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
    Matlosa, Lerato
    Individual (19 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Keyter, Charl
    Accountant born in October 1973
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → 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
    Connaught House, 5th Floor, 1- 3 Mount Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Campbell, Stuart
    Director born in January 1949
    Individual
    Officer
    1993-11-26 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Terence Anthony
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Slack, Ronald
    Director born in November 1935
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Bridges, Paul Malcolm
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1996-02-12
    OF - Director → CIF 0
  • 5
    Mazarura, Bothwell Anesu
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Morrell, Nicholas Jeremy
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Kamboj, Seema
    Company Secretary born in March 1969
    Individual
    Officer
    2015-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Andrew, Annabel
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2016-06-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Robinson, John Neil
    Executive Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2007-06-06
    OF - Director → CIF 0
  • 11
    Pearce, Michael John
    Chartered Secretary born in May 1946
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Grenfell, Richard John
    Individual (1 offspring)
    Officer
    ~ 1996-02-12
    OF - Secretary → CIF 0
  • 13
    Slater, Keith John Peniston
    Company Director born in December 1944
    Individual
    Officer
    1993-08-01 ~ 1993-11-11
    OF - Director → CIF 0
  • 14
    Bridges, Richard Edward Spencer
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 15
    Mills, Bradford Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 16
    Jarvis, Mark Edwin
    Accountant born in February 1966
    Individual
    Officer
    2007-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Whitten, Robert Edward
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    Connaught House, 5th Floor, 1- 3 Mount Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-12 ~ 2019-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACGE INVESTMENTS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • ACGE INVESTMENTS LIMITED
    Info
    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
    Registered number 01247738
    Lower Ground Floor, One George Yard, London EC3V 9DF
    Private Limited Company incorporated on 1976-03-08 and dissolved on 2023-03-14 (47 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.