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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 16
  • 1
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 2
    Rayne, Robert Anthony
    Born in January 1949
    Individual (95 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (27 offsprings)
    Officer
    2011-12-20 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual (26 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Rayne, Max, Lord
    Director born in February 1918
    Individual (28 offsprings)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2003-02-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (33 offsprings)
    Officer
    2000-06-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (134 offsprings)
    2003-02-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Waldron, Michael
    Company Secretary born in May 1947
    Individual (29 offsprings)
    Officer
    1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (29 offsprings)
    Officer
    ~ 1997-06-16
    OF - Secretary → CIF 0
  • 12
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    100, George Street, London, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3, Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EDIS- BATES ASSOCIATES LIMITED
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2007-02-01 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 15
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 16
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LION INVESTMENTS LIMITED

Period: 1994-12-08 ~ now
Company number: 01815754
Registered names
LION INVESTMENTS LIMITED - now 06660467... (more)
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • LION INVESTMENTS LIMITED
    Info
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1994-12-08
    Registered number 01815754
    3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-14 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • LION INVESTMENTS LIMITED
    S
    Registered number 01815754
    100, George Street, London, United Kingdom, W1U 8NU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOREDA LLP
    - now OC335240
    VOREDA CAPITAL LLP
    - 2012-11-12 OC335240
    PANTHERA CAPITAL LLP - 2008-07-31
    1a Blackbird Street, Potton, Sandy, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-26 ~ 2012-12-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.