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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lerche-thomsen, Kim Stuart

    Related profiles found in government register
  • Lerche-thomsen, Kim Stuart
    British 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Lerche-thomsen, Kim Stuart
    British ceo 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 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
  • 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 16

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

      IIF 17

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

      IIF 18
  • Lerche-thomsen, Kim Stuart
    British actuary born in September 1952

    Registered addresses and corresponding companies

    • 2 Providence Villas, London, W6 0BA

      IIF 19
  • Lerche-thomsen, Kim Stuart
    British

    Registered addresses and corresponding companies

    • 2 Providence Villas, London, W6 0BA

      IIF 20
  • Lerche-thomsen, Kim Stuart

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22 IIF 23

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

      IIF 24
  • Lerche-thomsen, Kim

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
child relation
Offspring entities and appointments 19
  • 1
    AION PLATFORM LTD
    15149988
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
  • 2
    ASSET ADVANTAGE GROUP LIMITED - now
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED
    - 2003-06-30 02765920 01921136
    AIG CAPITAL LIMITED
    - 1998-02-12 02765920
    HASTINGS LEASING LIMITED
    - 1997-12-31 02765920
    PARAMOUNT CAPITAL LIMITED
    - 1996-01-05 02765920
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (26 parents, 19 offsprings)
    Officer
    1996-01-04 ~ 2003-01-14
    IIF 15 - Director → ME
  • 3
    ASSETCO RENTALS LIMITED - now
    ASSET INVESTMENT RENTALS LIMITED
    - 2003-06-30 02860756 04328629... (more)
    AIG RENTALS LIMITED
    - 1998-02-12 02860756
    RSCMK LIMITED
    - 1997-12-31 02860756
    INTERCEDE 1056 LIMITED - 1995-01-20
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-01-09 ~ 2000-01-12
    IIF 1 - Director → ME
  • 4
    BROOK HENDERSON GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-16
    Dissolved on 2025-01-25
    ASSETCO GROUP LIMITED
    - 2005-10-14 04450947 NI053848
    ASSET INVESTMENT GROUP LIMITED
    - 2003-06-30 04450947 04330743... (more)
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2003-01-14 ~ 2004-10-29
    IIF 16 - Director → ME
  • 5
    CHANCERY LANE INCOME PLANNERS LTD
    12243433
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2024-10-28
    IIF 14 - Director → ME
  • 6
    KLT ENTERPRISES LIMITED
    - now 02481491
    ADAM AND ADAM LIMITED
    - 2008-04-09 02481491
    BESTJEM LIMITED
    - 1990-05-14 02481491
    The Dairy House Remenham Hill, Remenham, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2011-03-01 ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MORE 2 LIFE RETIREMENT INCOME LIMITED
    09150534
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (8 parents)
    Officer
    2014-09-10 ~ 2019-02-28
    IIF 18 - Director → ME
  • 8
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947 06950170... (more)
    LIVING TIME LIMITED
    - 2012-02-07 04750947
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2019-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    PRIMETIME RETIREMENT LIMITED
    - now 06950170 07900735... (more)
    LIVING TIME RETIREMENT SOLUTIONS LIMITED
    - 2012-01-26 06950170 07900735
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2019-02-28
    IIF 7 - Director → ME
  • 10
    PRIMETIME RETIREMENT SOLUTIONS LIMITED
    07609334
    The Dairy House Remenham Hill, Remenham, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2011-04-19 ~ now
    IIF 3 - Director → ME
    2011-04-19 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    PRIMETIME TRUSTEES LIMITED
    09716098
    C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2015-08-04 ~ 2019-10-03
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-03
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 12
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1995-12-06 ~ 2002-09-05
    IIF 9 - Director → ME
  • 13
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-11-21 ~ 2001-10-08
    IIF 12 - Director → ME
  • 14
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2000-06-29 ~ 2002-09-05
    IIF 8 - Director → ME
  • 15
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    1999-07-09 ~ 2002-07-31
    IIF 11 - Director → ME
  • 16
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-03-09 ~ 2001-10-08
    IIF 13 - Director → ME
  • 17
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-11-16
    IIF 2 - Director → ME
  • 18
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2001-02-19 ~ 2002-09-05
    IIF 10 - Director → ME
  • 19
    U.J. PROPERTIES LIMITED
    00552981
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-06-12
    5 Turnham Green Terrace, Chiswick, London, W4
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1991-03-07
    IIF 19 - Director → ME
    (before 1990-12-31) ~ 1991-03-07
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.