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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 10
  • 1
    Peters, Ben, Dr
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Park, Charles John Roberson
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Christopher Andrew
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ 2016-10-17
    OF - Director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hepworth-bell, Amy Lee
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Yarrow, Hugh William
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Harris, Robert William
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrington, Nicole
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 10
    EVENLODE INVESTMENT HOLDING COMPANY LIMITED
    - now 10378083
    THE OAK INVESTMENT PARTNERSHIP LIMITED - 2022-04-01 10378083 08451905, 08422703
    WISE HOLDINGS LIMITED - 2017-12-11 10378083
    Home Farm Barns, Evenlode Road, Evenlode, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EVENLODE INVESTMENT MANAGEMENT LIMITED

Linked company numbers found in government register: 10378518, 08422703, 08451905, 08422703
Previous name
LUTRA INVESTMENTS LIMITED - 2017-06-06
Standard Industrial Classification
66300 - Fund Management Activities
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • EVENLODE INVESTMENT MANAGEMENT LIMITED
    Info
    LUTRA INVESTMENTS LIMITED - 2017-06-06
    Registered number 10378518
    The Long Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • EVENLODE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10378518
    The Long Barn, Oxford Road, Old Chalford, Chipping Norton, United Kingdom, OX7 5QR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • EVENLODE IMPACT LIMITED
    13673026
    The Long Barn Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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