The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kim Stuart Lerche-thomsen

    Related profiles found in government register
  • Mr Kim Stuart Lerche-thomsen
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy House, Remenham Hill, Remenham, Henley-on-thames, RG9 3HN, England

      IIF 1 IIF 2

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 3
  • Mr Kim Lerche - Thomsen
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England

      IIF 4
  • Lerche-thomsen, Kim Stuart
    British ceo born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Place Farm, Remenham Hill, Henley-on-thames, RG9 3HN, England

      IIF 5

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 6
  • Lerche-thomsen, Kim Stuart
    British chief executive born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 7
  • Lerche-thomsen, Kim Stuart
    British chief executive inter business born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 8
  • Lerche-thomsen, Kim Stuart
    British chief executive intermediary b born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 9 IIF 10 IIF 11
  • Lerche-thomsen, Kim Stuart
    British chief executive(designate) born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 12
  • Lerche-thomsen, Kim Stuart
    British chief executive,intermediary b born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 13
  • Lerche-thomsen, Kim Stuart
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 14

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 15

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Lerche-thomsen, Kim Stuart
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 17

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 18

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 19
  • Lerche-thomsen, Kim Stuart
    British financial services born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy House, Remenham Hill, Remenham, Henley-on-thames, RG9 3HN, England

      IIF 20
  • Lerche-thomsen, Kim Stuart
    British actuary born in September 1952

    Registered addresses and corresponding companies

    • 2 Providence Villas, London, W6 0BA

      IIF 21
  • Lerche-thomsen, Kim Stuart
    British

    Registered addresses and corresponding companies

    • 2 Providence Villas, London, W6 0BA

      IIF 22
  • Lerche-thomsen, Kim

    Registered addresses and corresponding companies

    • Park Place Farm, Remenham Hill, Henley-on-thames, RG9 3HN, England

      IIF 23
  • Lerche-thomsen, Kim Stuart

    Registered addresses and corresponding companies

    • Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Wenlock Road, London, England
    Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 16 - director → ME
  • 2
    ADAM AND ADAM LIMITED - 2008-04-09
    BESTJEM LIMITED - 1990-05-14
    The Dairy House Remenham Hill, Remenham, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 20 - director → ME
    ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    The Dairy House Remenham Hill, Remenham, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2011-04-19 ~ now
    IIF 5 - director → ME
    2011-04-19 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 14
  • 1
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    1996-01-04 ~ 2003-01-14
    IIF 15 - director → ME
  • 2
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2003-01-14 ~ 2004-10-29
    IIF 17 - director → ME
  • 3
    The Old Bakehouse, Course Road, Ascot, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,163 GBP2023-12-31
    Officer
    2020-03-16 ~ 2024-10-28
    IIF 14 - director → ME
  • 4
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2014-09-10 ~ 2019-02-28
    IIF 19 - director → ME
  • 5
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2019-02-28
    IIF 6 - director → ME
  • 6
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2019-02-28
    IIF 7 - director → ME
  • 7
    C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    2015-08-04 ~ 2019-10-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-03
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-12-06 ~ 2002-09-05
    IIF 9 - director → ME
  • 9
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-21 ~ 2001-10-08
    IIF 12 - director → ME
  • 10
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-06-29 ~ 2002-09-05
    IIF 8 - director → ME
  • 11
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    1999-07-09 ~ 2002-07-31
    IIF 11 - director → ME
  • 12
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2001-10-08
    IIF 13 - director → ME
  • 13
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2001-02-19 ~ 2002-09-05
    IIF 10 - director → ME
  • 14
    5 Turnham Green Terrace, Chiswick, London, W4
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-03-07
    IIF 21 - director → ME
    ~ 1991-03-07
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.