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 7
  • 1
    Peters, Ben, Dr
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 2
    Harrington, Nicole
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ now
    OF - director → CIF 0
  • 3
    Park, Charles John Roberson
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 4
    Yarrow, Hugh William
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ now
    OF - director → CIF 0
  • 5
    Harris, Robert William
    Chief Executive Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    Hepworth-bell, Amy Lee
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 7
    THE OAK INVESTMENT PARTNERSHIP LIMITED - 2022-04-01
    WISE HOLDINGS LIMITED - 2017-12-11
    Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual
    Officer
    2016-09-16 ~ 2016-10-17
    OF - director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual
    Person with significant control
    2016-09-16 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2025-02-07
    OF - director → CIF 0
parent relation
Company in focus

EVENLODE INVESTMENT MANAGEMENT LIMITED

Previous name
LUTRA INVESTMENTS LIMITED - 2017-06-06
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities

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 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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
Active 1
  • The Long Barn Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.