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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fitzgerald, Stephen Charles
    Independent Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-09-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Banziger, Hugo
    Banker born in January 1956
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Dwan, Damian
    Chief Operating Officer born in June 1961
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Zurstrassen, Patrick
    Independent Director born in May 1945
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Lombard, Thierry
    Banker born in September 1948
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Brady, Carolyn
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Keller, Hubert
    Born in November 1967
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Porcherot, Jean-pascal
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Falkengren, Annika Katarina
    Private Banker born in April 1962
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (48 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Corrigan, Kevin Francis
    Portfolio Manager born in April 1965
    Individual (13 offsprings)
    Officer
    2010-06-29 ~ 2010-11-23
    OF - Director → CIF 0
  • 12
    Bailey, Jeremy William
    Banking born in June 1955
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Rochat, Frederic Maurice
    Banker born in May 1976
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    Grabowski, Andrew Bronislav
    Chief Operating Officer born in December 1959
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 15
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2011-09-05
    OF - Director → CIF 0
  • 16
    11, Rue De La Corraterie, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ 2025-12-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Period: 2009-12-09 ~ now
Company number: 07099556
Registered name
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    Info
    Registered number 07099556
    Goldings House Hays Galleria, 2 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    S
    Registered number missing
    Queensberry House, 3 Old Burlington Street, London, England, W1S 3AB
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    S
    Registered number 07099556
    Goldings House Hays Galleria, 2 Hays Lane, London, England, SE1 2BH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CORO ENERGY PLC
    - now 10472005 10997092
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2018-09-12 ~ 2019-04-16
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2018-10-26
    CIF 9 - Has significant influence or control → OE
  • 3
    DCD MEDIA LIMITED
    - now 03393610
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (37 parents, 12 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-01 ~ 2018-10-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELAND OIL & GAS LIMITED - now
    ELAND OIL & GAS PLC
    - 2019-12-20 SC364753
    ELAND OIL & GAS LIMITED - 2012-02-28
    MOUNTWEST 852 LIMITED - 2009-09-28
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2017-12-27 ~ 2017-12-27
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GYG LIMITED
    - now 10001363
    GYG PLC
    - 2022-09-22 10001363
    GYG LTD - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    DUNWILCO 2016 LIMITED - 2016-05-21
    Level 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ 2024-12-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IOG PLC
    - now 07434350
    INDEPENDENT OIL AND GAS PLC
    - 2021-04-27 07434350
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (26 parents, 4 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-11-05
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NAVIGATOR HOLDING TISSUE UK LIMITED - now
    ACCROL GROUP HOLDINGS PLC
    - 2024-07-19 09019496
    NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
    ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
    AGHOCO 1220 LIMITED - 2014-08-01
    Delta Building, Roman Road, Blackburn, Lancashire
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2023-10-17 ~ 2024-05-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROACTIS HOLDINGS LIMITED - now
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2020-04-08 ~ 2021-07-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SCIENCE IN SPORT LIMITED - now
    SCIENCE IN SPORT PLC
    - 2025-06-25 08535116
    SCIENCE IN SPORT LIMITED - 2013-06-25
    SHOO 773A LIMITED - 2013-06-21
    8a Frontier Park, Blackburn, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2024-01-05 ~ 2025-06-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.