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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 36
  • 1
    Watson, Simon Donald
    Individual (36 offsprings)
    Officer
    1999-09-22 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 2
    Billings, Peter John
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Bowden, Simon
    Born in April 1978
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Lewis, Jessica Abigail
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Sabri, Hasam Hilmi
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Duncombe, Henry
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (35 offsprings)
    Officer
    1999-01-01 ~ 1999-12-15
    OF - Director → CIF 0
    Griffin Pain, Caroline Emma
    Individual (35 offsprings)
    Officer
    (before 1992-04-16) ~ 1995-09-06
    OF - Secretary → CIF 0
  • 8
    Price, Graham Robert
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-02-26
    OF - Director → CIF 0
  • 9
    Boon, Christopher John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 10
    Keeler, Robert Michael
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2000-08-21 ~ 2003-11-14
    OF - Director → CIF 0
    2009-07-14 ~ 2010-12-31
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (33 offsprings)
    Officer
    1999-12-30 ~ 2003-11-14
    OF - Secretary → CIF 0
    2009-07-14 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 11
    Aldridge, Helen Louise
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Bower, Michael James Eills Graham
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Hampden, Paul Noel
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Reeder, Michael Donald
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Lancaster, Stewart Christopher
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Edward Becton
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Thomas, Andrew Rees
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Michelson-carr, Ruth Tessa
    Individual (76 offsprings)
    Officer
    1998-09-10 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 19
    Watson, William Frederick
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1998-01-14
    OF - Director → CIF 0
  • 20
    Walsh, Damien
    Born in May 1978
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 21
    George, Elizabeth
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    1999-08-25 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Curry, Richard Ian
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2006-12-01 ~ 2008-04-16
    OF - Director → CIF 0
    2010-11-23 ~ 2018-03-16
    OF - Director → CIF 0
    Curry, Richard Ian
    Individual (36 offsprings)
    Officer
    2006-12-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 24
    Cook, Peter Anthony
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Franklin, Peter
    Born in May 1952
    Individual (15 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Perry, Jeff
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2009-07-14
    OF - Director → CIF 0
    Perry, Jeff
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 27
    Rabley, Olivier Edwin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 28
    Chapman, Christopher Michael
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2006-11-30
    OF - Director → CIF 0
    Chapman, Christopher Michael
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 29
    Bell, Robert David
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2001-07-17
    OF - Director → CIF 0
  • 30
    Payne, Susan Claire
    Individual (3 offsprings)
    Officer
    1995-09-06 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 31
    Meldrum, Fraser
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 32
    Parry, Catherine Jane
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2020-01-24 ~ 2026-02-12
    OF - Director → CIF 0
  • 33
    Palmer, David Alan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    1998-01-14 ~ 1999-06-21
    OF - Director → CIF 0
  • 34
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2010-11-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 35
    Spivey, Hilary
    Born in January 1957
    Individual (33 offsprings)
    Officer
    1996-02-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 36
    TRINITYBRIDGE LIMITED
    - now 01644127 16349893... (more)
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10 01644127 06767727... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, England
    Active Corporate (64 parents, 16 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LION NOMINEES LIMITED

Period: 2000-03-31 ~ now
Company number: 02091464
Registered names
LION NOMINEES LIMITED - now
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31 06767727... (more)
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31 01292851... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LION NOMINEES LIMITED
    Info
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
    LION NOMINEES LIMITED - 2000-03-31
    TRUSHELFCO (NO. 1047) LIMITED - 2000-03-31
    Registered number 02091464
    Wigmore Yard, 42 Wigmore Street, London W1U 2RY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-20 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
  • LION NOMINEES LIMITED
    S
    Registered number 02091464
    10, Crown Place, London, England, EC2A 4FT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276 05560518
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2014-07-21 ~ 2023-08-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.