---
title: "LOTHBURY PROPERTY TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afc8a533-149f-5412-a386-14634baa22ef
json: https://whiteintel.dev/api/public/dossier/afc8a533-149f-5412-a386-14634baa22ef
identifier: oo:GB-COH-03026290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTHBURY PROPERTY TRUST COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03026290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afc8a533-149f-5412-a386-14634baa22ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afc8a533-149f-5412-a386-14634baa22ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOTHBURY PROPERTY TRUST COMPANY LIMITED** — GLEIF · `lei:213800XVX5DQI75DJ957` — https://whiteintel.dev/entity/31baa287-abf1-5088-9f5b-83f5ef2eab58

## Ownership & control

### Owners / controllers

- **LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a9899a6-5379-5e38-b2f3-cb06e1ba04e7
- **LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a9899a6-5379-5e38-b2f3-cb06e1ba04e7

### Holdings / subsidiaries

- **BROADLAND PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aaa38035-cc4a-5365-ac6f-48ee4ed4e90f
- **BROADLAND PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aaa38035-cc4a-5365-ac6f-48ee4ed4e90f

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03026290`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1995-02-24
- **Registered office:** 1 Angel Lane, London, EC4R 3AB, United Kingdom
- **SIC:** 74990

### Officers

- MELNIK, Elena Vasilievna — director · British · appointed 2023-10-05
- SMITH, Adam Patrick — director · British · appointed 2023-06-27
- ADAMS, Rowan Daniel Justin — secretary · British · appointed 2000-06-09 · resigned 2000-12-22
- BLAIR, Lorraine May — secretary · British · appointed 2005-11-18 · resigned 2007-11-01
- CAMERON, Lindsey Helen — secretary · Other · appointed 2008-08-01 · resigned 2011-09-26
- LEA, John Albert — secretary · British · appointed 2001-03-30 · resigned 2004-04-20
- LEWIS, Derek John — secretary · British · appointed 2007-11-02 · resigned 2008-06-30
- LEWIS, Sally Elizabeth — secretary · British · appointed 1996-02-27 · resigned 1997-10-23
- LIVINGSTONE, Derek William — secretary · British · appointed 2016-03-18 · resigned 2025-07-03
- NICHOLSON, Ruth — secretary · British · appointed 1999-06-22 · resigned 2000-06-09
- RUSSELL, Christine Anne — secretary · appointed 2011-09-26 · resigned 2012-07-27
- SMITH, Carolyn — secretary · British · appointed 2000-12-23 · resigned 2001-03-30
- THOMAS, Marina Louise — secretary · British · appointed 2004-04-20 · resigned 2005-11-18
- THORNTON, Jane — secretary · British · appointed 1997-10-23 · resigned 1999-06-22
- [RBS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-07-27 · resigned 2016-03-18
- TRAVERS SMITH SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-02-24 · resigned 1996-02-27
- CHILD, Denis Marsden — director · British · appointed 1996-03-13 · resigned 1999-12-31
- CLOSE, Francis Joseph — director · Irish · appointed 1996-09-04 · resigned 2023-06-29
- FENDER, John Lawrence — director · British · appointed 1996-02-27 · resigned 1997-03-26
- FRANKLIN, Edward John — director · British · appointed 1996-03-13 · resigned 1999-12-31

### Beneficial owners (Persons with Significant Control)

- [Lothbury Investment Management Group Limited](https://whiteintel.dev/entity/0a9899a6-5379-5e38-b2f3-cb06e1ba04e7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03026290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03026290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTHBURY PROPERTY TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/afc8a533-149f-5412-a386-14634baa22ef · Structured JSON: https://whiteintel.dev/api/public/dossier/afc8a533-149f-5412-a386-14634baa22ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._