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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 29
  • 1
    Hewitt, Bryan Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1995-05-03
    OF - Secretary → CIF 0
  • 2
    Barrett, Timothy Ian
    Director born in August 1973
    Individual (53 offsprings)
    Officer
    2007-06-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (48 offsprings)
    Officer
    1992-08-25 ~ 1998-05-07
    OF - Director → CIF 0
  • 4
    Morrell, Nicholas Jeremy
    Director born in July 1947
    Individual (33 offsprings)
    Officer
    1992-05-06 ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (47 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 6
    Hughes, James Hugh
    Company Secretary born in March 1952
    Individual (23 offsprings)
    Officer
    1999-08-31 ~ 2001-02-27
    OF - Director → CIF 0
    2001-03-01 ~ 2007-06-19
    OF - Director → CIF 0
    Hughes, James Hugh
    Individual (23 offsprings)
    Officer
    1998-05-15 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 7
    Balem, Simon Grant
    Company Secretary born in July 1974
    Individual (44 offsprings)
    Officer
    2007-06-19 ~ 2017-12-22
    OF - Director → CIF 0
    Balem, Simon Grant
    Company Secretary
    Individual (44 offsprings)
    Officer
    2007-06-19 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 8
    Raisbeck, John Bruce
    Company Secretary born in March 1944
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 1998-05-06
    OF - Director → CIF 0
    Raisbeck, John Bruce
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 9
    Hussain, Naveed
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    2018-03-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Barnes, Gavin William
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Vermeulen, Luc
    S.A. Lonrho Belgium N.V. born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 12
    Platts-mills, Jonathan Lewis
    Director born in March 1939
    Individual (17 offsprings)
    Officer
    1996-07-27 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Brown, Colin Andrew
    Business Executive born in May 1940
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Hampton, David Kenneth
    Business Executive born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 15
    Brown, Robert Arthur
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 16
    Bradwell, Garth Jeffrey
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2010-11-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    Brewster, Colin, Operations Director
    Director born in October 1950
    Individual (42 offsprings)
    Officer
    2007-06-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Ellis, Jean
    Chartered Accountant born in May 1969
    Individual (39 offsprings)
    Officer
    1999-08-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 19
    Howe, David
    Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    1999-03-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 20
    Rowland, Roland Walter
    Chairman born in December 1917
    Individual (22 offsprings)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 21
    Badger, Roger Gregory
    Company Executive born in March 1947
    Individual (22 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 22
    Ruckstuhl, Holger Hans-jochen
    Head Group Tax And Holdings born in July 1970
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Frederick Findlay
    Chartered Accountant born in January 1945
    Individual (19 offsprings)
    Officer
    1999-03-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Newns, Paul
    Commercial Director born in March 1947
    Individual (22 offsprings)
    Officer
    1992-05-12 ~ 2001-02-27
    OF - Director → CIF 0
  • 25
    Jackson, Vanessa Lorraine
    Uk Tax Director & Head Of Holdings born in March 1973
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 26
    Hodgson, Andrew
    Director born in October 1965
    Individual (58 offsprings)
    Officer
    2010-11-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 27
    Garnett, John Howard William
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Kampanaos, Antonios Georgios
    Managing Director born in December 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 29
    CASTLE SUPPORT SERVICES PLC
    - now 05351402 06244894
    CASTLE ACQUISITIONS PLC - 2007-06-18
    ., Camp Hill, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONRHO AFRICA TRADE & FINANCE LIMITED

Period: 2001-07-06 ~ 2021-01-26
Company number: 00126250
Registered names
LONRHO AFRICA TRADE & FINANCE LIMITED - Dissolved 03503795
Standard Industrial Classification
99999 - Dormant Company

  • LONRHO AFRICA TRADE & FINANCE LIMITED
    Info
    JOHN HOLT GROUP LIMITED - 2001-07-06
    JOHN HOLT WINES LIMITED - 2001-07-06
    Registered number 00126250
    C/o Dowding Mills, Camp Hill, Birmingham B12 0JJ
    PRIVATE LIMITED COMPANY incorporated on 1912-12-31 and dissolved on 2021-01-26 (108 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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