0
6
Rupprecht, Fabian
Born in December 1969
Individual
Officer
2010-11-25 ~ 2013-02-27
OF - Director → CIF 0
7
Jackson, Michael Richard
Company Director born in December 1962
Individual (2 offsprings)
Officer
2019-12-09 ~ 2020-10-30
OF - Director → CIF 0
8
Resplandy-bernard, Sophie
Born in September 1968
Individual
Officer
2011-06-10 ~ 2012-03-01
OF - Director → CIF 0
9
Robinson, Ian
Born in February 1969
Individual (2 offsprings)
Officer
2010-01-08 ~ 2010-07-12
OF - Director → CIF 0
10
Hardie, James Alexander
Born in March 1961
Individual
Officer
2009-10-23 ~ 2010-05-31
OF - Director → CIF 0
11
Thompson, David Michael, Dr
Company Director born in July 1965
Individual (1 offspring)
Officer
2010-08-24 ~ 2013-06-06
OF - Director → CIF 0
12
Rougier, Etienne
Born in August 1972
Individual
Officer
2010-01-08 ~ 2013-08-16
OF - Director → CIF 0
13
Hazell, Peter Frank
Company Director born in August 1948
Individual (3 offsprings)
Officer
2017-02-23 ~ 2020-10-30
OF - Director → CIF 0
14
Evans, Paul James
Born in March 1965
Individual (9 offsprings)
Officer
2010-01-08 ~ 2017-11-21
OF - Director → CIF 0
15
Colquhoun, Ian
Born in December 1957
Individual (1 offspring)
Officer
2009-10-23 ~ 2010-05-31
OF - Director → CIF 0
16
Small, Jeremy Peter
Individual (70 offsprings)
Officer
2009-10-23 ~ 2020-06-16
OF - Secretary → CIF 0
17
De Meneval, Francois
Born in April 1963
Individual
Officer
2010-08-24 ~ 2012-05-30
OF - Director → CIF 0
18
Harlin, Gerald
Company Director born in August 1955
Individual
Officer
2010-08-24 ~ 2012-04-17
OF - Director → CIF 0
19
Poupart-lafarge, Bertrand
Company Director born in January 1968
Individual (4 offsprings)
Officer
2016-04-18 ~ 2019-04-19
OF - Director → CIF 0
20
ARCHITAS LIMITED
- now
SUN LIFE SMC LIMITED - 2017-03-28
5, Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-07 ~ 2020-10-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
AXA UK PLC
- now
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
5, Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

LIONTRUST ADVISORY SERVICES LIMITED
Info
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Registered number 07055766
Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
PRIVATE LIMITED COMPANY incorporated on 2009-10-23 (16 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-01-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.