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 4
  • 1
    Osborne, George Gideon Oliver
    Banker born in May 1971
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    De Boer, Guido
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Vellano, Enrico
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    25, Gustav Mahlerplein, Amsterdam, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2021-01-08 ~ now
    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
Ceased 6
  • 1
    Kaushik, Ashish
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Jenkins, Timothy Clive Edward
    Head Of Operations born in May 1991
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Nava, Michela Elisabetta
    Manager born in April 1990
    Individual
    Officer
    2023-04-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Kieszkowski, Dariusz Piotr
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Ezquerro, Sebastian Thomas
    Director born in August 1990
    Individual
    Officer
    2022-10-10 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Benaglia, Marco
    Chief Administrative Officer born in December 1962
    Individual
    Officer
    2021-01-08 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED

Previous name
EXOR CAPITAL (UK) LIMITED - 2023-04-19
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    EXOR CAPITAL (UK) LIMITED - 2023-04-19
    Registered number 13122597
    7 Seymour Street, London W1H 7JW
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 13122597
    7, Seymour Street, London, England, W1H 7JW
    CIF 1
  • LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 13122597
    7, Seymour Street, London, England, W1H 7JW
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXOR CAPITAL LLP - 2023-04-25
    EXOR INVESTMENTS (UK) LLP - 2021-02-23
    7 Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2021-10-13 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.