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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 12
  • 1
    Lucas, Frank William Andre Aaron, Dr
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    1999-08-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Beale, Edward John
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Lloyd Hugh
    Director born in June 1971
    Individual (29 offsprings)
    Officer
    2011-08-03 ~ 2016-11-20
    OF - Director → CIF 0
  • 4
    Macmillan, Phillip Donald
    Director born in January 1914
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    Jousse, Christopher Paul Valdemar
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2024-10-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Maxwell, John Hunter
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2003-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Latilla-campbell, Peter
    Director born in July 1938
    Individual (18 offsprings)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
  • 8
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (33 offsprings)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Marshall, Warwick Hugh
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Robotham, John Michael
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Good, Richard Archibald
    Company Director born in March 1925
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 12
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31 01443918
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Officer
    (before 1992-06-18) ~ 2025-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON FINANCE & INVESTMENT GROUP LIMITED

Period: 2025-09-18 ~ now
Company number: 00201151
Registered names
LONDON FINANCE & INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON FINANCE & INVESTMENT GROUP LIMITED
    Info
    LONDON FINANCE & INVESTMENT GROUP P.L.C. - 2025-09-18
    EAST RAND CONSOLIDATED P L C - 2025-09-18
    Registered number 00201151
    55 Kingshill Avenue, London KT4 8DE
    PRIVATE LIMITED COMPANY incorporated on 1924-10-22 (101 years 6 months). The status of the company number 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
    Suite 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
    Suite 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
    Suite 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 3
  • 1
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONFIN INVESTMENTS LIMITED
    - now 02110725
    FIRECHANGE LIMITED - 1987-09-30
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WESTERN SELECTION LIMITED
    - now 00234871
    WESTERN SELECTION P.L.C. - 2024-02-14
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-09-17 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.