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

LION NOMINEES LIMITED

Previous names
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
LION NOMINEES LIMITED - 1999-12-03
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
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
    icon of addressWigmore Yard, 42 Wigmore Street, London W1U 2RY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-20 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LION NOMINEES LIMITED
    S
    Registered number 02091464
    icon of address10, Crown Place, London, England, EC2A 4FT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DR FOSTER HOLDINGS LLP - 2015-04-25
    icon of address4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    icon of calendar 2014-07-21 ~ 2023-08-29
    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.