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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
Active 2
  • 1
    Beale, Edward John
    Born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Warwick Hugh
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Good, Richard Archibald
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 3
    Latilla-campbell, Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Lucas, Frank William Andre Aaron, Dr
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Marshall, Lloyd Hugh
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2016-11-20
    OF - Director → CIF 0
  • 6
    Jousse, Christopher Paul Valdemar
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Maxwell, John Hunter
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Macmillan, Phillip Donald
    Director born in January 1914
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    ~ 2025-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON FINANCE & INVESTMENT GROUP P.L.C.

Previous name
EAST RAND CONSOLIDATED P L C - 1986-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON FINANCE & INVESTMENT GROUP P.L.C.
    Info
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Registered number 00201151
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    PUBLIC LIMITED COMPANY incorporated on 1924-10-22 (101 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LONDON FINANCE & INVESTMENT GROUP P.L.C.
    S
    Registered number missing
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Private Limited Company
    CIF 1
  • LONDON FINANCE & INVESTMENT GROUP P.LC..
    S
    Registered number missing
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Private Limited Company
    CIF 2
  • LONDON FINANCE & INVESTMENT GROUP PLC
    S
    Registered number 00201151
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRECHANGE LIMITED - 1987-09-30
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    WESTERN SELECTION P.L.C. - 2024-02-14
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.