logo
explain how to read the page

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 16
  • 1
    Craddock, Mary Catherine
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    2019-11-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Naylor, Jonathan Charles
    Chief Executive born in January 1956
    Individual (22 offsprings)
    Officer
    2015-01-20 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Kyim, Eugene
    Chief Executive Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Darrow, Virginia Lea
    Group Chief Executive Officer - Lapithus Group born in April 1961
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Mcelwain, Steve
    Partner born in July 1972
    Individual (3 offsprings)
    Officer
    2017-01-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (83 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Lerasle, Philippe
    Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 8
    Minnaert, Mathieu
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2010-06-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Sorin, Benjamin
    Born in August 1987
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Khedouri, Frederick Nessim
    Investment Manager born in June 1950
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430
    35, Great St. Helen's, London, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2010-06-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2010-06-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    7 Rue De La Chapelle, 2nd Floor, L-1325 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2010-06-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (158 offsprings)
    Person with significant control
    2025-01-17 ~ 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
parent relation
Company in focus

LAPITHUS SERVICING U.K. LTD.

Period: 2010-06-10 ~ now
Company number: 07280873
Registered name
LAPITHUS SERVICING U.K. LTD. - now
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
    Met Building, 6th Floor, 22 Percy Street, London W1T 2BU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 (15 years 9 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
    Met Building, 6th Floor, 22 Percy Street, London, England, W1T 2BU
    CIF 1
  • LAPITHUS SERVICING U.K. LTD
    S
    Registered number 7280873
    Met Building, 6th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
    CIF 2
  • LAPITHUS SERVICING U.K. LTD
    S
    Registered number 07280873
    Met 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 2
  • 1
    LAPITHUS MANAGEMENT LLP
    - now OC386897
    LAPITHUS ASSET MANAGEMENT LLP
    - 2014-02-26 OC386897
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-07-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LAPITHUS SERVICING LLP
    OC358167
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2010-09-24 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.