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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
Active 5
  • 1
    Porcherot, Jean-pascal
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Hubert
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address11, Rue De La Corraterie, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Falkengren, Annika Katarina
    Private Banker born in April 1962
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Corrigan, Kevin Francis
    Portfolio Manager born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2010-11-23
    OF - Director → CIF 0
  • 4
    Dwan, Damian
    Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Grabowski, Andrew Bronislav
    Chief Operating Officer born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Zurstrassen, Patrick
    Independent Director born in May 1945
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 7
    Rochat, Frederic Maurice
    Banker born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    Lombard, Thierry
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Bailey, Jeremy William
    Banking born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Banziger, Hugo
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Fitzgerald, Stephen Charles
    Independent Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    Info
    Registered number 07099556
    icon of addressGoldings House Hays Galleria, 2 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    S
    Registered number missing
    icon of addressQueensberry 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
    icon of addressGoldings 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
Active 1
  • ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of addressFrp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    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
Ceased 9
  • 1
    SAFFRON ENERGY PLC - 2018-04-05
    icon of addressC/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ 2019-04-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2018-10-26
    CIF 9 - Has significant influence or control → OE
  • 3
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of addressFrp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-10-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOUNTWEST 852 LIMITED - 2009-09-28
    ELAND OIL & GAS PLC - 2019-12-20
    ELAND OIL & GAS LIMITED - 2012-02-28
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-27 ~ 2017-12-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GYG LTD - 2017-06-22
    DUNWILCO 2016 LIMITED - 2016-05-21
    GYG PLC - 2022-09-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    icon of addressLevel 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SILBURY 395 LIMITED - 2011-03-30
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 PLC - 2024-07-19
    AGHOCO 1220 LIMITED - 2014-08-01
    ACCROL GROUP HOLDINGS PLC - 2024-07-19
    ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
    icon of addressDelta Building, Roman Road, Blackburn, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-05-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROACTIS HOLDINGS PLC - 2021-08-19
    CANDLE FLAME LIMITED - 2006-04-11
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    icon of address2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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 - 2013-06-25
    SHOO 773A LIMITED - 2013-06-21
    SCIENCE IN SPORT PLC - 2025-06-25
    icon of address8a Frontier Park, Blackburn, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.