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
    Nunneley, Luke James Charles
    Investment Manager born in April 1963
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Adam Patrick
    Surveyor born in May 1973
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kondo, Fumiki
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Katayama, Masaomi
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Shinjuku Nomura Building, 1-26-2 Nishi-shinjuku, Shinjuku Ku, Tokyo, Japan
    Corporate (11 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Kondo, Fumiki
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-01-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 3
    Parkes, Derek
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Miura, Koki
    Director born in June 1963
    Individual
    Officer
    2021-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Smith, Stephen Albert
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Bond, Joanna
    Chartered Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Harman, Robert Lawrence
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2023-09-30
    OF - Director → CIF 0
    Simon John Radford
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kimura, Daisuke
    Company Director born in September 1966
    Individual
    Officer
    2022-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Ambe, Norio
    Company Director born in September 1957
    Individual
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-01-05 ~ 2010-02-23
    PE - Director → CIF 0
    2010-01-05 ~ 2010-02-23
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-01-05 ~ 2010-02-23
    PE - Director → CIF 0
parent relation
Company in focus

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Previous names
LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
DE FACTO 1738 LIMITED - 2010-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    Info
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    Registered number 07116510
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2010-01-05 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number 07116510
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1 Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.