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
Porcherot, Jean-pascal
Born in September 1971Individual (1 offspring)Officer2022-03-10 ~ nowOF - Director → CIF 0 - 2
Keller, Hubert
Born in November 1967Individual (1 offspring)Officer2012-08-01 ~ nowOF - Director → CIF 0 - 3
Clarke, Peter Lawrence
Born in October 1959Individual (6 offsprings)Officer2014-11-20 ~ nowOF - Director → CIF 0 - 4
Brady, Carolyn
Individual (1 offspring)Officer2019-04-11 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Bailey, Jeremy William
Banking born in June 1955Individual (2 offsprings)Officer2011-09-05 ~ 2023-12-31OF - Director → CIF 0 - 2
Grabowski, Andrew Bronislav
Chief Operating Officer born in December 1959Individual (3 offsprings)Officer2011-06-01 ~ 2014-10-29OF - Director → CIF 0 - 3
Banziger, Hugo
Banker born in January 1956Individual (1 offspring)Officer2014-08-12 ~ 2018-03-31OF - Director → CIF 0 - 4
Lombard, Thierry
Banker born in September 1948IndividualOfficer2010-06-29 ~ 2014-08-12OF - Director → CIF 0 - 5
Ventress, John Vincent
Lawyer born in June 1971IndividualOfficer2010-06-29 ~ 2011-09-05OF - Director → CIF 0 - 6
Dwan, Damian
Chief Operating Officer born in June 1961IndividualOfficer2009-12-09 ~ 2010-06-29OF - Director → CIF 0 - 7
Corrigan, Kevin Francis
Portfolio Manager born in April 1965Individual (3 offsprings)Officer2010-06-29 ~ 2010-11-23OF - Director → CIF 0 - 8
Rochat, Frederic Maurice
Banker born in May 1976Individual (2 offsprings)Officer2010-11-23 ~ 2015-03-06OF - Director → CIF 0 - 9
Fitzgerald, Stephen Charles
Independent Director born in July 1963Individual (5 offsprings)Officer2016-09-29 ~ 2023-12-31OF - Director → CIF 0 - 10
Zurstrassen, Patrick
Independent Director born in May 1945IndividualOfficer2010-06-29 ~ 2016-09-28OF - Director → CIF 0 - 11
Falkengren, Annika Katarina
Private Banker born in April 1962IndividualOfficer2018-04-11 ~ 2022-03-10OF - Director → CIF 0 - 1211, Rue De La Corraterie, Geneva, SwitzerlandCorporatePerson with significant control2016-04-30 ~ 2025-12-08PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 07099556
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
InfoGoldings House Hays Galleria, 2 Hays Lane, London SE1 2HBPRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
SRegistered number missingQueensberry House, 3 Old Burlington Street, London, England, W1S 3ABLimited CompanyCIF 1Private Limited CompanyCIF 2LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
SRegistered number 07099556Goldings House Hays Galleria, 2 Hays Lane, London, England, SE1 2BHPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
DCD MEDIA LIMITED
- nowDCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27ONLINE CLASSICS PLC - 2001-05-08GABRIEL TRUST PLC - 1999-11-24LUDGATE 144 LIMITED - 1997-09-16Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Person with significant control2018-10-31 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1
CORO ENERGY PLC
- nowSAFFRON ENERGY PLC - 2018-04-05C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2018-09-12 ~ 2019-04-16CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 221 Albemarle Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Person with significant control2017-04-03 ~ 2018-10-26CIF 9 - Has significant influence or control → OE
- 3
DCD MEDIA LIMITED
- nowDCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27ONLINE CLASSICS PLC - 2001-05-08GABRIEL TRUST PLC - 1999-11-24LUDGATE 144 LIMITED - 1997-09-16Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Person with significant control2017-04-01 ~ 2018-10-31CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELAND OIL & GAS LIMITED
- nowELAND OIL & GAS PLC - 2019-12-20ELAND OIL & GAS LIMITED - 2012-02-28MOUNTWEST 852 LIMITED - 2009-09-2828 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)Person with significant control2017-12-27 ~ 2017-12-27CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GYG LIMITED
- nowGYG PLC - 2022-09-22GYG LTD - 2017-06-22GLOBAL YACHTING GROUP LTD - 2017-05-25DUNWILCO 2016 LIMITED - 2016-05-21Level 4 Dashwood House, Old Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-01-18 ~ 2024-12-31CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IOG PLC
- nowINDEPENDENT OIL AND GAS PLC - 2021-04-27SILBURY 395 LIMITED - 2011-03-302nd Floor, 110 Cannon Street, LondonIn Administration Corporate (6 parents, 1 offspring)Person with significant control2020-11-27 ~ 2021-11-05CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19ACCROL GROUP HOLDINGS PLC - 2024-07-19ACCROL GROUP HOLDINGS LIMITED - 2016-06-01AGHOCO 1220 LIMITED - 2014-08-01Delta Building, Roman Road, Blackburn, LancashireActive Corporate (12 parents, 4 offsprings)Person with significant control2023-10-17 ~ 2024-05-24CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8PROACTIS HOLDINGS PLC - 2021-08-19PROACTIS HOLDINGS LIMITED - 2006-05-25CANDLE FLAME LIMITED - 2006-04-112nd Floor 1 Riverview Court, Castle Gate Wetherby, West YorkshireActive Corporate (4 parents, 8 offsprings)Person with significant control2020-04-08 ~ 2021-07-27CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SCIENCE IN SPORT LIMITED
- nowSCIENCE IN SPORT PLC - 2025-06-25SCIENCE IN SPORT LIMITED - 2013-06-25SHOO 773A LIMITED - 2013-06-218a Frontier Park, Blackburn, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-01-05 ~ 2025-06-16CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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