logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Atkinson, Keith Melvyn
    Finance Director born in June 1943
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Francis
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    1998-01-08 ~ 2005-05-11
    OF - Director → CIF 0
  • 3
    Matthews, Colin
    Chartered Accountant born in July 1950
    Individual (19 offsprings)
    Officer
    1996-04-17 ~ 1998-05-07
    OF - Director → CIF 0
  • 4
    White, Geoffrey Trevor
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Armstrong, David James
    Finance Director born in December 1964
    Individual (46 offsprings)
    Officer
    2009-07-24 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual (22 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 7
    Parvin, Anthony Christopher Leod
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1999-09-08
    OF - Director → CIF 0
  • 8
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (47 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 9
    Raisbeck, John Bruce
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 10
    Newns, Paul
    Commercial Director born in March 1947
    Individual (22 offsprings)
    Officer
    1999-09-09 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Wilson, Frederick Findlay
    Chartered Accountant born in January 1945
    Individual (19 offsprings)
    Officer
    1998-06-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Goode, James Richard
    Finance Director born in March 1976
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Howe, David
    Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 14
    Garnett, John Howard William
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Ellis, Jean
    Chartered Accountant born in May 1969
    Individual (39 offsprings)
    Officer
    1999-08-16 ~ 2013-07-24
    OF - Director → CIF 0
  • 16
    Newman, Mark Vivian Adrian
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2000-08-10
    OF - Director → CIF 0
  • 17
    Suter, Reto, Dr
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2017-05-02
    OF - Director → CIF 0
  • 18
    Bock, Hans-dieter
    Lawyer And Tax Consultant born in March 1939
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1997-03-26
    OF - Director → CIF 0
  • 19
    Woolf, Ashleigh Jane
    Lawyer born in June 1986
    Individual (11 offsprings)
    Officer
    2018-03-16 ~ 2022-07-07
    OF - Director → CIF 0
  • 20
    Basuthakur, Debapriya
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1998-01-19
    OF - Director → CIF 0
  • 21
    Hughes, James Hugh
    Company Secretary born in February 1952
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2013-12-16
    OF - Director → CIF 0
    Hughes, James Hugh
    Individual (23 offsprings)
    Officer
    1998-05-15 ~ 1999-06-28
    OF - Secretary → CIF 0
    2000-05-22 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 22
    Morrell, Nicholas Jeremy
    Director born in July 1947
    Individual (33 offsprings)
    Officer
    1995-03-31 ~ 1998-05-07
    OF - Director → CIF 0
  • 23
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (48 offsprings)
    Officer
    1995-03-31 ~ 1998-05-07
    OF - Director → CIF 0
  • 24
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual (22 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 25
    Taylor, Nicholas Peter
    Chief Investment Officer born in December 1984
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Smith, John Edward
    Finance Director born in February 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-06-28
    OF - Director → CIF 0
  • 27
    Decorvet, Roland Boris Aime
    Ceo born in October 1965
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 28
    Wilkinson, James Henry
    Chartered Accountant born in February 1966
    Individual (139 offsprings)
    Officer
    2013-11-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Gilks, Kevin
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual (20 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (57 offsprings)
    Officer
    2007-03-28 ~ 2012-09-13
    OF - Director → CIF 0
  • 32
    Sidler, Bruno
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mr Bruno Sidler
    Born in December 1957
    Individual (17 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual (33 offsprings)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 34
    Priestley, Emma Kinder
    Company Director born in November 1972
    Individual (18 offsprings)
    Officer
    2007-03-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 35
    LONRHO HOLDINGS LIMITED
    - now 08502829 05878892... (more)
    FS AFRICA LIMITED - 2013-08-02
    26-28, Hammersmith Grove, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    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
  • 36
    THE AFRICAN INVESTMENT TRUST LIMITED
    AFRICAN INVESTMENT TRUST,LIMITED(THE) 00222536
    4 Grosvenor Place, London
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    ~ 1998-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LONRHO AFRICA (HOLDINGS) LIMITED

Period: 1998-02-19 ~ now
Company number: 00997945
Registered names
LONRHO AFRICA (HOLDINGS) LIMITED - now 05878892... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LONRHO AFRICA (HOLDINGS) LIMITED
    Info
    LONRHO AFRICA LIMITED - 1998-02-19
    AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1998-02-19
    Registered number 00997945
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1970-12-23 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • LONRHO AFRICA (HOLDINGS) LIMITED
    S
    Registered number 00997945
    20-22, Wenlock Road, London, England, N1 7GU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED
    - now 05878892
    LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED
    - 2024-05-20 05878892
    LONRHO SUPPORT LIMITED - 2014-01-07
    LONRHO HOLDINGS LIMITED - 2013-08-02
    20-22 Wenlock Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GULFLOG MARKET EXPANSION SERVICES LIMITED
    - now 06319872
    LONRHO MARKET EXPANSION SERVICES LIMITED
    - 2024-05-20 06319872
    LONTEL LIMITED - 2014-01-07
    20-22 Wenlock Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LONRHO HOLDINGS LIMITED
    - now 08502829 05878892... (more)
    FS AFRICA LIMITED - 2013-08-02
    20-22 Wenlock Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LONRHO HOTELS (UK) LIMITED
    - now 03469301
    LONRHO MOTORS ZAMBIA (U.K.) LIMITED - 1999-02-17
    26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LONRHO INFRASTRUCTURE LIMITED
    - now 06310008
    LONRHO RESOURCES LIMITED - 2014-01-07
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LONRHO INVESTMENTS LIMITED
    - now 05840279
    LONRHO AFRICA (INVESTMENTS) LIMITED - 2006-08-09
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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