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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 17
  • 1
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (21 offsprings)
    Officer
    2010-02-23 ~ 2023-09-30
    OF - Director → CIF 0
    Simon John Radford
    Born in August 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miura, Koki
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-01-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Bond, Joanna
    Chartered Surveyor born in August 1968
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Nunneley, Luke James Charles
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Parkes, Derek
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Kimura, Daisuke
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Harman, Robert Lawrence
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Katayama, Masaomi
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Stephen Albert
    Director born in August 1947
    Individual (23 offsprings)
    Officer
    2010-05-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Ambe, Norio
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Kondo, Fumiki
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2018-11-30 ~ 2022-03-31
    OF - Director → CIF 0
    Kondo, Fumiki
    Born in October 1963
    Individual (10 offsprings)
    2023-09-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    1, Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2010-01-05 ~ 2010-02-23
    OF - Director → CIF 0
    2010-01-05 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2010-01-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 17
    Shinjuku Nomura Building, 1-26-2 Nishi-shinjuku, Shinjuku Ku, Tokyo, Japan
    Corporate (10 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Period: 2010-06-02 ~ now
Company number: 07116510
Registered names
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED - now
DE FACTO 1738 LIMITED - 2010-02-24 05174658... (more)
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 - 2010-06-02
    Registered number 07116510
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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
child relation
Offspring entities and appointments 4
  • 1
    CRIF GP LIMITED
    SC507219
    C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LOTHBURY INVESTMENT MANAGEMENT LIMITED
    - now 04185370 07116510
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1 Angel Lane, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PENSMAN NOMINEES LIMITED
    00558500
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (54 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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