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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 26
  • 1
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual (33 offsprings)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 2
    Cotton, Richard Hugh
    Estate Manager born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 3
    Andrew, Annabel
    Accountant born in October 1974
    Individual (21 offsprings)
    Officer
    2016-06-25 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Maltosa, Lerato
    Individual (19 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrell, Nicholas Jeremy
    Company Director born in July 1947
    Individual (33 offsprings)
    Officer
    1996-03-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (47 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Pearce, Michael John
    Chartered Secretary born in May 1946
    Individual (89 offsprings)
    Officer
    2000-12-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Stewart, Richard Andrew
    Business Development born in November 1975
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 9
    Jarvis, Mark Edwin
    Accountant born in February 1966
    Individual (28 offsprings)
    Officer
    2007-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (17 offsprings)
    Officer
    1996-03-08 ~ 1997-09-29
    OF - Director → CIF 0
  • 11
    Watson, Bryony Jane
    Accountant born in July 1984
    Individual (18 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Mills, Bradford Alan
    Company Director born in September 1954
    Individual (22 offsprings)
    Officer
    2004-03-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    Robinson, John Neil
    Executive Company Director born in August 1954
    Individual (36 offsprings)
    Officer
    1999-04-12 ~ 2007-06-06
    OF - Director → CIF 0
  • 14
    Mazarura, Bothwell Anesu
    Accountant born in August 1973
    Individual (21 offsprings)
    Officer
    2010-12-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual (22 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 16
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual (20 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Kaye, David Malcolm
    Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 18
    Kamboj, Seema
    Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2014-08-11 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Keyter, Charl
    Chief Financial Officer born in October 1973
    Individual (22 offsprings)
    Officer
    2019-06-14 ~ 2019-07-16
    OF - Director → CIF 0
  • 20
    Coetzer, Nicola Jane
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 21
    Morrison, John Robert
    Company Secretary born in October 1984
    Individual (13 offsprings)
    Officer
    2015-07-03 ~ 2016-09-14
    OF - Director → CIF 0
  • 22
    Forrest, Stephen Anthony
    Chartered Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2019-08-20
    OF - Director → CIF 0
  • 23
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (93 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 25
    THE AFRICAN INVESTMENT TRUST LIMITED
    AFRICAN INVESTMENT TRUST,LIMITED(THE) 00222536
    Connaught House, 5th Floor, 1- 3 Mount Street, London, England
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    ~ 2019-08-31
    OF - Secretary → CIF 0
  • 26
    SIBANYE UK LIMITED - now 00103002
    LONMIN LIMITED
    - 2021-03-25 00103002 01350140
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (63 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LSA (U.K.) LIMITED

Period: 2001-11-23 ~ 2024-01-09
Company number: 00022290
Registered names
LSA (U.K.) LIMITED - Dissolved 01247738
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LSA (U.K.) LIMITED
    Info
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 2001-11-23
    Registered number 00022290
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1886-03-05 and dissolved on 2024-01-09 (137 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LSA (U.K.) LIMITED
    S
    Registered number 22290
    Connaught House, 5th Floor, 1-3 Mount Street, London, England, W1K 3NB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
    00762173
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONMIN TEXTILES LIMITED
    - now 00323286
    LONRHO TEXTILES LIMITED - 1998-05-05
    CATON FURNISHING FABRICS LIMITED - 1984-11-20
    DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SHACKLETON RESOURCES LTD - now
    LONMIN (NORTHERN IRELAND) LIMITED
    - 2018-02-13 NI068512
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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