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
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Steven Ross
    Director born in December 1952
    Individual (220 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Director born in July 1959
    Individual (338 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Miller, Ronald Andrew Baird, Sir
    Company Director born in May 1937
    Individual
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1989-11-10
    OF - Director → CIF 0
  • 3
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
  • 4
    Bristow, David John
    Company Director born in July 1949
    Individual
    Officer
    1997-09-29 ~ 1999-02-12
    OF - Director → CIF 0
  • 5
    Edelman, Antonie
    Consultant born in November 1935
    Individual
    Officer
    1998-02-05 ~ 2006-07-13
    OF - Director → CIF 0
  • 6
    Oades, Stewart
    Chief Executive born in April 1953
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Cole, Terence Shelby
    Director born in August 1932
    Individual (326 offsprings)
    Officer
    2011-07-25 ~ 2023-04-27
    OF - Director → CIF 0
  • 8
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 2003-07-24
    OF - Director → CIF 0
  • 9
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 10
    Poinssot, Alain Edmond Xavier
    Consultant/Director born in July 1946
    Individual
    Officer
    2005-09-16 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Redfern, Paul Ian
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 13
    Lavelle, James William
    Individual
    Officer
    1997-09-26 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 14
    Michel, Jean-claude Marcel
    Director born in July 1953
    Individual
    Officer
    2007-12-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 15
    Salvesen, Robin Somervell
    Company Director born in May 1935
    Individual
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Irving, Walter Ronald
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 17
    Fidler, Brian Harvey
    Finance Director born in October 1938
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 19
    Carvell, Paul David
    Executive Director born in March 1955
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Callaghan, Andrew Michael
    Company Director born in August 1945
    Individual
    Officer
    1998-09-03 ~ 1999-11-04
    OF - Director → CIF 0
  • 21
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 22
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    1997-09-29 ~ 2006-07-13
    OF - Director → CIF 0
  • 23
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual
    Officer
    ~ 1990-09-30
    OF - Director → CIF 0
  • 24
    Fish, David John, Dr
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2007-12-14
    OF - Director → CIF 0
  • 25
    Cruickshank, Donald Gordon, Sir
    Company Director born in September 1942
    Individual
    Officer
    1994-03-03 ~ 1995-04-07
    OF - Director → CIF 0
  • 26
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    ~ 1990-07-17
    OF - Director → CIF 0
  • 27
    Fry, Jonathan Michael
    Chairman born in August 1937
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Christensen, Lawrence
    Director born in June 1943
    Individual
    Officer
    2004-07-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 29
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 30
    Roderick, Edward Joseph
    Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 31
    Montjotin, Herve Francois Marie
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 32
    Peppiatt, Edward Hugh Davidson
    Individual (14 offsprings)
    Officer
    2002-07-25 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 33
    Salvesen, Andrew Cameron
    Co Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 34
    West, John Joseph
    Industrialist born in January 1928
    Individual
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 35
    Rose, Ian Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 36
    Bertreau, Francois Louis Andre
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 37
    Tourlamain, Gordon Owen
    Director born in November 1944
    Individual
    Officer
    1991-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 38
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    1989-08-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 39
    Gow, Michael Harper
    Individual
    Officer
    ~ 1989-08-17
    OF - Secretary → CIF 0
  • 40
    Adam, Ian C
    Finance Director born in September 1943
    Individual
    Officer
    1995-04-10 ~ 1998-07-09
    OF - Director → CIF 0
parent relation
Company in focus

LOTRA LIMITED

Previous names
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC - 2008-11-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LOTRA LIMITED
    Info
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Registered number SC007173
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1909-06-24 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.