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 18
  • 1
    Lay, Gavin
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Frogg, Jan Erik
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Charles
    Company Executive born in September 1969
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Lopategui, Philippe Pascal
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Lopategui, Philippe Pascal
    Director born in September 1960
    Individual (2 offsprings)
    2013-12-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Schegin, Patrick Daniel
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Belaman, Cecile
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Gomes, Davy
    Director Of Lumyna Investments Limited born in July 1973
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Ottochian, Massimiliano
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Trabattoni, Carlo
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2019-04-24 ~ 2024-09-05
    OF - Director → CIF 0
  • 10
    Hearn, David Lovat
    Born in July 1955
    Individual (26 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Greenwell, Simon Lloyd
    Company Executive born in April 1956
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Borsellino, Santo
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Frietsch, Jurgen Willi
    Head Of Operations Strategy Implementation born in March 1972
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Wright, Daryl Olutoye
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Dominjon, Jean Marie Marcel Andre
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 16
    ASSICURAZIONI GENERALI S.P.A. - now FC005315
    ASSICURAZIONI GENERALI-SOCIETA PER AZIONI - 2025-12-08 FC005315 OE031134
    2, Piazza Duca Degli Abruzzi, Trieste, Italy
    Active Corporate (110 parents, 12 offsprings)
    Person with significant control
    2023-12-19 ~ 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
  • 17
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 18
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2013-12-23 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMYNA INVESTMENTS LIMITED

Period: 2019-05-22 ~ now
Company number: 08824800
Registered names
LUMYNA INVESTMENTS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • LUMYNA INVESTMENTS LIMITED
    Info
    CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
    Registered number 08824800
    11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.