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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 4
  • 1
    Watson, Bryony Jane
    Accountant born in July 1984
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keyter, Charl
    Accountant born in October 1973
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Matlosa, Lerato
    Individual (19 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SIBANYE UK LIMITED - now
    LONMIN LIMITED
    - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    Lower Ground Floor, One George Yard, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Morrison, John
    Individual
    Officer
    2015-03-10 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 3
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Mills, Bradford Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 6
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    Kamboj, Seema
    Company Secretary born in March 1969
    Individual
    Officer
    2015-03-10 ~ 2019-08-31
    OF - Director → CIF 0
    Kamboj, Seema
    Assistant Company Secretary
    Individual
    Officer
    2005-05-16 ~ 2015-03-10
    OF - Secretary → CIF 0
    Kamboj, Seema
    Individual
    2016-09-14 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 8
    Robinson, John Neil
    Executive Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Heritage, Teresa Catherine
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 10
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Mazarura, Bothwell Anesu
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Pearce, Michael John
    Chartered Secretary born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
    Pearce, Michael John
    Individual (1 offspring)
    Officer
    ~ 2003-05-09
    OF - Secretary → CIF 0
  • 16
    Andrew, Annabel
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    2016-06-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Jarvis, Mark Edwin
    Accountant born in February 1966
    Individual
    Officer
    2007-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    1994-10-01 ~ 1996-03-12
    OF - Director → CIF 0
parent relation
Company in focus

AFRICAN INVESTMENT TRUST,LIMITED(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
74990 - Non-trading Company
Related profiles found in government register
  • AFRICAN INVESTMENT TRUST,LIMITED(THE)
    Info
    Registered number 00222536
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1927-06-15 and dissolved on 2023-04-18 (95 years 10 months). The company status is Dissolved.
    CIF 0
  • THE AFRICAN INVESTMENT TRUST LIMITED
    S
    Registered number missing
    4 Grosvenor Place, London, SW1X 7YL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
Ceased 39
  • 1
    LSA (U.K.) LIMITED - 2001-11-23
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-12 ~ 2019-08-31
    CIF 39 - Secretary → ME
  • 2
    C/o Westmont Management Limited, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-19 ~ 1998-08-05
    CIF 7 - Secretary → ME
  • 3
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,285,987 GBP2022-03-31
    Officer
    ~ 1993-09-23
    CIF 25 - Secretary → ME
  • 4
    Suite 31 Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-10-28
    CIF 20 - Secretary → ME
  • 5
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-04-03
    CIF 10 - Secretary → ME
  • 6
    MASTERDRIVE LIMITED - 1988-05-17
    JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-15 ~ 2006-01-23
    CIF 2 - Secretary → ME
  • 7
    CLERGY INSURANCE ASSOCIATION LIMITED(THE) - 1996-03-27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-02
    CIF 16 - Secretary → ME
  • 8
    F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-06-02
    CIF 17 - Secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-02
    CIF 18 - Secretary → ME
  • 10
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-14 ~ 2019-08-31
    CIF 28 - Secretary → ME
  • 11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2019-08-31
    CIF 41 - Secretary → ME
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2019-08-31
    CIF 33 - Secretary → ME
  • 13
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 27 - Secretary → ME
  • 14
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 37 - Secretary → ME
  • 15
    LONMIN LIMITED - 1999-03-18
    LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
    LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
    LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
    MARVELWORTH LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 36 - Secretary → ME
  • 16
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-11-07 ~ 2019-08-31
    CIF 40 - Secretary → ME
  • 17
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-06-28 ~ 2019-08-31
    CIF 30 - Secretary → ME
  • 18
    LONRHO TEXTILES HOLDINGS LIMITED - 1998-05-05
    LONRHO TEXTILES LIMITED - 1977-12-31
    ADACARP LIMITED - 1976-12-31
    4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-28
    CIF 26 - Secretary → ME
  • 19
    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 (4 parents)
    Officer
    1997-10-30 ~ 2019-08-31
    CIF 38 - Secretary → ME
  • 20
    LONRHO AFRICA LIMITED - 1998-02-19
    AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    ~ 1998-01-26
    CIF 14 - Secretary → ME
  • 21
    CENTRAL AFRICA COMPANY LIMITED(THE) - 1997-12-16
    Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,590 GBP2024-09-30
    Officer
    ~ 1998-01-26
    CIF 13 - Secretary → ME
  • 22
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Officer
    1997-07-30 ~ 1997-11-18
    CIF 4 - Secretary → ME
  • 23
    LONTOP HOUSING (CIS) LIMITED - 1995-10-13
    LONTOP HOUSING LIMITED - 1993-03-22
    TALLARD LIMITED - 1993-03-05
    189 Lynchford Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-21
    CIF 11 - Secretary → ME
  • 24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 34 - Secretary → ME
  • 25
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 32 - Secretary → ME
  • 26
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,547 GBP2021-06-30
    Officer
    ~ 1997-08-01
    CIF 12 - Secretary → ME
  • 27
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    MOSTPINE LIMITED - 1994-09-30
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-08-22 ~ 1994-09-30
    CIF 21 - Secretary → ME
  • 28
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-08-06 ~ 2019-08-31
    CIF 31 - Secretary → ME
  • 29
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 42 - Secretary → ME
  • 30
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,837,845 GBP2023-03-31
    Officer
    2008-03-14 ~ 2017-12-19
    CIF 43 - Secretary → ME
  • 31
    RED APPLE GROUP LIMITED - 2019-07-30
    SOURCE INSURANCE LIMITED - 2017-09-20
    SOURCE SOFTWARE LIMITED - 2012-02-03
    SENTINEL UK LIMITED - 2002-12-03
    TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
    TRUSTGUARD MARKETING LIMITED - 1995-08-15
    Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5,640,146 GBP2024-12-31
    Officer
    1997-04-16 ~ 2000-06-02
    CIF 6 - Secretary → ME
  • 32
    STERLING HAMILTON WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED - 2002-04-29
    F.E. WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED - 2001-01-02
    City Reach, 5 Greenwich View Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-06-02
    CIF 19 - Secretary → ME
  • 33
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    1997-05-20 ~ 1997-12-22
    CIF 5 - Secretary → ME
  • 34
    LONRHO TRADING FINANCE LIMITED. - 1992-09-29
    QUILLTAPE LIMITED - 1985-10-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-29
    CIF 24 - Secretary → ME
  • 35
    LONTOP CONSTRUCTION LIMITED - 2004-04-07
    189 Lynchford Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-04-13 ~ 1996-11-21
    CIF 8 - Secretary → ME
  • 36
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-01 ~ 2019-08-31
    CIF 29 - Secretary → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-08-31
    CIF 35 - Secretary → ME
  • 38
    LONTOYO SERVICES LIMITED - 2001-12-20
    TOTALPANEL LIMITED - 1993-06-14
    13th Floor 88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-05-10 ~ 1997-07-11
    CIF 9 - Secretary → ME
  • 39
    14 The Drive, Hove, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-09-30
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.