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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
    Rayne, Robert Anthony
    Born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address3, Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Waldron, Michael
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 8
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 11
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 12
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address100, George Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EDIS-BATES ASSOCIATES LIMITED
    icon of addressThe Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-02-01 ~ 2007-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LION INVESTMENTS LIMITED

Previous names
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
    icon of address3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-14 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LION INVESTMENTS LIMITED
    S
    Registered number 01815754
    icon of address100, George Street, London, United Kingdom, W1U 8NU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VOREDA CAPITAL LLP - 2012-11-12
    PANTHERA CAPITAL LLP - 2008-07-31
    icon of address1a Blackbird Street, Potton, Sandy, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2012-12-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.