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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
    Minnaert, Mathieu
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mabry, Patrick Thomas
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Sorin, Benjamin
    Executive Director born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address7 Rue De La Chapelle, 2nd Floor, L-1325 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Darrow, Virginia Lea
    Group Chief Executive Officer - Lapithus Group born in April 1961
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 3
    Khedouri, Frederick Nessim
    Investment Manager born in June 1950
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Lerasle, Philippe
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Mcelwain, Steve
    Partner born in July 1972
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Kyim, Eugene
    Chief Executive Officer born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Craddock, Mary Catherine
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Naylor, Jonathan Charles
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-08-14
    OF - Director → CIF 0
  • 9
    icon of address7 Rue De La Chapelle, 2nd Floor, L-1325 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St. Helen's, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    2010-06-10 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 11
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    icon of address35, Great St. Helen's, London, London, United Kingdom
    Active Corporate (21 parents, 1122 offsprings)
    Officer
    2010-06-10 ~ 2011-01-25
    PE - Director → CIF 0
    2010-06-10 ~ 2011-12-31
    PE - Director → CIF 0
parent relation
Company in focus

LAPITHUS SERVICING U.K. LTD.

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LAPITHUS SERVICING U.K. LTD.
    Info
    Registered number 07280873
    icon of addressMet Building, 6th Floor, 22 Percy Street, London W1T 2BU
    Private Limited Company incorporated on 2010-06-10 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • LAPITHUS SERVICING U.K. LTD
    S
    Registered number 7280873
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
    CIF 1
  • LAPITHUS SERVICING U.K. LTD
    S
    Registered number 7280873
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
    CIF 2
  • LAPITHUS SERVICING U.K. LTD
    S
    Registered number 07280873
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LAPITHUS ASSET MANAGEMENT LLP - 2014-02-26
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-07-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,965,433 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2010-09-24 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.